Private Gp Services Holdings Ltd
- Company number
- 11138236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Inhealth Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE, Ruth Anne, Dr | Director | 8 Jan 2018 | 14 Oct 2019 |
| FARNELL, Sean Paul | Director | 26 Oct 2021 | 30 Apr 2024 |
| WILCOCK, Stephen John | Director | 26 Oct 2021 | |
| WEBB, Phil | Director | 26 Oct 2021 | |
| PECK, Sibel Bilginer, Dr | Director | 8 Jan 2018 | |
| MCCONNELL, Jo Josson, Dr | Director | 8 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Ruth Anne Squire | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2018 | 14 Oct 2019 |
| Dr Sibel Bilginer Peck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2018 | 26 Oct 2021 |
| C7 Health Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Oct 2021 | |
| Dr Jo Josson Mcconnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 5 Apr 2021 | £495,608 | £4,026 | 0 |
| 5 Apr 2020 | £421,452 | £3,028 | 0 |
| 5 Apr 2019 | £483,475 | £180 | - |
Connections
Owned by
Private Gp Services Holdings Ltd → C7 Health Limited → TAC Healthcare Limited → Inhealth Limited
Controls
- Private Gp Services (UK) Limited (04263814)
Directors’ other companies
- WEBB, Phil - Director at Private Gp Services (UK) Limited
- WILCOCK, Stephen John - Director at Private Gp Services (UK) Limited
Companies at the same address
- C7 Health Limited (11171840)
- Private Gp Services (UK) Limited (04263814)