| Company Name | Charcoal Healthcare Ltd |
|---|---|
| Directors | Chi Tak Kwan and Mio Kwan |
| Company Status | Active |
| Company Number | 08519853 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2013(10 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Chi Tak Kwan |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Astley South Hill Avenue Harrow Middlesex HA1 3NU |
| Director Name | Dr Mio Kwan |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Astley South Hill Avenue Harrow Middlesex HA1 3NU |
Contact
| Website | charcoalhealthcare.co.uk |
|---|
Location
| Registered Address | Unit 8 Granard Business Centre Bunns Lane London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Shareholders
| 15 at £1 | Chi Tak Kwan 75.00% Ordinary |
|---|---|
| 5 at £1 | Mio Kwan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,122 |
| Cash | £73,492 |
| Current Liabilities | £28,565 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Total exemption full accounts made up to 31 May 2023 (5 pages) |
| 7 November 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 9 August 2022 | Total exemption full accounts made up to 31 May 2022 (5 pages) |
| 20 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 23 September 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 9 October 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with updates (5 pages) |
| 14 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 27 February 2017 | Registered office address changed from Astley South Hill Avenue Harrow Middlesex HA1 3NU to Unit 8 Granard Business Centre Bunns Lane London NW7 2DQ on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from Astley South Hill Avenue Harrow Middlesex HA1 3NU to Unit 8 Granard Business Centre Bunns Lane London NW7 2DQ on 27 February 2017 (1 page) |
| 12 July 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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| 20 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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| 5 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 9 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 6 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 6 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 8 May 2013 | Incorporation (29 pages) |
| 8 May 2013 | Incorporation (29 pages) |