PRIVATE GP SERVICES HOLDINGS LTD

Key Data

Status

Active

Company No.

11138236

Incorporation date

08/01/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2022)

13/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (4 pages)

04/08/2025

Change of details for Dr Jo Josson Mcconnell as a person with significant control on 2024-12-16

View PDF (2 pages)

04/08/2025

Director's details changed for Dr Jo Josson Mcconnell on 2024-12-16

View PDF (2 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (2 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (64 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (4 pages)

29/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

29/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

29/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

07/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

04/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

04/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

04/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (36 pages)

04/12/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (5 pages)

18/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (0 pages)

18/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

18/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (36 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

31/07/2024

Director's details changed for Mr Phil Webb on 2024-01-13

View PDF (2 pages)

13/05/2024

Termination of appointment of Sean Paul Farnell as a director on 2024-04-30

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (4 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

14/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (38 pages)

14/11/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (6 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

16/11/2022

Previous accounting period extended from 2022-04-05 to 2022-09-30

View PDF (1 pages)

09/11/2022

Registered office address changed from , Private Gp Services, Chantry House High Street, Coleshill, Birmingham, B46 3BP, England to Gateway West East Street Leeds West Yorkshire LS9 8DA on 2022-11-09

View PDF (1 pages)

18/02/2022

Registered office address changed from , Linden House Court Lodge Farm, Warren Road Chelsfield, Orpington, Kent, BR6 6ER, United Kingdom to Gateway West East Street Leeds West Yorkshire LS9 8DA on 2022-02-18

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,026.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
495.61K
-
0.00
4.03K
-

2021
0
495.61K
-
0.00
4.03K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

495.61K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.03K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peck, Sibel Bilginer, Dr	Director	08/01/2018 - Present	3
Farnell, Sean Paul	Director	26/10/2021 - 30/04/2024	15
Wilcock, Stephen John	Director	26/10/2021 - Present	9
Webb, Phil	Director	26/10/2021 - Present	2
Mcconnell, Jo Josson, Dr	Director	08/01/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PRIVATE GP SERVICES HOLDINGS LTD

PRIVATE GP SERVICES HOLDINGS LTD is an(a) Active company incorporated on 08/01/2018 with the registered office located at Gateway West, East Street, Leeds, West Yorkshire LS9 8DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PRIVATE GP SERVICES HOLDINGS LTD?

PRIVATE GP SERVICES HOLDINGS LTD is currently Active. It was registered on 08/01/2018 .

Where is PRIVATE GP SERVICES HOLDINGS LTD located?

PRIVATE GP SERVICES HOLDINGS LTD is registered at Gateway West, East Street, Leeds, West Yorkshire LS9 8DA.

What does PRIVATE GP SERVICES HOLDINGS LTD do?

PRIVATE GP SERVICES HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PRIVATE GP SERVICES HOLDINGS LTD?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-06 with updates.