CONCIERGE MEDICAL PRACTICE LIMITED

Key Data

Status

Active

Company No.

08387668

Incorporation date

04/02/2013

Size

Unaudited abridged

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

14/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

25/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

18/06/2025

Previous accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

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16/01/2025

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

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16/01/2025

Appointment of Mr Oliver Rodwell as a director on 2024-12-31

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16/01/2025

Termination of appointment of Kathleen Carrick as a secretary on 2024-12-31

View PDF (1 pages)

16/01/2025

Termination of appointment of Karl Braine as a director on 2024-12-31

View PDF (1 pages)

16/01/2025

Termination of appointment of Kathleen Carrick as a director on 2024-12-31

View PDF (1 pages)

16/01/2025

Termination of appointment of Simon Toby Gillson as a director on 2024-12-31

View PDF (1 pages)

16/01/2025

Cessation of Karl Braine as a person with significant control on 2024-12-31

View PDF (1 pages)

16/01/2025

Cessation of Kathleen Carrick as a person with significant control on 2024-12-31

View PDF (1 pages)

16/01/2025

Cessation of Simon Toby Gillson as a person with significant control on 2024-12-31

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16/01/2025

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

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16/01/2025

Appointment of Mr Priyendan Vinod Logeswaran as a director on 2024-12-31

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08/01/2025

Purchase of own shares.

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08/01/2025

Purchase of own shares.

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08/01/2025

Purchase of own shares.

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31/12/2024

Cancellation of shares. Statement of capital on 2020-08-01

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31/12/2024

Cancellation of shares. Statement of capital on 2021-09-01

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31/12/2024

Cancellation of shares. Statement of capital on 2019-07-29

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03/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (5 pages)

25/09/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (8 pages)

27/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

16/11/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (8 pages)

07/02/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

27 *

* during past year

Number of employees

2023

-7.06 % *

* during past year

Cash in Bank

£690,813.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
186.76K
-
0.00
203.38K
-

2022
3
446.50K
-
0.00
743.25K
-

2023
30
515.89K
-
0.00
690.81K
-

2023
30
515.89K
-
0.00
690.81K
-

Employees

2023

Employees

30 900 % *

Net Assets(GBP)

515.89K £15.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

690.81K £-7.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rodwell, Oliver	Director	31/12/2024 - Present	5
Gillson, Simon Toby, Dr	Director	04/02/2013 - 31/12/2024	3
Kulkarni, Ian Jeevan, Dr	Director	04/02/2013 - 11/02/2013	-
Carrick, Kathleen	Secretary	29/06/2015 - 31/12/2024	-
Logeswaran, Priyendan Vinod	Director	31/12/2024 - Present	8

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 PRACTICE LIMITED

CONCIERGE MEDICAL PRACTICE LIMITED is an(a) Active company incorporated on 04/02/2013 with the registered office located at Unit 4 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick CV35 9RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCIERGE MEDICAL PRACTICE LIMITED?

CONCIERGE MEDICAL PRACTICE LIMITED is currently Active. It was registered on 04/02/2013 .

Where is CONCIERGE MEDICAL PRACTICE LIMITED located?

CONCIERGE MEDICAL PRACTICE LIMITED is registered at Unit 4 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick CV35 9RB.

What does CONCIERGE MEDICAL PRACTICE LIMITED do?

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

How many employees does CONCIERGE MEDICAL PRACTICE LIMITED have?

CONCIERGE MEDICAL PRACTICE LIMITED had 30 employees in 2023.

What is the latest filing for CONCIERGE MEDICAL PRACTICE LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-31 with no updates.