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Concierge Medical Group Ltd

Concierge Medical Group Ltd is a dormant company incorporated on 1 December 2015 with the registered office located in Warwick, Warwickshire. Concierge Medical Group Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09896578
Private limited company
Age
9 years
Incorporated 1 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (6 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lynley House Moreton Paddox
Moreton Morrell
Warwick
CV35 9BU
United Kingdom
Same address since incorporation
Telephone
01451 600900
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in England • Born in Sep 1970
Director • Medical Director • British • Lives in UK • Born in Dec 1972
Director • Medical Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Apr 1994
CMLR Holdings Ltd
PSC
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Mutual Companies
Concierge Medical Practice Limited
Dr Karl Braine, Kathleen Carrick, and 2 more are mutual people.
Active
Sathas Group Ltd
Priyendan Vinod Logeswaran is a mutual person.
Active
CMLR Holdings Ltd
Priyendan Vinod Logeswaran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Days Ago on 5 Sep 2025
Confirmation Submitted
6 Days Ago on 5 Sep 2025
Kathleen Carrick (PSC) Resigned
10 Days Ago on 1 Sep 2025
Simon Toby Gillson Resigned
18 Days Ago on 24 Aug 2025
Kathleen Carrick Resigned
18 Days Ago on 24 Aug 2025
Karl Braine Resigned
18 Days Ago on 24 Aug 2025
Mr Priyendan Vinod Logeswaran Appointed
18 Days Ago on 24 Aug 2025
Kathleen Carrick Resigned
18 Days Ago on 24 Aug 2025
Cmlr Holdings Ltd (PSC) Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Cessation of Kathleen Carrick as a person with significant control on 1 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Kathleen Carrick as a secretary on 24 August 2025
Submitted on 25 Aug 2025
Notification of Cmlr Holdings Ltd as a person with significant control on 31 December 2024
Submitted on 25 Aug 2025
Appointment of Mr Priyendan Vinod Logeswaran as a director on 24 August 2025
Submitted on 25 Aug 2025
Termination of appointment of Karl Braine as a director on 24 August 2025
Submitted on 25 Aug 2025
Termination of appointment of Kathleen Carrick as a director on 24 August 2025
Submitted on 25 Aug 2025
Termination of appointment of Simon Toby Gillson as a director on 24 August 2025
Submitted on 25 Aug 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Repayment History
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