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CONCIERGE MEDICAL PRACTICE LIMITED

Company number 08387668

Persons with significant control: 1 active person with significant control / 0 active statements

Cmlr Holdings Ltd Active

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Notified on
31 December 2024
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Dr Simon Toby Gillson Ceased

Correspondence address
Unit 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, England, CV35 9RB
Notified on
6 April 2016
Ceased on
31 December 2024
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Kathleen Carrick Ceased

Correspondence address
Unit 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, England, CV35 9RB
Notified on
6 April 2016
Ceased on
31 December 2024
Date of birth
September 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Dr Karl Braine Ceased

Correspondence address
Unit 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, England, CV35 9RB
Notified on
6 April 2016
Ceased on
31 December 2024
Date of birth
November 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%