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CONCIERGE MEDICAL PRACTICE LIMITED

Company number 08387668

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2026 CS01 Confirmation statement made on 31 March 2026 with no updates
View PDF Confirmation statement made on 31 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
18 Jun 2025 AA01 Previous accounting period shortened from 28 February 2025 to 31 December 2024
View PDF Previous accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2025 CS01 Confirmation statement made on 31 March 2025 with updates
View PDF Confirmation statement made on 31 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2025 AP01 Appointment of Mr Priyendan Vinod Logeswaran as a director on 31 December 2024
View PDF Appointment of Mr Priyendan Vinod Logeswaran as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 PSC02 Notification of Cmlr Holdings Ltd as a person with significant control on 31 December 2024
View PDF Notification of Cmlr Holdings Ltd as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 PSC07 Cessation of Simon Toby Gillson as a person with significant control on 31 December 2024
View PDF Cessation of Simon Toby Gillson as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025 PSC07 Cessation of Kathleen Carrick as a person with significant control on 31 December 2024
View PDF Cessation of Kathleen Carrick as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025 PSC07 Cessation of Karl Braine as a person with significant control on 31 December 2024
View PDF Cessation of Karl Braine as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025 TM01 Termination of appointment of Simon Toby Gillson as a director on 31 December 2024
View PDF Termination of appointment of Simon Toby Gillson as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025 TM01 Termination of appointment of Kathleen Carrick as a director on 31 December 2024
View PDF Termination of appointment of Kathleen Carrick as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025 TM01 Termination of appointment of Karl Braine as a director on 31 December 2024
View PDF Termination of appointment of Karl Braine as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025 TM02 Termination of appointment of Kathleen Carrick as a secretary on 31 December 2024
View PDF Termination of appointment of Kathleen Carrick as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025 AP01 Appointment of Mr Oliver Rodwell as a director on 31 December 2024
View PDF Appointment of Mr Oliver Rodwell as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 AD01 Registered office address changed from Lynley House Moreton Paddox Moreton Morrell Warwick CV35 9BU to Unit 4 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick CV35 9RB on 16 January 2025
View PDF Registered office address changed from Lynley House Moreton Paddox Moreton Morrell Warwick CV35 9BU to Unit 4 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick CV35 9RB on 16 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Jan 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Jan 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Dec 2024 SH06 Cancellation of shares. Statement of capital on 29 July 2019
  • GBP 117.025
View PDF Cancellation of shares. Statement of capital on 29 July 2019
  • GBP 117.025
- link opens in a new window - 6 pages (6 pages)
31 Dec 2024 SH06 Cancellation of shares. Statement of capital on 1 September 2021
  • GBP 105.584
View PDF Cancellation of shares. Statement of capital on 1 September 2021
  • GBP 105.584
- link opens in a new window - 6 pages (6 pages)
31 Dec 2024 SH06 Cancellation of shares. Statement of capital on 1 August 2020
  • GBP 107.474
View PDF Cancellation of shares. Statement of capital on 1 August 2020
  • GBP 107.474
- link opens in a new window - 6 pages (6 pages)
03 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with updates
View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024 AA Unaudited abridged accounts made up to 29 February 2024
View PDF Unaudited abridged accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages)
27 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)