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Charkos UK Ltd

Charkos UK Ltd is an active company incorporated on 17 November 2005 with the registered office located in Swindon, Wiltshire. Charkos UK Ltd was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05626155
Private limited company
Age
19 years
Incorporated 17 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
105 Bath Road
Swindon
SN1 4AX
England
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was 123 Overbrook Swindon SN3 6AU
Telephone
020 30062413
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1974 • Doctor
Director • Finance Director • Australian • Lives in Australia • Born in Aug 1972
Director • Healthcare Management Consulta • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Sep 1966
Mr David Charles Roberts
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Baliyans Limited
Dr Shashi Kant Baliyan and Dr Seema Baliyan are mutual people.
Active
Healthcare Partners Holdings Limited
Dr Shashi Kant Baliyan is a mutual person.
Active
Promedex Global Limited
Dr Seema Baliyan is a mutual person.
Active
Charkos Global Limited
Dr Seema Baliyan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.52K
Increased by £1.52K (%)
Turnover
Unreported
Decreased by £3.19M (-100%)
Employees
21
Same as previous period
Total Assets
£2.18M
Decreased by £315.78K (-13%)
Total Liabilities
-£2.02M
Increased by £222.45K (+12%)
Net Assets
£163.58K
Decreased by £538.24K (-77%)
Debt Ratio (%)
92%
Increased by 20.61% (+29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Jonathan Wedgbury Resigned
5 Months Ago on 5 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Charge Satisfied
8 Months Ago on 18 Dec 2024
Charkos Global Limited (PSC) Appointed
10 Months Ago on 1 Nov 2024
Seema Baliyan (PSC) Appointed
10 Months Ago on 16 Oct 2024
Mr Jonathan Wedgebury Details Changed
10 Months Ago on 16 Oct 2024
Mr Jonathan Wedgebury Appointed
1 Year 1 Month Ago on 11 Jul 2024
Mr Ross David Mcgregor Appointed
1 Year 1 Month Ago on 11 Jul 2024
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 17 Jul 2025
Termination of appointment of Jonathan Wedgbury as a director on 5 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Mar 2025
Registration of charge 056261550006, created on 20 December 2024
Submitted on 20 Dec 2024
Satisfaction of charge 056261550004 in full
Submitted on 18 Dec 2024
Notification of Charkos Global Limited as a person with significant control on 1 November 2024
Submitted on 1 Nov 2024
Notification of Seema Baliyan as a person with significant control on 16 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Jonathan Wedgebury on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Jonathan Wedgebury as a director on 11 July 2024
Submitted on 23 Aug 2024
Appointment of Mr Ross David Mcgregor as a director on 11 July 2024
Submitted on 6 Aug 2024
Repayment History
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