PRIVATE GP SERVICES HOLDINGS LTD

Company number 11138236

2 active persons with significant control / 0 active statements

C7 Health Limited (Active)

• Correspondence address: 17 High Street, Henley-In-Arden, England, B95 5AA
• Notified on: 26 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 11171840
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Dr Jo Josson Mcconnell (Active)

• Correspondence address: Springfield Hospital, Lawn Lane, Chelmsford, Essex, United Kingdom, CM1 7GU
• Notified on: 8 January 2018
• Date of birth: November 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Sibel Bilginer Peck (Ceased)

• Correspondence address: Springfield Hospital, Lawn Lane, Chelmsford, Essex, United Kingdom, CM1 7GU
• Notified on: 8 January 2018
• Ceased on: 26 October 2021
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Ruth Anne Squire (Ceased)

• Correspondence address: Springfield Hospital, Lawn Lane, Chelmsford, Essex, United Kingdom, CM1 7GU
• Notified on: 8 January 2018
• Ceased on: 14 October 2019
• Date of birth: October 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%