Private Gp Services (UK) Limited in Leeds, LS9 8DA

Description

Data updated on: 01-11-2023

Private Gp Services (UK) Limited is officially located at Leeds at Gateway West. You can look up this business using the zip code - LS9 8DA. The firm has been in the field on the English market for 23 years. This enterprise is registered under the number 04263814 and company's official state is active. This company has operated under three previous names. The first listed name, Neonlights, was switched on 2001-08-16 to Private Gp Services. The current name is in use since 2012, is Private Gp Services (UK) Limited. The company's principal business activity number is 86210 which means General medical practice activities. Its latest accounts describe the period up to Monday 5th April 2021 and the most recent annual confirmation statement was filed on Thursday 27th July 2023.

Current directors enumerated by the firm include: Sean F. selected to lead the company on 2021-10-26, Phil W. selected to lead the company 3 years ago, Stephen W. selected to lead the company in 2021 in October and 2 other directors have been described below.

Previous company's names
Private Gp Services (UK) Limited 2012-02-13
Private Gp Services Limited 2001-08-16
Neonlights Limited 2001-08-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	52 506	82 558	160 386	199 718	229 495

Balance Sheet
Cash Bank In Hand	2	3	3 939	2 887	4 371	1 867
Cash Bank On Hand						1 867	63 123	42 098	61 863	75 092	218 862
Current Assets	2	66 402	13 975	27 109	26 663	21 234	84 963	75 607	101 380	89 074	264 845
Debtors	0	66 399	1 195		704	2 938	9 452	18 480	16 721	5 782	37 983
Net Assets Liabilities						229 495	236 228	267 379	267 121	209 772	272 895
Net Assets Liabilities Including Pension Asset Liability	2	52 506		160 386	199 718	229 495
Other Debtors						2 938	7 789	9 801	9 002	3 592	13 863
Property Plant Equipment						4 300	11 506	8 993	6 437	3 687	9 333
Stocks Inventory			8 841	24 222	21 588	16 429
Tangible Fixed Assets			97	297	4 228	4 300
Total Inventories						16 429	12 388	15 029	22 796	8 200	8 000

Capital & Reserves
Called Up Share Capital	2	3	3	3	3	3
Profit Loss Account Reserve	0	52 503	82 555	160 383	199 715	229 492
Shareholder Funds	2	52 506	82 558	160 386	199 718	229 495

Other Financial Data
Amount Specific Advance Or Credit Directors									711	711	8 289
Amount Specific Advance Or Credit Made In Period Directors											9 000
Accumulated Amortisation Impairment Intangible Assets							38 000	76 000	114 000	152 000	190 000
Accumulated Depreciation Impairment Property Plant Equipment						3 565	8 545	14 244	19 196	24 202	28 696
Average Number Employees During Period							4	4	3	2	2
Bank Borrowings Overdrafts						6 115	368				20 000
Creditors						6 115	368	119 733	105 632	110 520	189 699
Creditors Due After One Year					11 503	6 115
Creditors Due Within One Year			277 702	296 986	276 761	208 568
Fixed Assets			346 285	430 263	462 165	423 804	353 506	312 993	272 437	231 687	199 333
Increase From Amortisation Charge For Year Intangible Assets							38 000	38 000	38 000	38 000	38 000
Increase From Depreciation Charge For Year Property Plant Equipment							4 980	5 699	4 952	5 006	4 494
Intangible Assets							342 000	304 000	266 000	228 000	190 000
Intangible Assets Gross Cost							380 000	380 000	380 000	380 000
Investments Fixed Assets			346 188	429 966	457 937	419 504
Net Current Assets Liabilities	2	52 506	-263 727	-269 877	-250 098	-187 334	-115 050	-44 126	-4 252	-21 446	75 146
Number Shares Allotted				3	3	3
Other Creditors						185 326	113 327	43 239	37 035	13 401	4 683
Other Taxation Social Security Payable						17 098	80 934	76 494	68 597	76 537	80 316
Par Value Share				1	1	1
Property Plant Equipment Gross Cost						7 865	20 051	23 237	25 633	27 889	38 029
Provisions For Liabilities Balance Sheet Subtotal						860	1 860	1 488	1 064	469	1 584
Provisions For Liabilities Charges					846	860
Share Capital Allotted Called Up Paid			3	3	3	3
Tangible Fixed Assets Additions				310	5 387	2 039
Tangible Fixed Assets Cost Or Valuation			129	439	5 826	7 865
Tangible Fixed Assets Depreciation			32	142	1 598	3 565
Tangible Fixed Assets Depreciation Charged In Period				110	1 456	1 967
Total Additions Including From Business Combinations Intangible Assets							380 000
Total Additions Including From Business Combinations Property Plant Equipment							12 186	3 186	2 396	2 256	10 140
Total Assets Less Current Liabilities	2	52 506	82 558	160 386	212 067	236 470	238 456	268 867	268 185	210 241	274 479
Trade Creditors Trade Payables						392				20 582	84 700
Trade Debtors Trade Receivables							1 663	8 679	7 719	2 190	24 120
Creditors Due Within One Year Total Current Liabilities	0	13 896

