This company is commonly known as Private Gp Services Holdings Ltd. The company was founded 6 years ago and was given the registration number 11138236. The firm's registered office is in ORPINGTON. You can find them at Linden House Court Lodge Farm, Warren Road Chelsfield, Orpington, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PRIVATE GP SERVICES HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11138236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2018 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Linden House Court Lodge Farm, Warren Road Chelsfield, Orpington, Kent, United Kingdom, BR6 6ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gateway West, East Street, Leeds, England, LS9 8DA | Director | 26 October 2021 | Active |
| Springfield Hospital, Lawn Lane, Chelmsford, United Kingdom, CM1 7GU | Director | 08 January 2018 | Active |
| Springfield Hospital, Lawn Lane, Chelmsford, United Kingdom, CM1 7GU | Director | 08 January 2018 | Active |
| Gateway West, East Street, Leeds, England, LS9 8DA | Director | 26 October 2021 | Active |
| Gateway West, East Street, Leeds, England, LS9 8DA | Director | 26 October 2021 | Active |
| Springfield Hospital, Lawn Lane, Chelmsford, United Kingdom, CM1 7GU | Director | 08 January 2018 | Active |
| C7 Health Limited | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, High Street, Henley-In-Arden, England, B95 5AA |
| Nature of control | : |
|
| Dr Sibel Bilginer Peck | ||
| Notified on | : | 08 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Springfield Hospital, Lawn Lane, Chelmsford, United Kingdom, CM1 7GU |
| Nature of control | : |
|
| Dr Ruth Anne Squire | ||
| Notified on | : | 08 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Springfield Hospital, Lawn Lane, Chelmsford, United Kingdom, CM1 7GU |
| Nature of control | : |
|
| Dr Jo Josson Mcconnell | ||
| Notified on | : | 08 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Springfield Hospital, Lawn Lane, Chelmsford, United Kingdom, CM1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-14 | Accounts | Legacy. | Download |
| 2023-11-14 | Other | Legacy. | Download |
| 2023-11-14 | Other | Legacy. | Download |
| 2023-09-29 | Other | Legacy. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Accounts | Change account reference date company previous extended. | Download |
| 2022-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-12 | Capital | Capital name of class of shares. | Download |
| 2021-11-11 | Resolution | Resolution. | Download |
| 2021-11-10 | Capital | Capital alter shares subdivision. | Download |
| 2021-11-10 | Incorporation | Memorandum articles. | Download |
| 2021-11-10 | Resolution | Resolution. | Download |
| 2021-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-29 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
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