This company is commonly known as Concierge Medical Practice Limited. The company was founded 11 years ago and was given the registration number 08387668. 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.
Name | : | CONCIERGE MEDICAL PRACTICE LIMITED |
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Company Number | : | 08387668 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 2013 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lynley House Moreton Paddox, Moreton Morrell, Warwick, CV35 9BU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lynley House, Moreton Paddox, Moreton Morrell, Warwick, CV35 9BU | Secretary | 29 June 2015 | Active |
Lynley House, Moreton Paddox, Moreton Morrell, Warwick, United Kingdom, CV35 9BU | Director | 04 February 2013 | Active |
Lynley House, Moreton Paddox, Moreton Morrell, Warwick, CV35 9BU | Director | 02 March 2017 | Active |
Lynley House, Moreton Paddox, Moreton Morrell, Warwick, United Kingdom, CV35 9BU | Director | 04 February 2013 | Active |
Lynley House, Moreton Paddox, Moreton Morrell, Warwick, United Kingdom, CV35 9BU | Director | 04 February 2013 | Active |
Dr Simon Toby Gillson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1972 |
Nationality | : | British |
Address | : | Lynley House, Moreton Paddox, Warwick, CV35 9BU |
Nature of control | : |
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Dr Karl Braine | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Address | : | Lynley House, Moreton Paddox, Warwick, CV35 9BU |
Nature of control | : |
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Mrs Kathleen Carrick | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | British |
Address | : | Lynley House, Moreton Paddox, Warwick, CV35 9BU |
Nature of control | : |
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Date | Category | Description | |
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2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-17 | Resolution | Resolution. | Download |
2019-06-14 | Capital | Capital allotment shares. | Download |
2019-06-14 | Capital | Capital alter shares subdivision. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-15 | Officers | Appoint person director company with name date. | Download |
2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-09 | Officers | Appoint person secretary company with name date. | Download |
2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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