| Company Name | Charterhouse Medical Holdings Ltd |
|---|---|
| Directors | Edward Maxwell Bloom and Jamie Howard Bloom |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10237714 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2016(7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Edward Maxwell Bloom |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 54, Macready House 75 Crawford Street London W1H 5LP |
| Director Name | Mr Jamie Howard Bloom |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Montagu Square London W1H 2LP |
Location
| Registered Address | 36 Hewer Street London W10 6DU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Dalgarno |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 30 June 2022 (overdue) |
Charges
| 27 October 2017 | Delivered on: 30 October 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 17 August 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 29 August 2019 | Notification of Jamie Howard Bloom as a person with significant control on 1 August 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 15 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 30 October 2017 | Registration of charge 102377140001, created on 27 October 2017 (19 pages) |
| 30 October 2017 | Registration of charge 102377140001, created on 27 October 2017 (19 pages) |
| 7 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2016 | Incorporation Statement of capital on 2016-06-17
|
| 17 June 2016 | Incorporation Statement of capital on 2016-06-17
|