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Private GP Services (UK) Limited
Adresa
Gateway West
East Street
Leeds
LS9 8DA
VAT ID (DIČ) no VAT ID available
Company No. 04263814 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 5. duben 2021
Sector (SIC)86210 General medical practice activities
Company Register Statusactive
Previous Names
  • Private GP Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Private Gp Services Holdings Ltd Status: Active Notified: 12/01/2018 Companies House Number: 11138236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Josson Mcconnell, Jo Status: Ceased Notified: 12/01/2018 Ceased: 12/01/2018 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: 12/01/2018 Ceased: 12/01/2018 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: 12/01/2018 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
    Josson Mcconnell, Jo Chelmsford, England Status: Active Notified: 22/04/2016 Date of Birth: 11/1979 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British
    Peck, Sibel Bilginer Bakers Lane, Black Notley, Essex Status: Active Notified: 14/08/2001 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