Concierge Medical Practice Limited
Company Profile
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MicroConcierge Medical Practice Limited
08387668•Private Limited With Share Capital
Unit 4 Lowes Lane Business Park, Lowes Lane, Warwick, CV359RB
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Incorporated
04/02/2013
Company Age
13 years
Directors
2
Employees
29
SIC Code
86210
Risk
low risk
Company Overview
Registration, classification & business activity
Concierge Medical Practice Limited (08387668) is a private limited with share capital incorporated on 04/02/2013 (13 years old) and registered in warwick, CV359RB. The company operates under SIC code 86210 - general medical practice activities.
Award winning private medical service for the cotswolds and surrounding areas: gloucestershire, worcestershire, wiltshire, warwickshire and oxfordshire.our mission: “to provide our members with the best private medical care available in the uk”we advocate the best personal treatment for our members,...
Private Limited With Share Capital
SIC: 86210
Micro
Incorporated 04/02/2013
CV359RB
29 employees
Financial Overview
Total Assets
£350.5K
Liabilities
£129.7K
Net Assets
£220.8K
Est. Turnover
£1.00M
AI Estimated
Unreported
Cash
£203.2K
Key Metrics
29
Employees
2
Directors
2
Shareholders
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2025
Capital Cancellation Shares
Category:Capital
Date:31-12-2024
Capital Cancellation Shares
Category:Capital
Date:31-12-2024
Capital Cancellation Shares
Category:Capital
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Resolution
Category:Resolution
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2013
Incorporation Company
Category:Incorporation
Date:04-02-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lynley, Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV359BU
Unit 4 Lowes Lane Business Park, Lowes Lane, Warwick, Cv35 9Rb, CV359RBRegistered