CHARTERHOUSE MEDICAL UK LIMITED

Key Data

Status

Liquidation

Company No.

11544190

Incorporation date

30/08/2018

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/08/2018)

02/12/2025

Director's details changed for Mr Prajval Ashral Colaco on 2025-11-25

View PDF (2 pages)

02/12/2025

Director's details changed for Mr Prajval Ashral Colaco on 2025-11-20

View PDF (2 pages)

26/11/2025

Declaration of solvency

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25/11/2025

Resolutions

View PDF (1 pages)

25/11/2025

Appointment of a voluntary liquidator

View PDF (5 pages)

25/11/2025

Registered office address changed from 1 Doughty Street London WC1N 2PH United Kingdom to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-11-25

View PDF (3 pages)

17/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

21/10/2025

Satisfaction of charge 115441900002 in full

View PDF (1 pages)

21/10/2025

Cessation of Lancelot Christopher Fernandes as a person with significant control on 2025-09-30

View PDF (1 pages)

09/10/2025

Notification of Cenford Felcom Da Costa as a person with significant control on 2025-09-30

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

01/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

18/07/2025

Termination of appointment of Lancelot Christopher Fernandes as a director on 2025-07-16

View PDF (1 pages)

09/06/2025

Appointment of Mr Prajval Ashral Colaco as a director on 2025-06-02

View PDF (2 pages)

09/06/2025

Termination of appointment of Sophie Maria Hewitson as a director on 2025-05-27

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

10/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

02/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

18/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

09/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

20/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

02/02/2022

Director's details changed for Mrs Sophie Maria Hewitson on 2022-02-01

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

05/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

23/10/2020

Director's details changed for Ms Sophie Marie Hewitson on 2020-10-12

View PDF (2 pages)

20/10/2020

Director's details changed for Ms Sophie Marie Easthope on 2020-10-12

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-08-29 with updates

View PDF (5 pages)

21/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

21/04/2020

Previous accounting period shortened from 2020-08-31 to 2020-03-31

View PDF (1 pages)

14/04/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (3 pages)

04/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

11/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

10/04/2019

Satisfaction of charge 115441900001 in full

View PDF (1 pages)

04/04/2019

All of the property or undertaking has been released from charge 115441900001

View PDF (1 pages)

25/02/2019

Registration of charge 115441900002, created on 2019-02-04

View PDF (27 pages)

29/01/2019

Registration of charge 115441900001, created on 2019-01-21

View PDF (8 pages)

09/11/2018

Appointment of Ms Sophie Marie Easthope as a director on 2018-11-07

View PDF (2 pages)

30/08/2018

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

-25.17 % *

* during past year

Cash in Bank

£5,753.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
123.28K
-
0.00
65.42K
-

2022
15
199.07K
-
0.00
7.69K
-

2023
22
258.52K
-
0.00
5.75K
-

2023
22
258.52K
-
0.00
5.75K
-

Employees

2023

Employees

22 47 % *

Net Assets(GBP)

258.52K £29.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.75K £-25.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fernandes, Lancelot Christopher	Director	30/08/2018 - 16/07/2025	2
Colaco, Prajval Ashral	Director	02/06/2025 - Present	3
Hewitson, Sophie Maria	Director	07/11/2018 - 27/05/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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19/03/2003

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27/01/2011

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Turnover:

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PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

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Turnover:

No. of employees:

Description

About CHARTERHOUSE MEDICAL UK LIMITED

CHARTERHOUSE MEDICAL UK LIMITED is an(a) Liquidation company incorporated on 30/08/2018 with the registered office located at Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE MEDICAL UK LIMITED?

CHARTERHOUSE MEDICAL UK LIMITED is currently Liquidation. It was registered on 30/08/2018 .

Where is CHARTERHOUSE MEDICAL UK LIMITED located?

CHARTERHOUSE MEDICAL UK LIMITED is registered at Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ.

What does CHARTERHOUSE MEDICAL UK LIMITED do?

CHARTERHOUSE MEDICAL UK LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does CHARTERHOUSE MEDICAL UK LIMITED have?

CHARTERHOUSE MEDICAL UK LIMITED had 22 employees in 2023.

What is the latest filing for CHARTERHOUSE MEDICAL UK LIMITED?

The latest filing was on 02/12/2025: Director's details changed for Mr Prajval Ashral Colaco on 2025-11-25.