Company staff

Sean F.

Role: Director

Appointed: 26 October 2021

Latest update: 12 March 2024

Phil W.

Role: Director

Appointed: 26 October 2021

Latest update: 12 March 2024

Stephen W.

Role: Director

Appointed: 26 October 2021

Latest update: 12 March 2024

Jo J.

Role: Director

Appointed: 22 April 2016

Latest update: 12 March 2024

Sibel P.

Role: Director

Appointed: 14 August 2001

Latest update: 12 March 2024

Judith P.

Role: Director

Appointed: 20 October 2011

Resigned: 12 January 2018

Latest update: 12 March 2024

Ruth S.

Role: Director

Appointed: 14 August 2001

Resigned: 14 October 2019

Latest update: 12 March 2024

Ruth S.

Role: Secretary

Appointed: 14 August 2001

Resigned: 14 October 2019

Latest update: 12 March 2024

White Rose Formations Limited

Role: Corporate Nominee Secretary

Appointed: 02 August 2001

Resigned: 14 August 2001

Address: 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Latest update: 12 March 2024

Wrf International Limited

Role: Corporate Nominee Director

Appointed: 02 August 2001

Resigned: 14 August 2001

Address: 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Latest update: 12 March 2024

People with significant control

The companies that control this firm are as follows: Private Gp Services Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at East Street, Coleshill, LS9 8DA, West Yorkshire and was registered as a PSC under the registration number 11138236.

Private Gp Services Holdings Ltd

Address: Gateway West East Street, Coleshill, Leeds, West Yorkshire, LS9 8DA, England

Legal authority England And Wales

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 11138236

Notified on 12 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ruth S.

Notified on 12 January 2018

Ceased on 14 October 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jo J.

Notified on 12 January 2018

Ceased on 12 January 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sibel P.

Notified on 12 January 2018

Ceased on 12 January 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	05 April 2021
Confirmation statement next due date	10 August 2024
Confirmation statement last made up date	27 July 2023

Annual Accounts 9 December 2014
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	9 December 2014
Annual Accounts
Start Date For Period Covered By Report	06 April 2014
Annual Accounts
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2019
End Date For Period Covered By Report	05 April 2020
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021
Annual Accounts 16 December 2015
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	16 December 2015
Annual Accounts
End Date For Period Covered By Report	05 April 2017
Annual Accounts 16 December 2016
Date Approval Accounts	16 December 2016

Private Gp Services (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sean F.

Phil W.

Stephen W.

Jo J.

Sibel P.

Judith P.

Ruth S.

Ruth S.

White Rose Formations Limited

Wrf International Limited

People with significant control

Private Gp Services Holdings Ltd

Ruth S.

Jo J.

Sibel P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

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Post code:

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HQ address, 2015

Address:

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HQ address, 2016

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