# Private Gp Services (UK) Limited

## Details

- **Company number:** [04263814](https://find-and-update.company-information.service.gov.uk/company/04263814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2001
- **Registered office:** GATEWAY WEST, EAST STREET, LEEDS, LS9 8DA
- **Nature of business:** [86210](/sic/86210) General medical practice activities
- **Corporate group:** [Inhealth Limited](/group/29642) (14 companies)


## Previous names

- Neonlights Limited (until 16 Aug 2001)
- Private Gp Services Limited (until 13 Feb 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| FARNELL, Sean Paul | director | 26 Oct 2021 | 30 Apr 2024 |
| SQUIRE, Ruth Anne, Dr | director | 14 Aug 2001 | 14 Oct 2019 |
| SQUIRE, Ruth Anne, Dr | secretary | 14 Aug 2001 | 14 Oct 2019 |
| PLUCK, Judith Catherine, Dr | director | 20 Oct 2011 | 12 Jan 2018 |
| WRF INTERNATIONAL LIMITED | corporate-nominee-director | 2 Aug 2001 | 14 Aug 2001 |
| WHITE ROSE FORMATIONS LIMITED | corporate-nominee-secretary | 2 Aug 2001 | 14 Aug 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Dr Ruth Anne Squire | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jan 2018 | 14 Oct 2019 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2012 | £52,506 | £3 | - |
| 31 Aug 2011 | £2 | - | - |
| 31 Aug 2010 | £2 | £2 | - |
| 31 Aug 2009 | £2 | £2 | - |
| 31 Aug 2008 | £2 | £2 | - |



## Owned by

Private Gp Services (UK) Limited → [Private Gp Services Holdings Ltd](/company/11138236) → [C7 Health Limited](/company/11171840) → [TAC Healthcare Limited](/company/14188071) → [Inhealth Limited](/company/05190234)




## Directors' other companies

- [PECK, Sibel Bilginer, Dr](/person/5545468) - director at [St.cedd's School Educational Trust Limited](/company/00795895)
- [WEBB, Phil](/person/5675104) - director at [Private Gp Services Holdings Ltd](/company/11138236)
- [WILCOCK, Stephen John](/person/5675103) - director at [Private Gp Services Holdings Ltd](/company/11138236)



## Companies at the same address

- [C7 Health Limited](/company/11171840) (11171840)
- [Private Gp Services Holdings Ltd](/company/11138236) (11138236)