CONCIERGE MEDICAL PRACTICE LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9BU

Company number 08387668
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address LYNLEY HOUSE MORETON PADDOX, MORETON MORRELL, WARWICK, CV35 9BU
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mrs Kathleen Carrick as a director on 2 March 2017; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CONCIERGE MEDICAL PRACTICE LIMITED are www.conciergemedicalpractice.co.uk, and www.concierge-medical-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Warwick Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.2 miles; to Claverdon Rail Station is 8.6 miles; to Hatton (Warks) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concierge Medical Practice Limited is a Private Limited Company. The company registration number is 08387668. Concierge Medical Practice Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Concierge Medical Practice Limited is Lynley House Moreton Paddox Moreton Morrell Warwick Cv35 9bu. . CARRICK, Kathleen is a Secretary of the company. BRAINE, Karl, Dr is a Director of the company. CARRICK, Kathleen is a Director of the company. GILLSON, Simon Toby, Dr is a Director of the company. Director KULKARNI, Ian Jeevan, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
CARRICK, Kathleen
Appointed Date: 29 June 2015
Director
BRAINE, Karl, Dr
Appointed Date: 04 February 2013
56 years old
Director
CARRICK, Kathleen
Appointed Date: 02 March 2017
55 years old
Director
GILLSON, Simon Toby, Dr
Appointed Date: 04 February 2013
52 years old

Resigned Directors

Director
KULKARNI, Ian Jeevan, Dr
Resigned: 11 February 2013
Appointed Date: 04 February 2013
52 years old

Persons With Significant Control

Dr Karl Braine
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Simon Toby Gillson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Carrick
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CONCIERGE MEDICAL PRACTICE LIMITED Events

15 Mar 2017
Appointment of Mrs Kathleen Carrick as a director on 2 March 2017
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 2 more events
03 Nov 2014
Total exemption small company accounts made up to 28 February 2014
25 Feb 2014
Annual return made up to 4 February 2014 with full list of shareholders
30 Sep 2013
Statement of capital following an allotment of shares on 30 September 2013
  • GBP 100
12 Feb 2013
Termination of appointment of Ian Jeevan Kulkarni as a director on 11 February 2013
04 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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