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GBUK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gbuk Group Limited. The company was founded 9 years ago and was given the registration number 09458917. The firm's registered office is in SELBY. You can find them at Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GBUK GROUP LIMITED
Company Number:09458917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, England, YO8 5DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodland House, Blackwood Hall Business Park, Selby, England, YO8 5DD

Secretary27 April 2016Active
Woodland House, Blackwood Hall Business Park, Selby, England, YO8 5DD

Director01 July 2020Active
Woodland House, Blackwood Hall Business Park, Selby, England, YO8 5DD

Director01 February 2016Active
Woodland House, Blackwood Hall Business Park, Selby, England, YO8 5DD

Director01 September 2017Active
Woodland House, Blackwood Hall Business Park, Selby, England, YO8 5DD

Director13 November 2015Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary25 February 2015Active
Woodland House, Blackwood Hall Business Park, Selby, England, YO8 5DD

Director13 November 2015Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director25 February 2015Active
Woodland House, Blackwood Hall Business Park, Selby, England, YO8 5DD

Director13 November 2015Active
100, Wigmore Street, London, England, W1U 3RN

Director21 October 2015Active
Woodland House, Blackwood Hall Business Park, Selby, England, YO8 5DD

Director13 November 2015Active
Woodland House, Blackwood Hall Business Park, Selby, England, YO8 5DD

Director12 September 2016Active
Woodland House, Blackwood Hall Business Park, Selby, England, YO8 5DD

Director12 September 2016Active
Woodland House, Blackwood Hall Business Park, Selby, England, YO8 5DD

Director13 November 2015Active
Woodland House, Blackwood Hall Business Park, Selby, England, YO8 5DD

Director13 November 2015Active
Woodland House, Blackwood Hall Business Park, North Duffield, Selby, Uk, YO8 5DD

Director13 November 2015Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director25 February 2015Active

People with Significant Control

Enhancing Patient Care Limited
Notified on:19 December 2023
Status:Active
Country of residence:England
Address:6, Grosvenor Street, London, England, W1K 4PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cooperatief H2 Equity Partners Fund Iv Holding W.A.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:19, Oosteinde, Amsterdam, Netherlands, 1017WT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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