Company · Warwick
Concierge Medical Group LTD.
Concierge Medical Group LTD. is an active UK company (number 09896578), incorporated 2015, with 1 current director, Priyendan Vinod Logeswaran. Source: Companies House, updated 25th October 2026.
General medical practice activities
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Concierge Medical Group LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Dr Simon Toby Gillson 2015-2025 View profile
- Kathleen Carrick 2015-2025 View profile
- Dr Karl Braine 2015-2025 View profile
- Kathleen Carrick 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- General medical practice activities
- Incorporated
- 01/12/2015
- Registered office
- Warwick
- Previous names
- Concierge Medical Chambers Limited (until 11/02/2019)
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 2025-09-01
25-50% shares · notified 2016-04-06 - Cmlr Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31
Group
- Concierge Medical Group LTD.
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 - 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
- Concierge Medical Practice Limited
- 13713821 (no longer on the register)
- Cmlr Holdings LTD
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
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £100 |
| 2024-12-31 | Not reported | £100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Priyendan Vinod Logeswaran Director · appointed 2025
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09896578
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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