Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Gbuk Group Limited
- Incorporated
- 25 February 2015 (11 years)
- Previously known as
- Hamsard 3369 Limited (until 20 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Woodland HouseBlackwood Hall Business ParkSelbyYO8 5DD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2025
British
Born March 1972 (54)
Director · Appointed 1 September 2017
British
Born April 1972 (54)
Officer history (16 former)
9 February 2026
Resigned Cowan, Joseph David as Director
7 November 2025
27 January 2025
Resigned Garbett, Martin Richard as Secretary
27 January 2025
24 January 2025
19 December 2023
19 December 2023
19 December 2023
19 December 2023
1 July 2020
Appointed Cowan, Joseph David as Director
31 January 2018
Resigned Shams, Iden, Dr as Director
31 January 2018
31 October 2017
1 September 2017
12 September 2016
Appointed Shams, Iden, Dr as Director
12 September 2016
31 August 2016
27 April 2016
27 April 2016
Appointed Garbett, Martin Richard as Secretary
1 February 2016
13 November 2015
13 November 2015
13 November 2015
13 November 2015
13 November 2015
13 November 2015
13 November 2015
21 October 2015
21 October 2015
21 October 2015
21 October 2015
25 February 2015
25 February 2015
25 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14881917
Holdings 5
Companies where Gbuk Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 December 2023
Ceased Cooperatief H2 Equity Partners Fund IV Holding W.A. — Owns 50–75% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Enhancing Patient Care UK Midco 2 Limited Owns 75–100% of shares
Enhancing Patient Care Limited Owns 75–100% of shares
Gbuk Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 30 June 2025 | ||
| 29 April 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 4 December 2025 | Termination of appointment of a director | |||
| 4 March 2025 | Confirmation statement with no updates | 25 February 2025 |
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