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Charterhouse Medical UK Limited

Charterhouse Medical UK Limited is an active company incorporated on 30 August 2018 with the registered office located in London, Greater London. Charterhouse Medical UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11544190
Private limited company
Age
7 years
Incorporated 30 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Doughty Street
London
WC1N 2PH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • Indian • Lives in Australia • Born in Nov 1981
Director • British • Lives in England • Born in Jan 1989
Director • Indian • Lives in United Arab Emirates • Born in Sep 1967
Mr Cenford Felcom Da Costa
PSC • Indian • Lives in United Arab Emirates • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Nation Medical Limited
Prajval Ashral Colaco is a mutual person.
Active
Recsphere Ltd
Sophie Maria Hewitson is a mutual person.
Active
Sorella Investments Ltd
Sophie Maria Hewitson is a mutual person.
Active
Consilo Ltd
Sophie Maria Hewitson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.04K
Increased by £1.28K (+22%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 7 (-32%)
Total Assets
£1.5M
Increased by £268.58K (+22%)
Total Liabilities
-£1.19M
Increased by £212.88K (+22%)
Net Assets
£314.22K
Increased by £55.7K (+22%)
Debt Ratio (%)
79%
Increased by 0.05% (0%)
Latest Activity
Charge Satisfied
22 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Lancelot Christopher Fernandes (PSC) Resigned
1 Month Ago on 30 Sep 2025
Cenford Felcom Da Costa (PSC) Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Lancelot Christopher Fernandes Resigned
3 Months Ago on 16 Jul 2025
Mr Prajval Ashral Colaco Appointed
5 Months Ago on 2 Jun 2025
Sophie Maria Hewitson Resigned
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Satisfaction of charge 115441900002 in full
Submitted on 21 Oct 2025
Cessation of Lancelot Christopher Fernandes as a person with significant control on 30 September 2025
Submitted on 21 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 9 Oct 2025
Notification of Cenford Felcom Da Costa as a person with significant control on 30 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Lancelot Christopher Fernandes as a director on 16 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Prajval Ashral Colaco as a director on 2 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Sophie Maria Hewitson as a director on 27 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Jun 2024
Repayment History
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