Website & contact details
- Website
Private GP Services Holdings Ltd
- Incorporated
- 8 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jo Josson Mcconnell
- Owned by
- Jo Josson Mcconnell
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Gateway WestEast StreetLeedsLS9 8DA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 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)
Mcconnell, Jo Josson, Dr
Director · Appointed 8 January 2018
British
Born November 1979
Peck, Sibel Bilginer, Dr
Director · Appointed 8 January 2018
British
Born February 1965 (61)
Officer history (2 former)
30 April 2024
26 October 2021
26 October 2021
26 October 2021
14 October 2019
8 January 2018
Appointed Mcconnell, Jo Josson, Dr as Director
8 January 2018
Appointed Peck, Sibel Bilginer, Dr as Director
8 January 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11171840
Jo Josson Mcconnell
Individual · Notified 8 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
Holdings 1
Companies where Private GP Services Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 October 2021
Ceased Sibel Bilginer Peck — Owns 25–50% of shares
14 October 2019
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Inhealth Audiology and Ent Limited Owns 75–100% of shares
Inhealth Cardiology Limited Owns 75–100% of shares
Inhealth Cats Limited Owns 75–100% of shares
Inhealth Echotech Limited Owns 75–100% of shares
Inhealth Endoscopy Limited Owns 75–100% of shares
Inhealth Pathology Limited Owns 75–100% of shares
Tac Healthcare Limited Owns 75–100% of shares
Agile Knowledge Management Limited Owns 75–100% of shares
C7 Health Limited Owns 75–100% of shares
Private GP Services Holdings Ltd This company Owns 50–75% of shares
Tac Healthcare Group Ltd Owns 75–100% of shares
Tac (Medical Services) UK Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £495,608
- up £74,156 (18%)
- Cash
- £4,026
- up £998 (33%)
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £552,620 | £552,620 |
| Cash | £4,026 | £3,028 |
| Creditors (< 1 year) | £43,364 | £74,104 |
| Creditors (> 1 year) | £17,674 | £60,092 |
| Net Current Assets | (£39,338) | (£71,076) |
| Net Assets | £495,608 | £421,452 |
| Shareholder Funds | £495,608 | £421,452 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Accounts filing | |||
| 11 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 11 July 2026 | Other filing | |||
| 11 July 2026 | Other filing | |||
| 13 January 2026 | Confirmation statement with updates | 6 January 2026 |
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