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Charcoal Healthcare Ltd

Charcoal Healthcare Ltd is an active company incorporated on 8 May 2013 with the registered office located in London, Greater London. Charcoal Healthcare Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08519853
Private limited company
Age
12 years
Incorporated 8 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (26 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Unit 8 Granard Business Centre
Bunns Lane
London
NW7 2DQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1983
Director • Britsh • Lives in England • Born in Dec 1981
Mrs Lai Kwan Chan
PSC • British • Lives in Hong Kong • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Medical Ltd
Dr Mio Kwan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£93.97K
Decreased by £50.21K (-35%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£184.49K
Decreased by £60.11K (-25%)
Total Liabilities
-£56.12K
Increased by £7.51K (+15%)
Net Assets
£128.38K
Decreased by £67.62K (-35%)
Debt Ratio (%)
30%
Increased by 10.55% (+53%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 17 Oct 2025
Confirmation Submitted
25 Days Ago on 9 Oct 2025
Dr Mio Kwan Details Changed
1 Month Ago on 8 Sep 2025
Mr Lai Kwan Chan (PSC) Details Changed
2 Months Ago on 3 Sep 2025
Chi Tak Kwan (PSC) Resigned
2 Months Ago on 3 Sep 2025
Lai Kwan Chan (PSC) Appointed
2 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 17 Oct 2025
Confirmation statement made on 8 October 2025 with updates
Submitted on 9 Oct 2025
Director's details changed for Dr Mio Kwan on 8 September 2025
Submitted on 8 Sep 2025
Cessation of Chi Tak Kwan as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Change of details for Mr Lai Kwan Chan as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Notification of Lai Kwan Chan as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 7 Oct 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 19 Sep 2023
Repayment History
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