logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Gillson, Simon Toby, Dr
    Medical Doctor born in December 1972
    Individual (4 offsprings)
    Officer
    2013-02-04 ~ 2024-12-31
    OF - Director → CIF 0
    Dr Simon Toby Gillson
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Braine, Karl, Dr
    Medical Doctor born in November 1969
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ 2024-12-31
    OF - Director → CIF 0
    Dr Karl Braine
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rodwell, Oliver
    Born in November 1996
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Carrick, Kathleen
    Managing Partner born in September 1970
    Individual (2 offsprings)
    Officer
    2017-03-02 ~ 2024-12-31
    OF - Director → CIF 0
    Carrick, Kathleen
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2024-12-31
    OF - Secretary → CIF 0
    Mrs Kathleen Carrick
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Logeswaran, Priyendan Vinod
    Born in April 1994
    Individual (6 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Kulkarni, Ian Jeevan, Dr
    Medical Doctor born in February 1973
    Individual (1 offspring)
    Officer
    2013-02-04 ~ 2013-02-11
    OF - Director → CIF 0
  • 7
    CMLR HOLDINGS LTD
    15966667
    85, Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONCIERGE MEDICAL PRACTICE LIMITED

Period: 2013-02-04 ~ now
Company number: 08387668
Registered name
CONCIERGE MEDICAL PRACTICE LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
4,558 GBP2024-12-31
5,379 GBP2024-02-29
Fixed Assets
4,558 GBP2024-12-31
5,379 GBP2024-02-29
Total Inventories
20,000 GBP2024-02-29
Debtors
142,707 GBP2024-12-31
103,171 GBP2024-02-29
Cash at bank and in hand
203,189 GBP2024-12-31
773,843 GBP2024-02-29
Current Assets
345,896 GBP2024-12-31
897,014 GBP2024-02-29
Creditors
Amounts falling due within one year
-129,690 GBP2024-12-31
-223,056 GBP2024-02-29
Net Current Assets/Liabilities
216,206 GBP2024-12-31
673,958 GBP2024-02-29
Total Assets Less Current Liabilities
220,764 GBP2024-12-31
679,337 GBP2024-02-29
Creditors
Amounts falling due after one year
-72,695 GBP2024-02-29
Net Assets/Liabilities
220,764 GBP2024-12-31
606,642 GBP2024-02-29
Equity
Called up share capital
117 GBP2024-12-31
117 GBP2024-02-29
Share premium
32,585 GBP2024-12-31
32,585 GBP2024-02-29
Retained earnings (accumulated losses)
188,062 GBP2024-12-31
573,940 GBP2024-02-29
Equity
220,764 GBP2024-12-31
606,642 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-03-01 ~ 2024-12-31
Furniture and fittings
25 GBP2024-03-01 ~ 2024-12-31
Office equipment
25 GBP2024-03-01 ~ 2024-12-31
Average Number of Employees
292024-03-01 ~ 2024-12-31
302023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
12,396 GBP2024-12-31
11,698 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,839 GBP2024-12-31
6,319 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,519 GBP2024-03-01 ~ 2024-12-31

  • CONCIERGE MEDICAL PRACTICE LIMITED
    Info
    Registered number 08387668
    Unit 4 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick CV35 9RB
    PRIVATE LIMITED COMPANY incorporated on 2013-02-04 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.