Concierge Medical Group Ltd., Warwick

Concierge Medical Group Ltd. is a private limited company. Once, it was called Concierge Medical Chambers Limited (it was changed on 2019-02-11). Registered at Lynley House Moreton Paddox, Moreton Morrell, Warwick CV35 9BU, the aforementioned 8 years old firm was incorporated on 2015-12-01 and is classified as "general medical practice activities" (Standard Industrial Classification: 86210).
3 directors can be found in the enterprise: Karl B. (appointed on 01 December 2015), Simon G. (appointed on 01 December 2015), Kathleen C. (appointed on 01 December 2015). As for the secretaries (1 in total), we can name: Kathleen C. (appointed on 01 December 2015).
About
Name: Concierge Medical Group Ltd.
Number: 09896578
Incorporation date: 2015-12-01
End of financial year: 31 December
 
Address: Lynley House Moreton Paddox
Moreton Morrell
Warwick
CV35 9BU
SIC code: 86210 - General medical practice activities
Company staff
People with significant control
Kathleen C.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 300 300 300 300 300 300 100
Shareholder Funds 3 - - - - - -

The deadline for Concierge Medical Group Ltd. confirmation statement filing is 2023-12-14. The previous one was filed on 2022-11-30. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary professional Kathleen C. that has 1/2 or less of shares.

Company filing
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Accounts Confirmation statement Incorporation Resolution
Confirmation statement with no updates 2023-11-30
filed on: 27th, December 2023 | confirmation statement
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