Private Meds Limited

Active06494908 Private limited company
Incorporated
6 February 2008 (18 years)
Industry
General medical practice activities (86210)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Lumina Park Approach
Thorpe Park
Leeds
LS15 8GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born September 1967 (59)
Director · Appointed 1 February 2023
British
Born October 1977 (49)
Director · Appointed 29 March 2018
British
Born April 1971 (55)
Officer history (9 former)
11 September 2026
Appointed Bottomley, Josh as Director
11 September 2026
Resigned Heath, Kevin John as Director
1 February 2023
Appointed Fawcett, Scott Lee as Director
14 December 2022
Appointed Heath, Kevin John as Director
14 December 2022
6 June 2019
Resigned Lee, Daniel Mark as Director
29 March 2018
Appointed Dannatt, Gary John as Director
29 March 2018
29 March 2018
Resigned Fawcett, Scott Lee as Director
31 December 2016
Resigned Harrison, Julian Earle as Director
16 January 2013
Resigned Taverner, Colin as Director
16 January 2013
Appointed Fawcett, Scott Lee as Director
10 August 2012
Appointed Harrison, Julian Earle as Director
10 August 2012
Appointed Taverner, Colin as Director
10 August 2012
Appointed Lee, Daniel Mark as Director
10 August 2012
Resigned Shori, Nitin, Dr as Director
10 August 2012
Resigned Breward, Andrew as Director
6 August 2012
Resigned York Place Company Secretaries Limited as Corporate Secretary
24 December 2010
Appointed Shori, Nitin, Dr as Director
6 February 2008
Appointed York Place Company Secretaries Limited as Corporate Secretary
6 February 2008
Appointed Breward, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03802593

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£25,000

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,000 £25,000 £25,000 £25,000 £25,000 £25,000
Balance sheet detail
202520242023202220212020
Current Assets£25,000£25,000£25,000£25,000£25,000£25,000
Debtors£25,000£25,000£25,000£25,000£25,000£25,000
Net Current Assets£25,000£25,000£25,000£25,000£25,000£25,000
Net Assets£25,000£25,000£25,000£25,000£25,000£25,000
Shareholder Funds£25,000£25,000£25,000£25,000£25,000£25,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates7 February 2026
24 December 2025Unaudited abridged accounts31 March 2025
24 February 2025Change of details for a person with significant control
7 February 2025Confirmation statement with no updates7 February 2025
3 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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