# Concierge Medical Group Ltd

## Details

- **Company number:** [09896578](https://find-and-update.company-information.service.gov.uk/company/09896578)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Dec 2015
- **Registered office:** LYNLEY HOUSE MORETON PADDOX, MORETON MORRELL, WARWICK, CV35 9BU
- **Nature of business:** [86210](/sic/86210) General medical practice activities


## Previous names

- Concierge Medical Chambers Limited (until 11 Feb 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOGESWARAN, Priyendan Vinod | director | 24 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kathleen Carrick | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Sep 2025 |
| Cmlr Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £100 | £100 |
| 31 Dec 2024 | £100 | £100 |
| 31 Dec 2023 | £100 | £100 |
| 31 Dec 2022 | £100 | £100 |
| 31 Dec 2021 | £3 | £3 |
| 31 Dec 2020 | £3 | £3 |
| 31 Dec 2019 | £3 | £3 |
| 31 Dec 2018 | £3 | £3 |
| 31 Dec 2017 | £3 | £3 |
| 31 Dec 2016 | £3 | £3 |