GG

GBUK GROUP LIMITED

Active

Company number 09458917

Selby, England · Incorporated 25 February 2015

Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, YO8 5DD, England

Last updated on 29 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2017

Company history

Previous company names

HAMSARD 3369 LIMITED · 25 February 2015 – 20 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Enhancing Patient Care Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2023

Funding

4 funding rounds
31 January 2017
Shares allotted · 0 shares allotted
—
12 September 2016
Shares allotted · 0 shares allotted
—
15 March 2016
Shares allotted · 0 shares allotted
—
13 November 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Accounts With Accounts Type Group
Accounts
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Accounts With Accounts Type Group
Accounts
30 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Memorandum Articles
Incorporation
7 February 2024 View
Resolution
Resolution
7 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2023 View
Accounts With Accounts Type Group
Accounts
22 February 2023 View
Accounts With Accounts Type Group
Accounts
15 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Memorandum Articles
Incorporation
22 July 2021 View
Resolution
Resolution
22 July 2021 View
Capital Cancellation Shares
Capital
16 July 2021 View
Capital Return Purchase Own Shares
Capital
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Group
Accounts
18 February 2021 View
Capital Cancellation Shares
Capital
17 December 2020 View
Capital Return Purchase Own Shares
Capital
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Capital Return Purchase Own Shares
Capital
6 April 2020 View
Capital Cancellation Shares
Capital
9 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Group
Accounts
17 January 2020 View
Legacy
Capital
5 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 April 2019 View
Legacy
Insolvency
5 April 2019 View
Resolution
Resolution
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Group
Accounts
25 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2018 View
Accounts With Accounts Type Group
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Capital Cancellation Shares
Capital
20 February 2017 View
Capital Allotment Shares
Capital
20 February 2017 View
Memorandum Articles
Incorporation
20 February 2017 View
Resolution
Resolution
20 February 2017 View
Capital Return Purchase Own Shares
Capital
20 February 2017 View
Accounts With Accounts Type Group
Accounts
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Capital Allotment Shares
Capital
27 September 2016 View
Resolution
Resolution
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
12 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Capital Allotment Shares
Capital
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Resolution
Resolution
18 December 2015 View
Capital Alter Shares Subdivision
Capital
30 November 2015 View
Capital Name Of Class Of Shares
Capital
30 November 2015 View
Capital Allotment Shares
Capital
30 November 2015 View
Resolution
Resolution
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Certificate Change Of Name Company
Change Of Name
20 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2015 View
Incorporation Company
Incorporation
25 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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