CHARTER HEALTHCARE LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
CHARTER HEALTHCARE LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
CHARTER HEALTHCARE LIMITED was incorporated 48 years ago on 11/12/1975 and has the registered number: 01237185. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CHARTER HEALTHCARE LIMITED was incorporated 48 years ago on 11/12/1975 and has the registered number: 01237185. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CHARTER HEALTHCARE LIMITED - PETERBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NENE HALL LYNCHWOOD PARK
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FX
This Company Originates in : United Kingdom
Previous trading names include:
COLOPLAST DIRECT LIMITED (until 09/08/2004)
COLOPLAST DIRECT LIMITED (until 09/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRIK DENEKE | Apr 1967 | Danish | Director | 2014-08-28 | CURRENT |
MR CARL ERIK JOHAN MASTRELL | Nov 1964 | Swedish | Director | 2022-04-06 | CURRENT |
MR ANTON MALLING MIKKELSEN | May 1987 | Danish | Director | 2022-08-31 | CURRENT |
REBECCA BATES | Dec 1976 | British | Director | 2022-01-31 | CURRENT |
MR MYLES DAVIES | Jun 1972 | British | Director | 2015-08-24 | CURRENT |
SUSAN HELEN KERNAHAN | Jun 1957 | British | Director | 1997-06-10 UNTIL 2015-08-24 | RESIGNED |
MR JOHN LESLIE KENNEDY | Feb 1956 | British | Secretary | 1999-10-19 UNTIL 2006-11-15 | RESIGNED |
STEN SCHEIBYE | Oct 1951 | Danish | Director | 1994-12-01 UNTIL 2008-09-30 | RESIGNED |
ROBERT SIMON RUSSELL | Jun 1965 | British | Director | 2003-07-01 UNTIL 2010-09-30 | RESIGNED |
CLAUS LUNDBAEK OTTOSEN | Oct 1969 | Danish | Director | 2019-06-26 UNTIL 2022-08-31 | RESIGNED |
STEN SCHEIBYE | Oct 1951 | Danish | Director | 1994-01-01 UNTIL 1993-12-28 | RESIGNED |
MRS ANNEMARIE VAN NECK | Jan 1975 | Dutch | Director | 2017-04-01 UNTIL 2022-04-06 | RESIGNED |
MR ALAIN MICHEL HERVE MORVAN | Mar 1962 | French | Director | 2011-08-01 UNTIL 2021-02-10 | RESIGNED |
PATRICK JAMES MATES | Mar 1959 | Irish | Director | 1997-06-10 UNTIL 2001-08-02 | RESIGNED |
LARS RASMUSSEN | Mar 1959 | Danish | Director | 2006-08-31 UNTIL 2011-08-01 | RESIGNED |
GLENN TREVOR TAUTE | Secretary | 2006-11-15 UNTIL 2008-07-11 | RESIGNED | ||
MR CHARLES PHILLIP BIGGS | Mar 1951 | Secretary | RESIGNED | ||
MR PETER VOLKERS | May 1959 | Danish | Director | 2011-08-01 UNTIL 2018-11-20 | RESIGNED |
GRAHAM CHARLES SETHNA | May 1962 | British | Director | 1999-08-01 UNTIL 2010-07-02 | RESIGNED |
LENE SKOLE | Apr 1959 | Danish | Director | 2008-10-01 UNTIL 2011-08-01 | RESIGNED |
MAXWELL STEPHEN STRINGER | Apr 1939 | British | Director | RESIGNED | |
MARTIN PETER LOVELL | Jan 1960 | British | Director | 2000-06-29 UNTIL 2004-07-19 | RESIGNED |
RONALD MILTON KENDREW | Sep 1950 | British | Director | 1997-06-10 UNTIL 1998-12-31 | RESIGNED |
MR JOHN LESLIE KENNEDY | Feb 1956 | British | Director | 1997-06-10 UNTIL 2006-11-15 | RESIGNED |
CHRISTIAN JORGENSEN | Nov 1959 | Danish | Director | 2004-06-01 UNTIL 2006-08-31 | RESIGNED |
MR LARS EINAR HANSEN | Dec 1962 | Danish | Director | 2011-08-01 UNTIL 2014-08-28 | RESIGNED |
MR FOLMER HALSKOV | Feb 1930 | Danish | Director | RESIGNED | |
MR PAUL JOSEPH COOK | Nov 1979 | British | Director | 2016-10-01 UNTIL 2017-03-17 | RESIGNED |
MR CHARLES PHILLIP BIGGS | Mar 1951 | Director | 1997-06-10 UNTIL 1999-10-19 | RESIGNED | |
ULRIK BERTHELSEN | Jul 1978 | Danish | Director | 2015-08-24 UNTIL 2016-10-01 | RESIGNED |
MR WILLIAM JOHN BEACH | Dec 1956 | British | Director | 1997-06-10 UNTIL 2000-04-20 | RESIGNED |
MR ANTHONY ASQUITH | Mar 1971 | British | Director | 2015-08-24 UNTIL 2017-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coloplast Limited | 2016-04-06 | Peterborough Cambs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |