Your Private Gp Service started in year 2014 as Private Limited Company with registration number 09234210. The Your Private Gp Service company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ashtead at Ashtead Hospital. Postal code: KT21 2SB. Since Mon, 29th Sep 2014 Your Private Gp Service Ltd is no longer carrying the name Your Private Gp.
The firm has 2 directors, namely Catherine A., Nadia O.. Of them, Catherine A., Nadia O. have been with the company the longest, being appointed on 24 September 2014. As of 6 May 2024, there was 1 ex director - Husein O.. There were no ex secretaries.
| Office Address | Ashtead Hospital |
| Office Address2 | The Warren |
| Town | Ashtead |
| Post code | KT21 2SB |
| Country of origin | United Kingdom |
| Registration Number | 09234210 |
| Date of Incorporation | Wed, 24th Sep 2014 |
| Industry | General medical practice activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 24 September 2014
Position: Director
Appointed: 24 September 2014
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Nadia O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Catherine A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Husein O., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nadia O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Catherine A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Husein O.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Your Private Gp | September 29, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-03-31 |
| Net Worth | 4 010 | 687 |
| Balance Sheet | ||
| Cash Bank In Hand | 20 249 | 38 744 |
| Current Assets | 24 585 | 44 243 |
| Debtors | 4 336 | 5 499 |
| Tangible Fixed Assets | 1 817 | 1 377 |
| Reserves/Capital | ||
| Called Up Share Capital | 3 | 3 |
| Profit Loss Account Reserve | 4 007 | 684 |
| Shareholder Funds | 4 010 | 687 |
| Other | ||
| Creditors Due Within One Year | 22 392 | 44 933 |
| Net Assets Liability Excluding Pension Asset Liability | 4 010 | 687 |
| Net Current Assets Liabilities | 2 193 | -690 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Tangible Fixed Assets Additions | 2 638 | |
| Tangible Fixed Assets Cost Or Valuation | 2 638 | 2 638 |
| Tangible Fixed Assets Depreciation | 821 | 1 261 |
| Tangible Fixed Assets Depreciation Charged In Period | 821 | 440 |
| Advances Credits Directors | 6 093 | |
| Advances Credits Made In Period Directors | ||
| Advances Credits Repaid In Period Directors | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 16th Nov 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (4 pages) |
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