PRIVATEGP.COM LIMITED
LEICESTER NO. 618 LEICESTER LIMITED

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Company number 05940682
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address BEECH HOUSE, 3 KNIGHTON GRANGE, ROAD, STONEYGATE, LEICESTER, LEICESTERSHIRE, LE2 2LF
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRIVATEGP.COM LIMITED are www.privategpcom.co.uk, and www.privategp-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Privategp Com Limited is a Private Limited Company. The company registration number is 05940682. Privategp Com Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Privategp Com Limited is Beech House 3 Knighton Grange Road Stoneygate Leicester Leicestershire Le2 2lf. . BOTTERILL, Roy is a Secretary of the company. PIPER, Julia Alison, Dr is a Director of the company. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director PIPER, Michael Geoffrey has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BOTTERILL, Roy
Appointed Date: 24 January 2007

Director
PIPER, Julia Alison, Dr
Appointed Date: 24 January 2007
68 years old

Resigned Directors

Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 20 September 2006

Director
PIPER, Michael Geoffrey
Resigned: 23 November 2011
Appointed Date: 24 January 2007
68 years old

Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 24 January 2007
Appointed Date: 20 September 2006

Persons With Significant Control

Dr Julia Alison Piper
Notified on: 20 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PRIVATEGP.COM LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000

13 Oct 2015
Secretary's details changed for Mr Roy Botterill on 20 September 2015
...
... and 29 more events
14 Feb 2007
New secretary appointed
14 Feb 2007
New director appointed
14 Feb 2007
New director appointed
12 Jan 2007
Company name changed no. 618 leicester LIMITED\certificate issued on 12/01/07
20 Sep 2006
Incorporation