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Gbuk Group Limited

09458917

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WOODLAND HOUSE, SELBY, YO8 5DD
Incorporated 25/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Michael John Geering

director · Since 01/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Mark Hall

director · Since 24/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Persons with Significant Control

Enhancing Patient Care Limited

75–100% shares
75–100% votes
Appoint directors

6, Grosvenor Street, London, W1K 4PZ

Reg: 14881917 · Companies House · Private Limited Company

Notified 19/12/2023

Former PSCs

Cooperatief H2 Equity Partners Fund Iv Holding W.A.

Ceased 19/12/2023

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 01/02/2024Registered 06/02/2024
Charge
satisfied

HSBC UK BANK PLC

Created 18/04/2023Registered 21/04/2023Satisfied 27/01/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 11/09/2018Registered 20/09/2018Satisfied 27/01/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) (AS SECURITY AGENT)

Created 13/11/2015Registered 16/11/2015Satisfied 27/01/2024