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Companies House/London/Company profile

CHARCOAL HEALTHCARE LTD

Active
08519853·incorporated 2013-05-08

CHARCOAL HEALTHCARE LTD is an active UK private limited company, incorporated on 8 May 2013 at Companies House (number 08519853; OpenRegistry canonical ID GB-08519853-charcoal-healthcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 86210 (General medical practice activities), one of 23,505 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-08
Registered Address
UNIT 8 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ, ENGLAND
SIC
86210 — General medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

CHARCOAL HEALTHCARE LTD has 1 person with significant control on file:

  • Mrs Lai Kwan Chan born 1949 resident in Hong Kong, British national. Notified 2025-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Chi Tak Kwan born 1981 resident in England, British national. Notified 2017-04-01. Ceased 2025-09-03.
    • Owns 50–75% of shares

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