Concierge Medical Practice Limited, Warwick
Concierge Medical Practice Limited is a private limited company. Situated at Lynley House Moreton Paddox, Moreton Morrell, Warwick CV35 9BU, the aforementioned 11 years old firm was incorporated on 2013-02-04 and is officially categorised as "general medical practice activities" (SIC: 86210).3 directors can be found in the enterprise: Kathleen C. (appointed on 02 March 2017), Karl B. (appointed on 04 February 2013), Simon G. (appointed on 04 February 2013). Among the secretaries (1 in total), we can name: Kathleen C. (appointed on 29 June 2015).
| About | |
|---|---|
| Name: Concierge Medical Practice Limited | |
| Number: 08387668 | |
| Incorporation date: 2013-02-04 | |
| End of financial year: 28 February |
| Address: |
Lynley House Moreton Paddox Moreton Morrell Warwick CV35 9BU |
| SIC code: |
86210 - General medical practice activities |
Company staff
People with significant control
Karl B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon G.
6 April 2016
| Nature of control: |
25-50% shares |
Kathleen C.
6 April 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 994 | 14,873 | 40,657 | 171,667 | 895,660 | 822,371 |
| Total Assets Less Current Liabilities | -16,245 | -2,777 | 21,880 | 37,695 | 683,498 | 649,764 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - |
| Shareholder Funds | -16,245 | -2,777 | 21,880 | - | - | - |
| Tangible Fixed Assets | 759 | 517 | 620 | - | - | - |
The due date for Concierge Medical Practice Limited confirmation statement filing is 2024-01-04. The last one was submitted on 2022-12-21. The date for a subsequent annual accounts filing is 30 November 2023. Latest accounts filing was submitted for the time period up until 28 February 2022.
3 persons of significant control are reported in the Companies House, namely: Karl B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Simon G. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates December 21, 2023 filed on: 27th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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