PRIVATE GP SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

04263814

Incorporation date

02/08/2001

Size

Audit Exemption Subsidiary

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

07/08/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (4 pages)

04/08/2025

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

View PDF (2 pages)

04/08/2025

Director's details changed for Dr Sibel Bilginer Peck on 2025-07-26

View PDF (2 pages)

08/07/2025

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

View PDF (1 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

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 (8 pages)

29/10/2024

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

View PDF (1 pages)

29/10/2024

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

View PDF (3 pages)

29/10/2024

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

View PDF (44 pages)

29/10/2024

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

View PDF (8 pages)

01/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 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)

27/11/2023

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

View PDF (8 pages)

11/11/2023

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

View PDF (2 pages)

11/11/2023

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

View PDF (1 pages)

11/11/2023

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

View PDF (41 pages)

29/09/2023

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

View PDF (1 pages)

04/08/2023

Change of details for Private Gp Services Holdings Ltd as a person with significant control on 2022-11-09

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

11/07/2023

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

View PDF (3 pages)

09/11/2022

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)

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

£218,862.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/07/2026

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
2
272.90K
-
0.00
218.86K
-

2021
2
272.90K
-
0.00
218.86K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

272.90K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

218.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Josson Mcconnell, Jo, Dr	Director	22/04/2016 - Present	-
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	02/08/2001 - 14/08/2001	2731
WRF INTERNATIONAL LIMITED	Nominee Director	02/08/2001 - 14/08/2001	756
Squire, Ruth Anne, Dr	Director	14/08/2001 - 14/10/2019	1
Peck, Sibel Bilginer, Dr	Director	14/08/2001 - Present	3

Persons with Significant Control

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

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Description

About PRIVATE GP SERVICES (UK) LIMITED

PRIVATE GP SERVICES (UK) LIMITED is an(a) Active company incorporated on 02/08/2001 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PRIVATE GP SERVICES (UK) LIMITED?

PRIVATE GP SERVICES (UK) LIMITED is currently Active. It was registered on 02/08/2001 .

Where is PRIVATE GP SERVICES (UK) LIMITED located?

PRIVATE GP SERVICES (UK) LIMITED is registered at Gateway West, East Street, Leeds, West Yorkshire LS9 8DA.

What does PRIVATE GP SERVICES (UK) LIMITED do?

PRIVATE GP SERVICES (UK) LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does PRIVATE GP SERVICES (UK) LIMITED have?

PRIVATE GP SERVICES (UK) LIMITED had 2 employees in 2021.

What is the latest filing for PRIVATE GP SERVICES (UK) LIMITED?

The latest filing was on 07/08/2025: Confirmation statement made on 2025-07-27 with updates.