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Company · Warwick

Concierge Medical Practice Limited

Concierge Medical Practice Limited is an active UK company (number 08387668), incorporated 2013, with 2 current directors, Priyendan Vinod Logeswaran and Oliver Rodwell. Source: Companies House, updated 18th October 2026.

General medical practice activities

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Concierge Medical Practice Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Kathleen Carrick 2017-2024 Director View profile
  2. Dr Simon Toby Gillson 2013-2024 Director View profile
  3. Dr Ian Jeevan Kulkarni 2013-2013 Director View profile
  4. Dr Karl Braine 2013-2024 Director View profile
  5. Kathleen Carrick 2017-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
General medical practice activities
Incorporated
04/02/2013
Registered office
Warwick

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kathleen Carrick ceased 2024-12-31
    significant influence · notified 2016-04-06
  • Cmlr Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31

Group

  1. Concierge Medical Practice Limited is controlled by Cmlr Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
  2. Cmlr Holdings LTD is controlled by Oliver Rodwell
    Evidence
    active appoints directors (firm), significant influence, significant influence (firm) · notified 2025-01-01 · source: Companies House PSC register

Ultimately controlled by Oliver Rodwell.

3 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£220,764
Total assets
£220,764
Cash
£203,189
Employees
29
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Health and social care 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08387668
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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