| Company Name | Charterhouse Medical UK Limited |
|---|---|
| Directors | Lancelot Christopher Fernandes and Sophie Maria Hewitson |
| Company Status | Active |
| Company Number | 11544190 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2018(5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Lancelot Christopher Fernandes |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 30 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 1 Doughty Street London WC1N 2PH |
| Director Name | Mrs Sophie Maria Hewitson |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2018(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Doughty Street London WC1N 2PH |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
Charges
| 4 February 2019 | Delivered on: 25 February 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
|---|---|
| 21 January 2019 | Delivered on: 29 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 2 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
| 9 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 20 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 2 February 2022 | Director's details changed for Mrs Sophie Maria Hewitson on 1 February 2022 (2 pages) |
| 16 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 5 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 23 October 2020 | Director's details changed for Ms Sophie Marie Hewitson on 12 October 2020 (2 pages) |
| 20 October 2020 | Director's details changed for Ms Sophie Marie Easthope on 12 October 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 29 August 2020 with updates (5 pages) |
| 21 April 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 21 April 2020 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
| 14 April 2020 | Statement of capital following an allotment of shares on 10 March 2020
|
| 4 November 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 11 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 10 April 2019 | Satisfaction of charge 115441900001 in full (1 page) |
| 4 April 2019 | All of the property or undertaking has been released from charge 115441900001 (1 page) |
| 25 February 2019 | Registration of charge 115441900002, created on 4 February 2019 (27 pages) |
| 29 January 2019 | Registration of charge 115441900001, created on 21 January 2019 (8 pages) |
| 9 November 2018 | Appointment of Ms Sophie Marie Easthope as a director on 7 November 2018 (2 pages) |
| 30 August 2018 | Incorporation Statement of capital on 2018-08-30
|