Private Gp Services (UK) Limited
- Company number
- 04263814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2001
- Nature of business
- General medical practice activities
- Corporate group
- Inhealth Limited (14 companies)
Registered office
Previous names
- Neonlights Limited (until 16 Aug 2001)
- Private Gp Services Limited (until 13 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE ROSE FORMATIONS LIMITED | Corporate-Nominee-Secretary | 2 Aug 2001 | 14 Aug 2001 |
| WRF INTERNATIONAL LIMITED | Corporate-Nominee-Director | 2 Aug 2001 | 14 Aug 2001 |
| PLUCK, Judith Catherine, Dr | Director | 20 Oct 2011 | 12 Jan 2018 |
| SQUIRE, Ruth Anne, Dr | Director | 14 Aug 2001 | 14 Oct 2019 |
| SQUIRE, Ruth Anne, Dr | Secretary | 14 Aug 2001 | 14 Oct 2019 |
| FARNELL, Sean Paul | Director | 26 Oct 2021 | 30 Apr 2024 |
| WEBB, Phil | Director | 26 Oct 2021 | |
| WILCOCK, Stephen John | Director | 26 Oct 2021 | |
| JOSSON MCCONNELL, Jo, Dr | Director | 22 Apr 2016 | |
| PECK, Sibel Bilginer, Dr | Director | 14 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Sibel Bilginer Peck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2018 | 12 Jan 2018 |
| Dr Jo Josson Mcconnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2018 | 12 Jan 2018 |
| Dr Ruth Anne Squire | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2018 | 14 Oct 2019 |
| Private Gp Services Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 5 Apr 2021 | £272,895 | £218,862 | 2 |
| 5 Apr 2020 | £209,772 | £75,092 | 3 |
| 5 Apr 2019 | £267,121 | £61,863 | 4 |
| 5 Apr 2018 | £267,379 | £42,098 | 4 |
| 5 Apr 2017 | £236,228 | £63,123 | 4 |
| 5 Apr 2016 | £229,495 | £1,867 | - |
| 5 Apr 2015 | £199,718 | £4,371 | - |
| 5 Apr 2014 | - | £2,887 | - |
| 5 Apr 2013 | - | - | - |
| 5 Apr 2012 | £52,506 | £3 | - |
| 31 Aug 2011 Dormant | £2 | - | - |
| 31 Aug 2010 Dormant | £2 | £2 | - |
| 31 Aug 2009 Dormant | £2 | £2 | - |
| 31 Aug 2008 Dormant | £2 | £2 | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
Connections
Owned by
Private Gp Services (UK) Limited → Private Gp Services Holdings Ltd → C7 Health Limited → TAC Healthcare Limited → Inhealth Limited
Directors’ other companies
- PECK, Sibel Bilginer, Dr - Director at St.cedd's School Educational Trust Limited
- WEBB, Phil - Director at Private Gp Services Holdings Ltd
- WILCOCK, Stephen John - Director at Private Gp Services Holdings Ltd
Companies at the same address
- C7 Health Limited (11171840)
- Private Gp Services Holdings Ltd (11138236)