CM

CONCIERGE MEDICAL PRACTICE LIMITED

Active

Company number 08387668

Warwick, England · Incorporated 4 February 2013

Unit 4 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England

Last updated on 29 March 2026

General medical practice activities · SIC 86210

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cmlr Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2024

Funding

2 funding rounds
10 December 2018
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Capital Return Purchase Own Shares
Capital
8 January 2025 View
Capital Return Purchase Own Shares
Capital
8 January 2025 View
Capital Return Purchase Own Shares
Capital
8 January 2025 View
Capital Cancellation Shares
Capital
31 December 2024 View
Capital Cancellation Shares
Capital
31 December 2024 View
Capital Cancellation Shares
Capital
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Resolution
Resolution
17 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Capital Alter Shares Subdivision
Capital
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Capital Allotment Shares
Capital
30 September 2013 View
Termination Director Company With Name Termination Date
Officers
12 February 2013 View
Incorporation Company
Incorporation
4 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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