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Nom

Private GP Services Holdings LTD
Adresse
Gateway West
East Street
Leeds
LS9 8DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11138236 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 5 avril 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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
    •