Private GP Services (UK) Limited

Active04263814 Private limited company
Incorporated
2 August 2001 (25 years)
Previously known as
Private GP Services Limited (until 13 February 2012)
Neonlights Limited (until 16 August 2001)
Industry
General medical practice activities (86210)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Gateway West
East Street
Leeds
LS9 8DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2021
British
Born November 1973
Director · Appointed 26 October 2021
British
Born February 1967 (59)
Josson Mcconnell, Jo, Dr
Director · Appointed 22 April 2016
British
Born November 1979
Director · Appointed 14 August 2001
British
Born February 1965 (61)
Officer history (6 former)
30 April 2024
Resigned Farnell, Sean Paul as Director
26 October 2021
Appointed Wilcock, Stephen John as Director
26 October 2021
Appointed Farnell, Sean Paul as Director
26 October 2021
Appointed Webb, Phil as Director
14 October 2019
Resigned Squire, Ruth Anne, Dr as Secretary
14 October 2019
Resigned Squire, Ruth Anne, Dr as Director
12 January 2018
Resigned Pluck, Judith Catherine, Dr as Director
22 April 2016
Appointed Josson Mcconnell, Jo, Dr as Director
20 October 2011
Appointed Pluck, Judith Catherine, Dr as Director
14 August 2001
Appointed Squire, Ruth Anne, Dr as Secretary
14 August 2001
Appointed Squire, Ruth Anne, Dr as Director
14 August 2001
Appointed Peck, Sibel Bilginer, Dr as Director
14 August 2001
Resigned White Rose Formations Limited as Corporate Nominee Secretary
14 August 2001
Resigned Wrf International Limited as Corporate Nominee Director
2 August 2001
Appointed White Rose Formations Limited as Corporate Nominee Secretary
2 August 2001
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11138236
Former controllers (3)
14 October 2019
Ceased Ruth Anne Squire — Owns 25–50% of shares
12 January 2018
Ceased Sibel Bilginer Peck — Owns 25–50% of shares
12 January 2018
Ceased Jo Josson Mcconnell — Owns 25–50% of shares

Financials

Net Assets
£272,895
up £63,123 (30%)
Cash
£218,862
up £143,770 (191%)
Employees
2
no change
Debt Ratio
41%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 £209,772 £272,895
Balance sheet detail
20212020
Fixed Assets£199,333£231,687
Current Assets£264,845£89,074
Debtors£37,983£5,782
Cash£218,862£75,092
Creditors (< 1 year)£189,699£110,520
Net Current Assets£75,146(£21,446)
Net Assets£272,895£209,772
Shareholder Funds£272,895£209,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates27 July 2026
11 July 2026Other filing
11 July 2026Accounts filing
11 July 2026Other filing
11 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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