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Companies House/Warwick/Company profile

CONCIERGE MEDICAL GROUP LTD.

Active
09896578·incorporated 2015-12-01

CONCIERGE MEDICAL GROUP LTD. is an active UK private limited company, incorporated on 1 December 2015 at Companies House (number 09896578; OpenRegistry canonical ID GB-09896578-concierge-medical-group-ltd). 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
2015-12-01
Registered Address
LYNLEY HOUSE MORETON PADDOX, MORETON MORRELL, WARWICK, CV35 9BU, UNITED KINGDOM
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

CONCIERGE MEDICAL GROUP LTD. 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

1 historical PSC record has ceased:

  • Mrs Kathleen Carrick born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-01.
    • Owns 25–50% of shares

Previous names

CONCIERGE MEDICAL GROUP LTD. has previously traded as:

  • CONCIERGE MEDICAL CHAMBERS LIMITED (until 2019-02-11)

Similar UK companies

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

Other companies registered in Warwick: