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Companies House/Warwick/Company profile

CONCIERGE MEDICAL PRACTICE LIMITED

Active
08387668·incorporated 2013-02-04

CONCIERGE MEDICAL PRACTICE LIMITED is an active UK private limited company, incorporated on 4 February 2013 at Companies House (number 08387668; OpenRegistry canonical ID GB-08387668-concierge-medical-practice-limited). Sophymarine's OpenRegistry classifies it under SIC 86210 (General medical practice activities), one of 23,509 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-04
Registered Address
UNIT 4 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, WARWICK, CV35 9RB, ENGLAND
SIC
86210 — General medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

CONCIERGE MEDICAL PRACTICE LIMITED has 1 person with significant control on file:

  • Cmlr Holdings Ltd. Notified 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dr Simon Toby Gillson born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-31.
    • Owns 25–50% of shares
  • Mrs Kathleen Carrick born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-31.
    • Has significant influence or control
  • Dr Karl Braine born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 86210 (General medical practice activities):

Other companies registered in Warwick: