CONCIERGE MEDICAL PRACTICE LIMITED
Active - Accounts Filed
General Information
NAME
CONCIERGE MEDICAL PRACTICE LIMITED
COMPANY NUMBER
08387668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
04/02/2013
(12years old)
WEBSITE
www.conciergemedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV35 9RB
Telephone: 01451600900
TPS: No
Lynley
Moreton Paddox
Moreton Morrell
Warwick, Warwickshire
CV35 9BU
Telephone: 600900
Unit 4 Lowes Lane Business Park
Lowes Lane
Warwick
CV35 9RB
CV35 9RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | Kathleen Carrick (919924532) has left the board |
| 20/01/2025 | Simon Toby Gillson (917553960) has left the board |
| 20/01/2025 | Karl Braine (917553958) has left the board |
Credit Risk Overview
Want to learn more about CONCIERGE MEDICAL PRACTICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCIERGE MEDICAL PRACTICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCIERGE MEDICAL PRACTICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2024 - Present (1 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/12/2024 - Present (1 months) Born in Nov 1996 (age: 28) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/02/2013 - Present (12years) Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
04/02/2013 - 11/02/2013 (0 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/02/2013 - Present (12years) Born in Dec 1972 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | Kathleen Carrick (919924532) has left the board |
| 20/01/2025 | Simon Toby Gillson (917553960) has left the board |
| 20/01/2025 | Karl Braine (917553958) has left the board |
| 20/01/2025 | Kathleen Carrick (920313345) has left the board |
| 20/01/2025 | New Board Member Priyendan Vinod Logeswaran (926049916) Appointed |
| 20/01/2025 | New Board Member Oliver Rodwell (930004759) Appointed |
| 07/12/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 10/02/2022 | New Accounts filed |
| 10/02/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Kathleen Carrick (920313345) Appointed |
| 18/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 22/08/2015 | New Accounts filed |
| 14/07/2015 | New Company Secretary Kathleen Carrick (919924532) Appointed |
| 13/02/2015 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 14/02/2013 | Ian Jeevan Kulkarni (917553959) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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