CompaniesInTheUK

PRIVATE GP SERVICES (UK) LIMITED

Company number 04263814 ·

Active

3 active / 2 ceased · persons with significant control

Dr Sibel Bilginer Peck

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-12
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
Springfield Hospital, Lawn Lane, Chelmsford, Essex, CM1 7GU, England

Dr Jo Josson Mcconnell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-12
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
Springfield Hospital, Lawn Lane, Chelmsford, Essex, CM1 7GU, England

Private Gp Services Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-12
Correspondence address
Gateway West, East Street, Leeds, West Yorkshire, LS9 8DA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11138236
Country registered
United Kingdom

Dr Ruth Anne Squire

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-12
Ceased on
2019-10-14
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
Springfield Hospital, Lawn Lane, Chelmsford, Essex, CM1 7GU, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.