Charm (UK) Limited

Active03936201 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Specialists medical practice activities (86220)
Directors
Owned by
Song Xuan Ke
Accounts type
Micro entity
Region
Greater London
Address
1st Floor 430
Archway Road Highgate
London
N6 4JH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2000
British
Born August 1958 (68)
Officer history (13 former)
10 February 2014
Resigned Jiang, Dan as Director
10 February 2014
Resigned Zhao, Baixiao, Dr as Director
10 February 2014
Resigned Liu, Zhanwen as Director
10 February 2014
Resigned Lin, Zhixiu, Dr as Director
24 April 2011
Resigned Deng, Xiao Lan as Secretary
1 December 2006
Resigned Cheng, Ming Zhao, Dr as Director
1 December 2006
Resigned Xue, Chulong, Doctor as Director
10 November 2006
Resigned Li, Hang, Dr as Director
10 November 2006
Resigned Meng, Fanyi, Doctor as Director
10 November 2006
Resigned Liu, Qiuyan, Dr as Director
1 August 2002
Resigned Zhou, Shun Qun as Director
1 July 2002
Appointed Meng, Fanyi, Doctor as Director
1 July 2002
Appointed Xue, Chulong, Doctor as Director
3 December 2000
Appointed Cheng, Ming Zhao, Dr as Director
3 December 2000
Appointed Liu, Qiuyan, Dr as Director
3 December 2000
Appointed Lin, Zhixiu, Dr as Director
3 December 2000
Appointed Jiang, Dan as Director
3 December 2000
Appointed Liu, Zhanwen as Director
3 December 2000
Appointed Li, Hang, Dr as Director
3 December 2000
Appointed Zhao, Baixiao, Dr as Director
3 December 2000
Appointed Zhou, Shun Qun as Director
29 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director
29 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
29 February 2000
Appointed Deng, Xiao Lan as Secretary
29 February 2000
Appointed Ke, Song Xuan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born August 1958 (68)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£1,275,848
Employees
2
Debt Ratio
10%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,021,464 £1,138,208 £1,180,200 £1,203,171 £1,225,813 £1,275,848
Balance sheet detail
202520242023202220212020
Fixed Assets£1,128,910£1,129,072£640,784£641,556£644,174£644,785
Current Assets£284,681£209,330£667,507£643,575£614,932£445,661
Creditors (< 1 year)£137,743£112,589£105,120£104,931£120,898
Creditors (> 1 year)£68,982
Net Current Assets£146,938£96,741£562,387£538,644£494,034£445,661
Net Assets£1,275,848£1,225,813£1,203,171£1,180,200£1,138,208£1,021,464
Shareholder Funds£1,275,848£1,225,813£1,203,171£1,180,200£1,138,208£1,021,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates28 February 2026
15 November 2025Micro company accounts28 February 2025
4 March 2025Confirmation statement with no updates28 February 2025
23 November 2024Micro company accounts28 February 2024
5 March 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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