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Concierge Medical Limited

Concierge Medical Limited is a dissolved company incorporated on 9 January 2017 with the registered office located in London, Greater London. Concierge Medical 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
10553925
Private limited company
Age
8 years
Incorporated 9 January 2017
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
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
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1960
Director • GP • British • Lives in UK • Born in Mar 1960
Mr Laurence Mark Slavin
PSC • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Aumrie Limited(The)
Laurence Mark Slavin is a mutual person.
Active
Ramsay Brown Financial Services Limited
Laurence Mark Slavin is a mutual person.
Active
Ramsaybrown London Limited
Laurence Mark Slavin is a mutual person.
Active
Bright OWL Publishing Limited
Laurence Mark Slavin is a mutual person.
Active
Ramsay Brown Cloud Accounting Limited
Laurence Mark Slavin is a mutual person.
Active
Renaissance House Flat 5 Limited
Laurence Mark Slavin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£1K
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
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 19 Jan 2021
Mr Laurence Mark Slavin (PSC) Details Changed
5 Years Ago on 1 Aug 2020
Mr Laurence Mark Slavin (PSC) Details Changed
5 Years Ago on 1 Aug 2020
Dr Mark Sweeney Details Changed
5 Years Ago on 1 Aug 2020
Mr Laurence Mark Slavin Details Changed
5 Years Ago on 1 Aug 2020
Registered Address Changed
5 Years Ago on 11 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 15 Apr 2020
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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
Change of details for Mr Laurence Mark Slavin as a person with significant control on 1 August 2020
Submitted on 20 Jan 2021
Director's details changed for Mr Laurence Mark Slavin on 1 August 2020
Submitted on 19 Jan 2021
Director's details changed for Dr Mark Sweeney on 1 August 2020
Submitted on 19 Jan 2021
Confirmation statement made on 20 December 2020 with updates
Submitted on 19 Jan 2021
Change of details for Mr Laurence Mark Slavin as a person with significant control on 1 August 2020
Submitted on 19 Jan 2021
Registered office address changed from Ramsay House, 18 Vera Avenue Vera Avenue London N21 1RA England 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 January 2020
Submitted on 15 Apr 2020
Repayment History
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