CONCIERGE MEDICAL GROUP LTD.

Key Data

Status

Active

Company No.

09896578

Incorporation date

01/12/2015

Size

Dormant

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

05/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (4 pages)

05/09/2025

Cessation of Kathleen Carrick as a person with significant control on 2025-09-01

View PDF (1 pages)

05/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/08/2025

Termination of appointment of Kathleen Carrick as a secretary on 2025-08-24

View PDF (1 pages)

25/08/2025

Notification of Cmlr Holdings Ltd as a person with significant control on 2024-12-31

View PDF (2 pages)

25/08/2025

Appointment of Mr Priyendan Vinod Logeswaran as a director on 2025-08-24

View PDF (2 pages)

25/08/2025

Termination of appointment of Karl Braine as a director on 2025-08-24

View PDF (1 pages)

25/08/2025

Termination of appointment of Kathleen Carrick as a director on 2025-08-24

View PDF (1 pages)

25/08/2025

Termination of appointment of Simon Toby Gillson as a director on 2025-08-24

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

17/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

27/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carrick, Kathleen	Director	01/12/2015 - 24/08/2025	3
Logeswaran, Priyendan Vinod	Director	24/08/2025 - Present	8
Gillson, Simon Toby, Dr	Director	01/12/2015 - 24/08/2025	5
Doctor Karl Braine	Director	01/12/2015 - 24/08/2025	3
Carrick, Kathleen	Secretary	01/12/2015 - 24/08/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CONCIERGE MEDICAL GROUP LTD.

CONCIERGE MEDICAL GROUP LTD. is an(a) Active company incorporated on 01/12/2015 with the registered office located at Lynley House Moreton Paddox, Moreton Morrell, Warwick CV35 9BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCIERGE MEDICAL GROUP LTD.?

CONCIERGE MEDICAL GROUP LTD. is currently Active. It was registered on 01/12/2015 .

Where is CONCIERGE MEDICAL GROUP LTD. located?

CONCIERGE MEDICAL GROUP LTD. is registered at Lynley House Moreton Paddox, Moreton Morrell, Warwick CV35 9BU.

What does CONCIERGE MEDICAL GROUP LTD. do?

CONCIERGE MEDICAL GROUP LTD. operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for CONCIERGE MEDICAL GROUP LTD.?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-09-05 with updates.