CompaniesInTheUK

CONCIERGE MEDICAL PRACTICE LIMITED

Company number 08387668 ·

Active

1 active / 3 ceased · persons with significant control

Cmlr Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-31
Correspondence address
85, Great Portland Street, London, W1W 7LT, England
Legal form
Private Limited Company

Mrs Kathleen Carrick

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-12-31
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England

Dr Simon Toby Gillson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-12-31
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England

Dr Karl Braine

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-12-31
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England