Michael N Charlton

Active03952969 Private unlimited company

Incorporated: 21 March 2000 (26 years)
Industry: Other human health activities (86900)
Directors: Vikash Kumar
Controlled by: Vikash Kumar
Region: Wales
Address: 27 West Street
Fishguard
Dyfed
SA65 9AL

Filing status

Conf. stmt due: 17 October 2027
Last conf. stmt: 3 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kumar, Vikash

Director · Appointed 5 May 2026

British

Born October 1974 (52)

Officer history (8 former)

5 May 2026

Resigned D'Eath, Moya Jacqueline as Director

5 May 2026

Appointed Kumar, Vikash as Director

1 January 2025

Resigned Kumar, Vikash as Director

16 November 2024

Appointed D'Eath, Moya Jacqueline as Director

2 May 2024

Resigned Habibi, Helena, Dr as Director

16 January 2024

Appointed Kumar, Vikash as Director

14 September 2023

Resigned Charlton, Sally Robina as Secretary

14 September 2023

Appointed Habibi, Helena, Dr as Director

14 September 2023

Resigned Charlton, Michael Noel as Director

14 September 2023

Resigned Charlton, Sally Robina as Director

21 March 2000

Appointed Readymade Secretaries Ltd as Corporate Nominee Secretary

21 March 2000

Resigned Readymade Secretaries Ltd as Corporate Nominee Secretary

21 March 2000

Appointed Readymade Nominees Ltd as Corporate Nominee Director

21 March 2000

Resigned Readymade Nominees Ltd as Corporate Nominee Director

21 March 2000

Appointed Charlton, Sally Robina as Secretary

21 March 2000

Appointed Charlton, Michael Noel as Director

21 March 2000

Appointed Charlton, Sally Robina as Director

Ownership 1 active

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

Vikash Kumar

Individual · Notified 14 September 2023

Holds 25–50% of voting rights (as a firm)

Right to appoint and remove directors

British

Born October 1974 (52)

Former controllers (3)

2 May 2024

Ceased Helena Habibi — Holds 25–50% of voting rights (as a firm)

14 September 2023

Ceased Michael Noel Charlton — Owns 25–50% of shares

14 September 2023

Ceased Sally Robina Charlton — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 May 2026	Termination of appointment of a director
5 May 2026	Appointment of a director
7 October 2025	Confirmation statement with no updates	3 October 2025
10 January 2025	Termination of appointment of a director
27 November 2024	Appointment of a director