# Private Gp Services Holdings Ltd

## Details

- **Company number:** [11138236](https://find-and-update.company-information.service.gov.uk/company/11138236)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 2018
- **Registered office:** GATEWAY WEST, EAST STREET, LEEDS, LS9 8DA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Inhealth Limited](/group/29642) (14 companies)



## 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 |
|---|---|---|---|
| 5 Apr 2021 | £495,608 | £4,026 | 0 |
| 5 Apr 2020 | £421,452 | £3,028 | 0 |
| 5 Apr 2019 | £483,475 | £180 | - |



## Owned by

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



## Controls

- [Private Gp Services (UK) Limited](/company/04263814) (04263814)



## Directors' other companies

- [WEBB, Phil](/person/5675104) - director at [Private Gp Services (UK) Limited](/company/04263814)
- [WILCOCK, Stephen John](/person/5675103) - director at [Private Gp Services (UK) Limited](/company/04263814)



## Companies at the same address

- [C7 Health Limited](/company/11171840) (11171840)
- [Private Gp Services (UK) Limited](/company/04263814) (04263814)