Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
CONCIERGE MEDICAL PRACTICE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 4 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick CV35 9RB
- Classification (SIC)
- General medical practice activities (86.21 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-31 with no updates
- 25/09/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2024-12-31
- 18/06/2025View PDF (1 pages)
Previous accounting period shortened from 2025-02-28 to 2024-12-31
- 31/03/2025View PDF (4 pages)
Confirmation statement made on 2025-03-31 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/04/2027Filing deadline
Last statement 31/03/2026Due 14/04/2027
- Next statement date
- 31/03/2027
- Last statement dated
- 31/03/2026
Financial performance
The latest figures CONCIERGE MEDICAL PRACTICE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£220.76K2024
-57.21%vs 20232023: £515.89K
Total Assets
£355.01K2024
-57.60%vs 20232023: £837.24K
Cash in Bank
£203.19K2024
-70.79%vs 20232023: £695.55K
Total Liabilities
£129.69K2024
-59.00%vs 20232023: £316.28K
Employees
292024
-1vs 20232023: 30
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 70.79% on 2023. See the full financial analysis for CONCIERGE MEDICAL PRACTICE LIMITED.
The full financial record
Four ways through CONCIERGE MEDICAL PRACTICE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -29.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 29 | -1 |
| 2023 | 30 | +27 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 29 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/02/2013–11/02/2013 | 0 | |
| Secretary | 29/06/2015–31/12/2024 | 0 | |
| Director | 31/12/2024–Present | 8 | |
| Director | 04/02/2013–31/12/2024 | 3 | |
| Director | 02/03/2017–31/12/2024 | 3 | |
| Director | 04/02/2013–31/12/2024 | 1 | |
| Director | 31/12/2024–Present | 5 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–31/12/2024 | 3 | |
| 06/04/2016–31/12/2024 | 3 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–31/12/2024 | 1 | |
| 06/04/2016–Present | 1 | |
| 31/12/2024–Present | 0 | |
| 06/04/2016–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 27
- Since 24/11/2022
- Last 12 months
- 1
- -20 vs the year before
- Most recent filing
- 14/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 14/04/2026
Filing timeline
- 14/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-31 with no updates
- 25/09/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2024-12-31
- 18/06/2025View PDF (1 pages)
Previous accounting period shortened from 2025-02-28 to 2024-12-31
- 31/03/2025View PDF (4 pages)
Confirmation statement made on 2025-03-31 with updates
- 16/01/2025View PDF (1 pages)
Registered office address changed from Lynley House Moreton Paddox Moreton Morrell Warwick CV35 9BU to Unit 4 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick CV35 9RB on 2025-01-16
- 16/01/2025View PDF (2 pages)
Appointment of Mr Oliver Rodwell as a director on 2024-12-31
- 16/01/2025View PDF (1 pages)
Termination of appointment of Karl Braine as a director on 2024-12-31
- 16/01/2025View PDF (1 pages)
Termination of appointment of Kathleen Carrick as a secretary on 2024-12-31
- 16/01/2025View PDF (1 pages)
Termination of appointment of Kathleen Carrick as a director on 2024-12-31
- 16/01/2025View PDF (1 pages)
Termination of appointment of Simon Toby Gillson as a director on 2024-12-31
- 16/01/2025View PDF (1 pages)
Cessation of Karl Braine as a person with significant control on 2024-12-31
- 16/01/2025View PDF (1 pages)
Cessation of Kathleen Carrick as a person with significant control on 2024-12-31
Showing 12 of 27 filings
See when the next accounts and confirmation statement are due
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- Employees
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About CONCIERGE MEDICAL PRACTICE LIMITED
A short description of the company, written from its Companies House record.
CONCIERGE MEDICAL PRACTICE LIMITED is a private limited company registered in the United Kingdom, based in Unit 4 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick CV35 9RB. Companies House classifies its business as General medical practice activities. It has been on the register for 13 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £220.76K and 29 employees.
CONCIERGE MEDICAL PRACTICE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CONCIERGE MEDICAL PRACTICE LIMITED under one registered business activity: General medical practice activities (86.21 - SIC 2007).
CONCIERGE MEDICAL PRACTICE LIMITED is recorded as active on the Companies House register, and has been on it since 04/02/2013.
The most recent accounts Okredo holds cover 2024 and report net assets of £220.76K, total assets of £355.01K, cash in bank of £203.19K and total liabilities of £129.69K.
The most recent document on the record is dated 14/04/2026: Confirmation statement made on 2026-03-31 with no updates, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/04/2027.
Companies House lists 7 officers (2 currently in post) and 7 people with significant control (4 current).