Concierge Medical Practice Limited

Reference number: 928943

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

HMCA/S Plc Reference number: 307587 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Concierge Medical Practice Limited (FRN 928943) introduces customers to HMCA/S Plc (FRN 307587). Any regulated advice or arranging is done by the principal, not Concierge Medical Practice.
  • Example: if Concierge Medical Practice refers you to a financial adviser, the advice should come from the principal firm, not from Concierge Medical Practice itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    01451 600900

  • Address

    Lynley House, Moreton Paddox, Warwick, CV35 9BU, United Kingdom

In the full report: 2 background checks

  • What kind of line 01451 600900 is
  • Who else gives the postcode CV35 9BU
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through HMCA/S PLC, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
08387668
Company status
Active
Company type
Private limited company
Incorporated
4 February 2013 (13 years old)
Registered office
Unit 4 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England
Nature of business
  • General medical practice activities (SIC 86210)

Directors and company secretaries

Name Role Born Appointed Other companies
Priyendan Vinod Logeswaran Director Apr 1994 31 Dec 2024 4 other companies
Oliver Rodwell Director Nov 1996 31 Dec 2024 2 other companies

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
5
closed down
2
run together
1

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 2 directors run together
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

£654k

+196% from £221k

Cash at bank

£821k

+304% from £203k

Employees (average)

29

Same as 29

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 08387668. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Concierge Medical Practice’s history from the FCA register and Companies House, newest first.

Key events (10) All events (20)

2024

31 December 2024

  • Board replaced: all 3 directors left and 2 new directors took over
  • Cmlr Holdings Ltd took control (75–100% of shares)
  • Karl Braine stopped being a part-owner
  • Kathleen Carrick no longer has significant control
  • Simon Toby Gillson stopped being a part-owner

Companies House

2020

1 July 2020

  • Became an introducer appointed representative

FCA register

2016

6 April 2016

  • Karl Braine became a part-owner (25–50% of shares)
  • Kathleen Carrick gained significant control
  • Simon Toby Gillson became a part-owner (25–50% of shares)

Companies House

2013

4 February 2013

  • Incorporated at Companies House

Companies House

In the full report: all 20 events

  • All 20 events in its history (10 shown here)
  • Every director appointment and resignation: 10
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Firms like Concierge Medical Practice

Other firms of the same type (dental or medical practice), nearest first.

In Warwick

Innovate Healthcare ServicesWarwickAppointed representativeMathias Dc LimitedWarwickAppointed representativeNuvo Warwick LimitedWarwickAppointed representativeSWFT Clinical Services LtdWarwickAppointed representativeCape Road Dental Practice LimitedWarwickAuthorisedPearl Dental LtdWarwickAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Concierge Medical Practice

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 5 other companies its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 20 events in its history

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Frequently asked questions about this firm

Is Concierge Medical Practice Limited FCA authorised?
Concierge Medical Practice Limited (FRN 928943) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Concierge Medical Practice?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Concierge Medical Practice Limited (FRN 928943) introduces customers to HMCA/S Plc (FRN 307587). Any regulated advice or arranging is done by the principal, not Concierge Medical Practice. Example: if Concierge Medical Practice refers you to a financial adviser, the advice should come from the principal firm, not from Concierge Medical Practice itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Concierge Medical Practice’s phone number?
The FCA register lists the phone number 01451 600900 for Concierge Medical Practice. If you were given different contact details, use these to check with the firm before going any further.
Is Concierge Medical Practice a scam or clone?
Concierge Medical Practice is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Concierge Medical Practice?
Protection works through HMCA/S PLC, the principal firm responsible for Concierge Medical Practice's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Concierge Medical Practice?
Concierge Medical Practice is owned by Cmlr Holdings Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 31 December 2024. Before that, it was controlled by Dr Simon Toby Gillson, Mrs Kathleen Carrick and Dr Karl Braine.
Who runs Concierge Medical Practice?
Companies House lists 2 directors of Concierge Medical Practice: Priyendan Vinod Logeswaran and Oliver Rodwell.
How long has Concierge Medical Practice been in business?
The company was formed on 4 February 2013.
What do Concierge Medical Practice’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £654k (+196% from £221k) and cash at bank of £821k (+304% from £203k).

Sources and links

The full report on Concierge Medical Practice Limited

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