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Concierge Medicine Limited

Concierge Medicine Limited is a dissolved company incorporated on 12 December 2016 with the registered office located in London, Greater London. Concierge Medicine Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 15 June 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10519851
Private limited company
Age
8 years
Incorporated 12 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Concierge Medicine Limited
Contact Update Details
Address
Ramsay Brown Llp The Brentano Suite
Solar House, 915 High Road
North Finchley
London
N12 8QJ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Laurence Slavin
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Sep 1960
Dr Mark Sweeney
Director • GP • Lives in UK • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Graphite Medical Services Limited
Dr Mark Sweeney is a mutual person.
Active
Stanley Dock (All Suite) Regeneration LLP
Dr Mark Sweeney is a mutual person.
Active
Baron House BPRA LLP
Dr Mark Sweeney is a mutual person.
Active
Beneficial House (Birmingham) Regeneration LLP
Dr Mark Sweeney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 30 Mar 2021
Application To Strike Off
4 Years Ago on 22 Mar 2021
Confirmation Submitted
4 Years Ago on 5 Jan 2021
Registered Address Changed
5 Years Ago on 11 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 20 Apr 2020
Confirmation Submitted
5 Years Ago on 5 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 23 Jan 2019
Confirmation Submitted
6 Years Ago on 5 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 6 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 30 Mar 2021
Application to strike the company off the register
Submitted on 22 Mar 2021
Confirmation statement made on 5 December 2020 with updates
Submitted on 5 Jan 2021
Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA United Kingdom to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020
Submitted on 11 Jun 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 20 Apr 2020
Confirmation statement made on 5 December 2019 with updates
Submitted on 5 Dec 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 23 Jan 2019
Confirmation statement made on 5 December 2018 with updates
Submitted on 5 Dec 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 6 Jun 2018
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Repayment History
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