PG

PRIVATE GP SERVICES HOLDINGS LTD

Active

Company number 11138236

Leeds, England · Incorporated 8 January 2018

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

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, Private Gp Services, Chantry House High Street, Coleshill, Birmingham, B46 3BP, England · until 9 November 2022

, Linden House Court Lodge Farm, Warren Road Chelsfield, Orpington, Kent, BR6 6ER, United Kingdom · until 18 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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

Officers

WP
WEBB, Phil
Director
26 October 2021
WS
WILCOCK, Stephen John
Director
26 October 2021
MJ
MCCONNELL, Jo Josson, Dr
Director
8 January 2018
PS
PECK, Sibel Bilginer, Dr
Director
8 January 2018
FS
FARNELL, Sean Paul
Director · Resigned
26 October 2021
SR
SQUIRE, Ruth Anne, Dr
Director · Resigned
8 January 2018

Persons with significant control

PS
C7 Health Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 October 2021
PS
Dr Jo Josson Mcconnell
Born November 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2026 View
Legacy
Accounts
11 July 2026 View
Legacy
Other
11 July 2026 View
Legacy
Other
11 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
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
Legacy
Miscellaneous
29 January 2025 View
Legacy
Miscellaneous
29 January 2025 View
Legacy
Miscellaneous
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2024 View
Legacy
Other
4 December 2024 View
Legacy
Accounts
18 November 2024 View
Legacy
Other
24 October 2024 View
Legacy
Other
24 October 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
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2023 View
Legacy
Accounts
14 November 2023 View
Legacy
Other
14 November 2023 View
Legacy
Other
14 November 2023 View
Legacy
Other
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
16 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Capital Name Of Class Of Shares
Capital
12 November 2021 View
Resolution
Resolution
11 November 2021 View
Capital Alter Shares Subdivision
Capital
10 November 2021 View
Memorandum Articles
Incorporation
10 November 2021 View
Resolution
Resolution
10 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
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
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Termination Director 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
Capital Statement Capital Company With Date Currency Figure
Capital
15 October 2019 View
Legacy
Capital
15 October 2019 View
Legacy
Insolvency
15 October 2019 View
Resolution
Resolution
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2019 View
Resolution
Resolution
24 January 2018 View
Capital Allotment Shares
Capital
19 January 2018 View
Incorporation Company
Incorporation
8 January 2018 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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LS9 8DA

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C7 HEALTH LIMITED
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