Ownership resolves 54 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 54
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-02-06
- Legal form
- ltd
- Activity
- 86210
- Registered office
- Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB, England
PRIVATE MEDS LIMITED is a ltd registered in GB, incorporated 2008-02-06 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PRIVATE MEDS LIMITED
None in current sources.
54-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06494908
- Status
- active
- Type
- ltd
- Incorporated
- 2008-02-06
- Registered office
- Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB, England
- SIC
- 86210
- DANNATT, Gary Johndirector · British · appt 2018-03-29
- FAWCETT, Scott Leedirector · British · appt 2023-02-01
- HEATH, Kevin Johndirector · British · appt 2022-12-14
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-02-06
- BREWARD, Andrew(resigned)director · British · appt 2008-02-06
- FAWCETT, Scott Lee(resigned)director · British · appt 2013-01-16
- HARRISON, Julian Earle(resigned)director · British · appt 2012-08-10
- LEE, Daniel Mark(resigned)director · British · appt 2012-08-10
- LIVINGSTONE, Mark Jonathan Charles(resigned)director · British · appt 2018-03-29
- SHORI, Nitin, Dr(resigned)director · British · appt 2010-12-24
- TAVERNER, Colin(resigned)director · British · appt 2012-08-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- unaudited abridged
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-21
- Outstanding charges
- 1
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CHEMD HOLDINGS LIMITEDbeneficial owner
- MEDICINES MANAGEMENT SOLUTIONS LTDbeneficial owner
- THE PHARMPET CO LIMITEDbeneficial owner
- EXPERT HEALTH LIMITEDbeneficial owner
- BGF GP LIMITEDbeneficial owner
- THE PHARMPET CO LIMITEDbeneficial owner
- P2U HOLDINGS LIMITEDbeneficial owner
- CHEMD HOLDINGS LIMITEDbeneficial owner
- CHEMD HOLDINGS LIMITEDbeneficial owner
- PRESCRIPTION POINT LTDbeneficial owner
- MEDICINES MANAGEMENT SOLUTIONS LTDbeneficial owner
- EXPERT HEALTH LIMITEDbeneficial owner