Private Gp Services Holdings Ltd is a private limited company located at Gateway West, East Street, Leeds LS9 8DA. Incorporated on 2018-01-08, this 6-year-old company is run by 5 directors.
Director Sean F., appointed on 26 October 2021. Director Stephen W., appointed on 26 October 2021. Director Phil W., appointed on 26 October 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-01-06 and the deadline for the subsequent filing is 2024-01-20. Likewise, the accounts were filed on 05 April 2021 and the next filing should be sent on 30 September 2023.
| Office Address | Gateway West |
| Office Address2 | East Street |
| Town | Leeds |
| Post code | LS9 8DA |
| Country of origin | United Kingdom |
| Registration Number | 11138236 |
| Date of Incorporation | Mon, 8th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Mon, 5th Apr 2021 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 08 January 2018
Position: Director
Appointed: 08 January 2018
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is C7 Health Limited from Henley-In-Arden, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Jo M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sibel P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
C7 Health Limited
17 High Street, Henley-In-Arden, B95 5AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11171840 |
| Notified on | 26 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jo M.
| Notified on | 8 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sibel P.
| Notified on | 8 January 2018 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruth S.
| Notified on | 8 January 2018 |
| Ceased on | 14 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-05 | 2020-04-05 | 2021-04-05 |
| Balance Sheet | |||
| Cash Bank On Hand | 180 | 3 028 | 4 026 |
| Net Assets Liabilities | 483 475 | 421 452 | 495 608 |
| Other | |||
| Creditors | 27 865 | 60 092 | 17 674 |
| Investments Fixed Assets | 552 620 | 552 620 | 552 620 |
| Investments In Group Undertakings | 552 620 | 552 620 | 552 620 |
| Net Current Assets Liabilities | -41 280 | -71 076 | -39 338 |
| Other Creditors | 27 865 | 60 092 | 17 674 |
| Total Assets Less Current Liabilities | 511 340 | 481 544 | 513 282 |
| Trade Creditors Trade Payables | 43 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 6th Jan 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (4 pages) |
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