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Private GP Services Holdings Ltd

Private GP Services Holdings Ltd is an active company incorporated on 8 January 2018 with the registered office located in Leeds, West Yorkshire. Private GP Services Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11138236
Private limited company
Age
7 years
Incorporated 8 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Private GP Services Holdings Ltd
Contact
Address
Gateway West
East Street
Leeds
West Yorkshire
LS9 8DA
England
Address changed on 9 Nov 2022 (2 years 10 months ago)
Previous address was , Private Gp Services, Chantry House High Street, Coleshill, Birmingham, B46 3BP, England
Telephone
01245234134
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Dr Sibel Bilginer Peck
Director • General Practitioner • British • Lives in UK • Born in Feb 1965
Phil Webb
Director • British • Lives in Scotland • Born in Nov 1973
Mr Stephen John Wilcock
Director • British • Lives in England • Born in Feb 1967
Dr Jo Josson McConnell
Director • General Practitioner • British • Lives in England • Born in Nov 1979
Dr Jo Josson McConnell
PSC • British • Lives in England • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Private GP Services (UK) Limited
Mr Stephen John Wilcock and Phil Webb are mutual people.
Active
Diagnostic World Ltd
Phil Webb is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£552.62K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£552.62K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Dr Jo Josson Mcconnell Details Changed
8 Months Ago on 16 Dec 2024
Dr Jo Josson Mcconnell (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 4 Dec 2024
Sean Paul Farnell Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Phil Webb Details Changed
1 Year 8 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Change of details for Dr Jo Josson Mcconnell as a person with significant control on 16 December 2024
Submitted on 4 Aug 2025
Director's details changed for Dr Jo Josson Mcconnell on 16 December 2024
Submitted on 4 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 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.
Submitted on 29 Jan 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.
Submitted on 29 Jan 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.
Submitted on 29 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 7 Jan 2025
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Repayment History
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