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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Kwan, Mio, Dr
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Lai Kwan Chan
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2025-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kwan, Chi Tak
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
    Mr Chi Tak Kwan
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ 2025-09-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CHARCOAL HEALTHCARE LTD

Period: 2013-05-08 ~ now
Company number: 08519853
Registered name
CHARCOAL HEALTHCARE LTD - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
90,518 GBP2025-05-31
100,419 GBP2024-05-31
Cash at bank and in hand
93,972 GBP2025-05-31
144,183 GBP2024-05-31
Net Current Assets/Liabilities
37,857 GBP2025-05-31
95,578 GBP2024-05-31
Net Assets/Liabilities
128,375 GBP2025-05-31
195,997 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
128,275 GBP2025-05-31
195,897 GBP2024-05-31
Equity
128,375 GBP2025-05-31
195,997 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,954 GBP2025-05-31
53,805 GBP2024-05-31
Vehicles
95,895 GBP2025-05-31
95,895 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
160,849 GBP2025-05-31
149,700 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,179 GBP2025-05-31
20,513 GBP2024-05-31
Vehicles
43,152 GBP2025-05-31
28,768 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,331 GBP2025-05-31
49,281 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,666 GBP2024-06-01 ~ 2025-05-31
Vehicles
14,384 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,050 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
37,775 GBP2025-05-31
33,292 GBP2024-05-31
Vehicles
52,743 GBP2025-05-31
67,127 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
37,030 GBP2025-05-31
28,411 GBP2024-05-31
Other Creditors
Amounts falling due within one year
19,085 GBP2025-05-31
20,194 GBP2024-05-31

  • CHARCOAL HEALTHCARE LTD
    Info
    Registered number 08519853
    Unit 8 Granard Business Centre, Bunns Lane, London NW7 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-08 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.