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CONCIERGE MEDICAL GROUP LTD. (09896578)

CONCIERGE MEDICAL GROUP LTD. (09896578) is an active UK company. incorporated on 1 December 2015. with registered office in Warwick. The company operates in the Human Health and Social Work Activities sector, engaged in general medical practice activities. CONCIERGE MEDICAL GROUP LTD. has been registered for 10 years. Current directors include LOGESWARAN, Priyendan Vinod.

Company Number
09896578
Status
active
Type
ltd
Incorporated
1 December 2015
Age
10 years
Address
Lynley House Moreton Paddox, Warwick, CV35 9BU
Industry Sector
Human Health and Social Work Activities
Business Activity
General medical practice activities
Directors
LOGESWARAN, Priyendan Vinod
SIC Codes
86210

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Introduction
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CONCIERGE MEDICAL GROUP LTD.

CONCIERGE MEDICAL GROUP LTD. is an active company incorporated on 1 December 2015 with the registered office located in Warwick. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. CONCIERGE MEDICAL GROUP LTD. was registered 10 years ago.(SIC: 86210)

Status

active

Active since 10 years ago

Company No

09896578

LTD Company

Age

10 Years

Incorporated 1 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 5 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)

Next Due

Due by 19 September 2026
For period ending 5 September 2026

Previous Company Names

CONCIERGE MEDICAL CHAMBERS LIMITED
From: 1 December 2015To: 11 February 2019
Contact
Address

Lynley House Moreton Paddox Moreton Morrell Warwick, CV35 9BU,

Timeline

6 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Nov 15
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Owner Exit
Sept 25
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

LOGESWARAN, Priyendan Vinod

Active
Unit 3-4, Business Park, Lowes Lane, WarwickCV35 9RB
Born April 1994
Director
Appointed 24 Aug 2025

CARRICK, Kathleen

Resigned
Moreton Paddox, WarwickCV35 9BU
Secretary
Appointed 01 Dec 2015
Resigned 24 Aug 2025

BRAINE, Karl, Dr

Resigned
Moreton Paddox, WarwickCV35 9BU
Born November 1969
Director
Appointed 01 Dec 2015
Resigned 24 Aug 2025

CARRICK, Kathleen

Resigned
Moreton Paddox, WarwickCV35 9BU
Born September 1970
Director
Appointed 01 Dec 2015
Resigned 24 Aug 2025

GILLSON, Simon Toby, Dr

Resigned
Moreton Paddox, WarwickCV35 9BU
Born December 1972
Director
Appointed 01 Dec 2015
Resigned 24 Aug 2025

Persons with significant control

2

1 Active
1 Ceased

Cmlr Holdings Ltd

Active
Great Portland Street, LondonW1W 7LT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2024

Mrs Kathleen Carrick

Ceased
Moreton Paddox, WarwickCV35 9BU
Born September 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Sept 2025
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Dormant
5 September 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
5 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 August 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
25 August 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
25 August 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2019
CS01Confirmation Statement
Resolution
11 February 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
7 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Incorporation Company
1 December 2015
NEWINCIncorporation