PG

PRIVATE GP SERVICES (UK) LIMITED

Active

Company number 04263814

Leeds, England · Incorporated 2 August 2001

Gateway West, East Street, Leeds, West Yorkshire, LS9 8DA, England

Last updated on 12 April 2026

General medical practice activities · SIC 86210

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2016

Company history

Previous company names

NEONLIGHTS LIMITED · 2 August 2001 – 16 August 2001

PRIVATE GP SERVICES LIMITED · 16 August 2001 – 13 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 January 2018

Funding

3 funding rounds
22 April 2016
Shares allotted · 0 shares allotted
—
8 March 2012
Shares allotted · 0 shares allotted
—
26 October 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 August 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2024 View
Legacy
Accounts
29 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Other
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Change Person Director Company With Change Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2023 View
Legacy
Accounts
11 November 2023 View
Legacy
Other
11 November 2023 View
Legacy
Other
11 November 2023 View
Legacy
Other
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Legacy
Other
11 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Change Account Reference Date Company Previous Extended
Accounts
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Capital Allotment Shares
Capital
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Statement Of Companys Objects
Change Of Constitution
9 May 2016 View
Resolution
Resolution
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Capital Allotment Shares
Capital
22 May 2012 View
Accounts With Accounts Type Dormant
Accounts
15 March 2012 View
Certificate Change Of Name Company
Change Of Name
13 February 2012 View
Change Of Name Notice
Change Of Name
13 February 2012 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Capital Allotment Shares
Capital
26 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Dormant
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Dormant
Accounts
6 November 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Dormant
Accounts
9 September 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Dormant
Accounts
24 October 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Dormant
Accounts
21 June 2007 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Dormant
Accounts
3 June 2006 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Dormant
Accounts
3 June 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Dormant
Accounts
9 August 2004 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Legacy
Annual Return
4 September 2002 View
Legacy
Capital
17 September 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Address
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Certificate Change Of Name Company
Change Of Name
16 August 2001 View
Incorporation Company
Incorporation
2 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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