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CONCIERGE MEDICAL GROUP LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concierge Medical Group Ltd.. The company was founded 8 years ago and was given the registration number 09896578. The firm's registered office is in WARWICK. You can find them at Lynley House Moreton Paddox, Moreton Morrell, Warwick, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:CONCIERGE MEDICAL GROUP LTD.
Company Number:09896578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Lynley House Moreton Paddox, Moreton Morrell, Warwick, United Kingdom, CV35 9BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynley House, Moreton Paddox, Moreton Morrell, Warwick, United Kingdom, CV35 9BU

Secretary01 December 2015Active
Lynley House, Moreton Paddox, Moreton Morrell, Warwick, United Kingdom, CV35 9BU

Director01 December 2015Active
Lynley House, Moreton Paddox, Moreton Morrell, Warwick, United Kingdom, CV35 9BU

Director01 December 2015Active
Lynley House, Moreton Paddox, Moreton Morrell, Warwick, United Kingdom, CV35 9BU

Director01 December 2015Active

People with Significant Control

Mrs Kathleen Carrick
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Lynley House, Moreton Paddox, Warwick, United Kingdom, CV35 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2019-11-30Confirmation statement

Confirmation statement with updates.

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2019-02-11Resolution

Resolution.

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2019-02-07Accounts

Accounts with accounts type dormant.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2015-12-01Incorporation

Incorporation company.

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