Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Charkos UK Ltd
- Incorporated
- 17 November 2005 (20 years)
- Previously known as
- Aryavrat Healthcare Ltd (until 12 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Ross David McgregorSeema Baliyan
- Controlled by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 2 Days-Pottles LaneExminsterExeterEX6 8DG
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Mcgregor, Ross David
Director · Appointed 11 July 2024
Australian
Born August 1972 (54)
Baliyan, Seema, Dr
Director · Appointed 22 January 2020
British
Born September 1974 (52)
Director · Appointed 17 November 2005
British
Born September 1974 (52)
Officer history (4 former)
5 April 2025
Resigned Wedgbury, Jonathan as Director
11 July 2024
Appointed Mcgregor, Ross David as Director
11 July 2024
Appointed Wedgbury, Jonathan as Director
19 September 2023
Resigned Baliyan, Aryavrat as Director
19 September 2023
Resigned Baliyan, Chenab as Director
1 January 2023
Appointed Baliyan, Aryavrat as Director
22 January 2020
Appointed Baliyan, Seema, Dr as Director
22 January 2020
Resigned Baliyan, Seema, Dr as Secretary
28 August 2019
Appointed Baliyan, Chenab as Director
17 November 2005
17 November 2005
Appointed Baliyan, Seema, Dr as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2024
Has significant influence or control (as a firm)
Limited Company
Reg. no. 14187643
Former controllers (5)
1 March 2026
Ceased David Charles Roberts — Has significant influence or control
16 October 2024
Ceased Seema Baliyan — Owns 25–50% of shares
1 July 2024
Ceased Aryavrat Baliyan — Owns 25–50% of shares
1 July 2024
Ceased Chenab Baliyan — Owns 25–50% of shares
29 March 2024
Ceased Shashi Baliyan — Owns 50–75% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Charkos Global Limited Owns 25–50% of shares
Charkos UK Ltd This company Has significant influence or control (as a firm)
Tektology Holdings Limited Owns 75–100% of shares
Tektology Consulting Services Limited Owns 75–100% of shares
Tektology Investments Limited Owns 75–100% of shares
Tektology Service Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £163,581
- Cash
- £1,515
- Employees
- 21
- Debt Ratio
- 92%
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £971,011 | £963,882 | £1,177,537 | £1,172,012 | £423,810 | £365,928 |
| Current Assets | £1,209,708 | £1,532,620 | £502,515 | £161,079 | £436,166 | £182,269 |
| Debtors | £1,208,193 | |||||
| Cash | £1,515 | |||||
| Creditors (< 1 year) | £1,547,665 | £1,794,685 | £1,333,089 | £1,143,953 | £775,402 | £542,669 |
| Creditors (> 1 year) | £469,473 | |||||
| Net Current Assets | (£337,957) | (£262,065) | (£830,574) | (£982,874) | (£339,236) | (£360,400) |
| Net Assets | £163,581 | |||||
| Shareholder Funds | £163,581 | £701,817 | £346,963 | £189,138 | £84,574 | £5,528 |
| Turnover | £3,193,496 | £1,855,000 | £758,677 | £592,334 | £84,769 | |
| Staff Costs | £430,045 | £438,587 | £102,710 | £95,303 | £13,800 | |
| Tax | £103,187 | £35,725 | £28,853 | £15,131 | £0 | |
| Profit for Period | £354,854 | £157,825 | £104,564 | £79,046 | £9,602 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Cessation of a person with significant control | |||
| 17 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 8 July 2026 | Satisfaction of a charge in full | |||
| 31 March 2026 | Cessation of a person with significant control | |||
| 31 March 2026 | Registered office address changed |
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