opendata.bot
Company number
08519853

CHARCOAL HEALTHCARE LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHARCOAL HEALTHCARE LTD
Company number
08519853
Registered office
UNIT 8 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ, ENGLAND · 276 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 May 2013
Status
Active
Age
13 years
Nature of business (SIC)
86210 — General medical practice activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
22 Oct 2026
Confirmation statement — last
08 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Chi Tak Kwan
owns 50–75% of shares
Notified 01/04/2017
Mrs Lai Kwan Chan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/09/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Lai Kwan Chan
born 01/1949 · Hong Kong owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/09/2025
Mr Chi Tak Kwan
born 12/1981 · England owns 50–75% of shares Control ended 03/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2025 Person with significant control ceased Mr Chi Tak Kwan
03/09/2025 Person with significant control added Mrs Lai Kwan Chan
01/04/2017 Person with significant control added Mr Chi Tak Kwan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 128
▼ 34.5%
196
Employees (avg) 1
▼ 50.0%
2

Documents for CHARCOAL HEALTHCARE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Charcoal Healthcare Ltd — NW7 2DQ
Trading as DRF
Tier 1 · renews 08/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CHARCOAL HEALTHCARE LTD?
According to the official registry, the company number of CHARCOAL HEALTHCARE LTD is 08519853.
Where is CHARCOAL HEALTHCARE LTD registered?
The registered office is UNIT 8 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ, ENGLAND.
What is the SIC code of CHARCOAL HEALTHCARE LTD?
The nature of business is recorded under SIC code 86210 — General medical practice activities.
Who controls CHARCOAL HEALTHCARE LTD?
Mr Chi Tak Kwan is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of CHARCOAL HEALTHCARE LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About CHARCOAL HEALTHCARE LTD (08519853)

CHARCOAL HEALTHCARE LTD is a private limited company incorporated on 8 May 2013 and registered in the United Kingdom under company number 08519853. Its registered office is at UNIT 8 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ, ENGLAND. The recorded nature of business is general medical practice activities (SIC 86210). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Chi Tak Kwan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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