Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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01 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Phil Webb on 13 January 2024
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13 May 2024 |
TM01 |
Termination of appointment of Sean Paul Farnell as a director on 30 April 2024
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27 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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11 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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11 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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04 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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04 Aug 2023 |
PSC05 |
Change of details for Private Gp Services Holdings Ltd as a person with significant control on 9 November 2022
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11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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09 Nov 2022 |
AD01 |
Registered office address changed from Private Gp Services, Chantry House High Street Coleshill Birmingham B46 3BP England to Gateway West East Street Leeds West Yorkshire LS9 8DA on 9 November 2022
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09 Nov 2022 |
AA01 |
Previous accounting period extended from 5 April 2022 to 30 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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21 Jun 2022 |
PSC02 |
Notification of Private Gp Services Holdings Ltd as a person with significant control on 12 January 2018
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21 Jun 2022 |
PSC07 |
Cessation of Sibel Bilginer Peck as a person with significant control on 12 January 2018
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21 Jun 2022 |
PSC07 |
Cessation of Jo Josson Mcconnell as a person with significant control on 12 January 2018
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18 Feb 2022 |
AD01 |
Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Orpington Kent BR6 6ER to Private Gp Services, Chantry House High Street Coleshill Birmingham B46 3BP on 18 February 2022
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29 Oct 2021 |
AP01 |
Appointment of Mr Sean Paul Farnell as a director on 26 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Stephen John Wilcock as a director on 26 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Phil Webb as a director on 26 October 2021
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