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Concierge Medical Practice Limited

Concierge Medical Practice Limited is an active company incorporated on 4 February 2013 with the registered office located in Warwick, Warwickshire. Concierge Medical Practice Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08387668
Private limited company
Age
12 years
Incorporated 4 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar ⟶ 31 Dec 2024 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Unit 4 Lowes Lane Business Park Lowes Lane
Wellesbourne
Warwick
CV35 9RB
England
Address changed on 16 Jan 2025 (10 months ago)
Previous address was Lynley House Moreton Paddox Moreton Morrell Warwick CV35 9BU
Telephone
01451600900
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kathleen Carrick
Director • Secretary • Managing Partner • British • Lives in England • Born in Sep 1970
Dr Simon Toby Gillson
Director • Medical Doctor • British • Lives in UK • Born in Dec 1972
Priyendan Vinod Logeswaran
Director • British • Lives in England • Born in Apr 1994
Dr Karl Braine
Director • Medical Doctor • British • Lives in England • Born in Nov 1969
Oliver Rodwell
Director • British • Lives in England • Born in Nov 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concierge Medical Group Ltd
Dr Karl Braine, Dr Simon Toby Gillson, and 2 more are mutual people.
Active
CMLR Holdings Ltd
Oliver Rodwell and Priyendan Vinod Logeswaran are mutual people.
Active
Sathas Group Ltd
Priyendan Vinod Logeswaran is a mutual person.
Active
L & R Partners Ltd
Oliver Rodwell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 2 Mar ⟶ 31 Dec 2024
Traded for 10 months
Cash in Bank
£203.19K
Decreased by £570.65K (-74%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£350.45K
Decreased by £551.94K (-61%)
Total Liabilities
-£129.69K
Decreased by £166.06K (-56%)
Net Assets
£220.76K
Decreased by £385.88K (-64%)
Debt Ratio (%)
37%
Increased by 4.23% (+13%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 25 Sep 2025
Accounting Period Shortened
4 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mr Priyendan Vinod Logeswaran Appointed
10 Months Ago on 31 Dec 2024
Cmlr Holdings Ltd (PSC) Appointed
10 Months Ago on 31 Dec 2024
Simon Toby Gillson (PSC) Resigned
10 Months Ago on 31 Dec 2024
Kathleen Carrick (PSC) Resigned
10 Months Ago on 31 Dec 2024
Karl Braine (PSC) Resigned
10 Months Ago on 31 Dec 2024
Simon Toby Gillson Resigned
10 Months Ago on 31 Dec 2024
Kathleen Carrick Resigned
10 Months Ago on 31 Dec 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Cessation of Simon Toby Gillson as a person with significant control on 31 December 2024
Submitted on 16 Jan 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 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Simon Toby Gillson as a director on 31 December 2024
Submitted on 16 Jan 2025
Appointment of Mr Priyendan Vinod Logeswaran as a director on 31 December 2024
Submitted on 16 Jan 2025
Cessation of Karl Braine as a person with significant control on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Kathleen Carrick as a secretary on 31 December 2024
Submitted on 16 Jan 2025
Appointment of Mr Oliver Rodwell as a director on 31 December 2024
Submitted on 16 Jan 2025
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Repayment History
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