TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Private GP Services (UK) Limited
Adresse
Gateway West
East Street
Leeds
LS9 8DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04263814 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 5 avril 2021
Activité (Code NAF)86210 - Activité des médecins généralistes
Statut de Sociétéactive
Noms Précédents
  • Private GP Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Private Gp Services Holdings Ltd Status: Active Notified: 12/01/2018 Companies House Number: 11138236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Josson Mcconnell, Jo Status: Ceased Notified: 12/01/2018 Ceased: 12/01/2018 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Peck, Sibel Bilginer Status: Ceased Notified: 12/01/2018 Ceased: 12/01/2018 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Squire, Ruth Anne Status: Ceased Notified: 12/01/2018 Ceased: 14/10/2019 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Josson Mcconnell, Jo Chelmsford, England Status: Active Notified: 22/04/2016 Date of Birth: 11/1979 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British
    Peck, Sibel Bilginer Bakers Lane, Black Notley, Essex Status: Active Notified: 14/08/2001 Date of Birth: 02/1965 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British
    Webb, Phil Leeds, West Yorkshire, England Status: Active Notified: 26/10/2021 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Wilcock, Stephen John Leeds, West Yorkshire, England Status: Active Notified: 26/10/2021 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Farnell, Sean Paul Leeds, England Status: Ceased Notified: 26/10/2021 Ceased: 30/04/2024 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British