PRIVATE GP SERVICES (UK) LIMITED

Active Leeds

General medical practice activities

22 employees website.com
General medical practice activities
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PRIVATE GP SERVICES (UK) LIMITED

General medical practice activities

Founded 2 Aug 2001 Active Leeds, England 22 employees website.com
General medical practice activities

Previous Company Names

PRIVATE GP SERVICES LIMITED 16 Aug 2001 — 13 Feb 2012
NEONLIGHTS LIMITED 2 Aug 2001 — 16 Aug 2001
Accounts Submitted 8 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 7 Aug 2025 Next due 10 Aug 2026 2 months remaining
Net assets £-928K £555K 2024 year on year
Total assets £948K £78K 2024 year on year
Total Liabilities £2M £476K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gateway West East Street Leeds West Yorkshire LS9 8DA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRIVATE GP SERVICES (UK) LIMITED (04263814), an active company based in Leeds, England. Incorporated 2 Aug 2001. General medical practice activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£48.72k

Decreased by £14.03k (-22%)

Net Assets

-£928.22k

Decreased by £554.68k (-148%)

Total Liabilities

£1.88M

Increased by £476.45k (+34%)

Turnover

N/A

Employees

22

Debt Ratio

198%

Increased by 62 (+46%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,998 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 20163,997£4k£4k
26 Oct 20111£1£1

Officers

Officers

1 active 2 resigned
Status
Phil WebbDirectorBritishScotland5226 Oct 2021Active

Shareholders

Shareholders (1)

Private Gp Services Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 12 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sibel Bilginer Peck

Ceased 12 Jan 2018

Ceased

Jo Josson Mcconnell

Ceased 12 Jan 2018

Ceased

Ruth Anne Squire

Ceased 14 Oct 2019

Ceased

Group Structure

Group Structure

INHEALTH GROUP LIMITED united kingdom
INHEALTH LIMITED united kingdom
TAC HEALTHCARE LIMITED united kingdom
C7 HEALTH LIMITED united kingdom
PRIVATE GP SERVICES (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1 Building A, Chesterwell Plaza, Leda Way, Colchester (CO4 6EE) COLCHESTER
Leasehold-20 Jun 2022
Unit 1 Building A, Chesterwell Plaza, Leda Way, Colchester (CO4 6EE)
Leasehold
Added 20 Jun 2022
District COLCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025Confirmation StatementConfirmation statement made on 27 Jul 2025 with updates
4 Aug 2025OfficersChange to director Dr Jo Josson Mcconnell on 16 Dec 2024
4 Aug 2025OfficersChange to director Dr Sibel Bilginer Peck on 26 Jul 2025
8 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
8 Jul 2025AccountsAnnual accounts filed
7 Aug 2025 Confirmation Statement

Confirmation statement made on 27 Jul 2025 with updates

4 Aug 2025 Officers

Change to director Dr Jo Josson Mcconnell on 16 Dec 2024

4 Aug 2025 Officers

Change to director Dr Sibel Bilginer Peck on 26 Jul 2025

8 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

8 Jul 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 27 Jul 2025 with updates

9 months ago on 7 Aug 2025

Change to director Dr Jo Josson Mcconnell on 16 Dec 2024

9 months ago on 4 Aug 2025

Change to director Dr Sibel Bilginer Peck on 26 Jul 2025

9 months ago on 4 Aug 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 8 Jul 2025

Annual accounts filed

10 months ago on 8 Jul 2025