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All Information about:
Name

Private GP Services Holdings LTD
Address
Gateway West
East Street
Leeds
LS9 8DA
VAT ID no VAT ID available
Company No. 11138236 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 5 April 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB C7 Health Limited Status: Active Notified: 26/10/2021 Companies House Number: 11171840 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mcconnell, Jo Josson Status: Active Notified: 08/01/2018 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Peck, Sibel Bilginer Status: Ceased Notified: 08/01/2018 Ceased: 26/10/2021 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Squire, Ruth Anne Status: Ceased Notified: 08/01/2018 Ceased: 14/10/2019 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Mcconnell, Jo Josson Chelmsford, Essex, United Kingdom Status: Active Notified: 08/01/2018 Date of Birth: 11/1979 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British
    Peck, Sibel Bilginer Chelmsford, Essex, United Kingdom Status: Active Notified: 08/01/2018 Date of Birth: 02/1965 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British
    Webb, Phil Leeds, West Yorkshire, England Status: Active Notified: 26/10/2021 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Wilcock, Stephen John Leeds, West Yorkshire, England Status: Active Notified: 26/10/2021 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Farnell, Sean Paul Leeds, England Status: Ceased Notified: 26/10/2021 Ceased: 30/04/2024 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Private GP Services (UK) Limited Status: Active Notified: 12/01/2018 Companies House Number: 04263814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •