CHARTER HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

01237185

Incorporation date

11/12/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

01/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (7 pages)

01/11/2024

Director's details changed for Mr Anton Malling Mikkelsen on 2024-10-31

View PDF (2 pages)

20/09/2024

Register(s) moved to registered office address Nene Hall Lynchwood Park Peterborough Business Park Peterborough Cambridgeshire PE2 6FX

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (3 pages)

24/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

27/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

30/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

27/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

22/09/2022

Register(s) moved to registered office address Nene Hall Lynchwood Park Peterborough Business Park Peterborough Cambridgeshire PE2 6FX

View PDF (1 pages)

09/09/2022

Appointment of Mr Anton Malling Mikkelsen as a director on 2022-08-31

View PDF (2 pages)

09/09/2022

Termination of appointment of Claus Lundbaek Ottosen as a director on 2022-08-31

View PDF (1 pages)

27/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

13/04/2022

Appointment of Mr Carl Erik Johan Mastrell as a director on 2022-04-06

View PDF (2 pages)

12/04/2022

Termination of appointment of Annemarie Van Neck as a director on 2022-04-06

View PDF (1 pages)

15/02/2022

Appointment of Rebecca Bates as a director on 2022-01-31

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

23/03/2021

Termination of appointment of Alain Michel Herve Morvan as a director on 2021-02-10

View PDF (1 pages)

02/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

12/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

04/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

19/08/2019

Director's details changed for Claus Lundbaek Ottosen on 2019-06-26

View PDF (2 pages)

10/07/2019

Appointment of Claus Lundaek Ottosen as a director on 2019-06-26

View PDF (2 pages)

09/07/2019

Termination of appointment of Peter Volkers as a director on 2018-11-20

View PDF (1 pages)

14/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

15/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

15/10/2018

Director's details changed for Mr Peter Volkers on 2015-12-15

View PDF (2 pages)

10/10/2018

Change of details for Coloplast Limited as a person with significant control on 2018-09-25

View PDF (2 pages)

10/10/2018

Director's details changed for Mr Myles Davies on 2015-08-24

View PDF (2 pages)

21/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

18/03/2018

Termination of appointment of Anthony Asquith as a director on 2017-12-08

View PDF (1 pages)

01/11/2017

Register(s) moved to registered inspection location 6 High Street Ely Cambridgeshire CB7 4JU

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

01/11/2017

Register inspection address has been changed to 6 High Street Ely Cambridgeshire CB7 4JU

View PDF (1 pages)

30/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (8 pages)

04/04/2017

Termination of appointment of Paul Cook as a director on 2017-03-17

View PDF (1 pages)

03/04/2017

Appointment of Mrs Annemarie Van Neck as a director on 2017-04-01

View PDF (2 pages)

21/10/2016

Termination of appointment of Ulrik Berthelsen as a director on 2016-10-01

View PDF (1 pages)

21/10/2016

Appointment of Mr Paul Cook as a director on 2016-10-01

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

06/10/2016

Director's details changed for Mr Anthony Asquith on 2016-08-18

View PDF (2 pages)

30/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

03/11/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (8 pages)

27/10/2015

Appointment of Mr Anthony Asquith as a director on 2015-08-24

View PDF (2 pages)

26/10/2015

Termination of appointment of Susan Helen Kernahan as a director on 2015-08-24

View PDF (1 pages)

26/10/2015

Appointment of Ulrik Berthelsen as a director on 2015-08-24

View PDF (2 pages)

26/10/2015

Appointment of Mr Myles Davies as a director on 2015-08-24

View PDF (2 pages)

06/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

28/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

28/10/2014

Appointment of Henrik Deneke as a director on 2014-08-28

View PDF (2 pages)

28/10/2014

Termination of appointment of Lars Einar Hansen as a director on 2014-08-28

View PDF (1 pages)

20/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

07/11/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

30/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

02/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

10/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

10/08/2011

Appointment of Mr Peter Volkers as a director

View PDF (2 pages)

10/08/2011

Appointment of Mr Lars Einar Hansen as a director

View PDF (2 pages)

10/08/2011

Appointment of Mr Alain Michel Herve Morvan as a director

View PDF (2 pages)

10/08/2011

Termination of appointment of Lene Skole as a director

View PDF (1 pages)

10/08/2011

Termination of appointment of Lars Rasmussen as a director

View PDF (1 pages)

13/12/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

24/11/2010

Termination of appointment of Robert Russell as a director

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

12/07/2010

Termination of appointment of Graham Sethna as a director

View PDF (1 pages)

08/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

13/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

01/10/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

12/01/2009

Registered office changed on 12/01/2009 from peterborough business park peterborough cambridgeshire PE2 6FX

View PDF (1 pages)

08/10/2008

Director appointed lene skole

View PDF (2 pages)

02/10/2008

Appointment terminated director sten scheibye

View PDF (1 pages)

26/09/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

02/09/2008

Total exemption full accounts made up to 2007-09-30

View PDF (14 pages)

23/07/2008

Appointment terminated secretary glenn taute

View PDF (1 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

25/01/2008

Secretary's particulars changed

View PDF (1 pages)

30/11/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

04/10/2007

Return made up to 25/09/07; full list of members

View PDF (7 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (2 pages)

27/09/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

03/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

15/04/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

08/10/2004

Memorandum and Articles of Association

View PDF (11 pages)

08/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

13/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Certificate of change of name

View PDF (2 pages)

29/07/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

21/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Director resigned

View PDF (1 pages)

22/09/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

06/07/2003

New director appointed

View PDF (2 pages)

27/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2003

Auditor's resignation

View PDF (1 pages)

09/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

16/01/2002

Return made up to 01/11/01; full list of members

View PDF (7 pages)

16/01/2002

Director resigned

View PDF (1 pages)

12/09/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

01/08/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

27/10/2000

Return made up to 01/11/00; full list of members

View PDF (8 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

22/08/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

26/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

04/01/2000

Return made up to 01/11/99; full list of members

View PDF (8 pages)

04/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

15/10/1999

Director's particulars changed

View PDF (1 pages)

15/10/1999

New director appointed

View PDF (2 pages)

15/10/1999

Delivery ext'd 3 mth 30/09/99

View PDF (1 pages)

06/10/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

30/07/1999

Delivery ext'd 3 mth 30/09/98

View PDF (1 pages)

06/02/1999

Director's particulars changed

View PDF (1 pages)

06/02/1999

Director resigned

View PDF (1 pages)

16/12/1998

Return made up to 01/12/98; full list of members

View PDF (9 pages)

19/10/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

29/06/1998

Delivery ext'd 3 mth 30/09/97

View PDF (2 pages)

12/02/1998

Return made up to 01/12/97; full list of members

View PDF (9 pages)

12/02/1998

Director's particulars changed

View PDF (1 pages)

12/02/1998

Director's particulars changed

View PDF (1 pages)

04/11/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

29/06/1997

Delivery ext'd 3 mth 30/09/96

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

25/05/1997

Resolutions

View PDF (7 pages)

30/12/1996

Return made up to 01/12/96; full list of members

View PDF (5 pages)

13/03/1996

Return made up to 01/12/95; full list of members

View PDF (6 pages)

13/03/1996

Full accounts made up to 1995-09-30

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11/04/1995

Director resigned

View PDF (2 pages)

20/02/1995

Full accounts made up to 1994-09-30

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20/02/1995

Return made up to 01/12/94; full list of members

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07/09/1994

Certificate of change of name

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01/03/1994

Resolutions

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01/03/1994

Resolutions

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01/03/1994

Resolutions

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01/03/1994

Return made up to 28/12/93; full list of members

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28/02/1994

New director appointed

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23/12/1993

Full accounts made up to 1993-09-30

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01/02/1993

Full accounts made up to 1992-09-30

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08/01/1993

Return made up to 28/12/92; full list of members

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20/05/1992

Return made up to 28/12/91; full list of members

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26/04/1992

Full accounts made up to 1991-09-30

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22/10/1991

Return made up to 28/12/90; full list of members

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07/08/1991

Return made up to 31/05/91; full list of members

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26/07/1991

Secretary resigned;new secretary appointed

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13/06/1991

Full accounts made up to 1990-09-30

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24/08/1990

Return made up to 28/12/89; full list of members

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24/04/1990

Full accounts made up to 1989-09-30

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16/10/1989

Return made up to 01/12/88; full list of members

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21/09/1989

Full accounts made up to 1988-09-30

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04/10/1988

Full accounts made up to 1987-09-30

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29/09/1988

Return made up to 29/12/87; full list of members

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04/02/1988

Registered office changed on 04/02/88 from: bridge house orchard lane huntingdon cambridge PE18 6QT

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30/04/1987

Full accounts made up to 1986-09-30

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30/04/1987

Return made up to 26/12/86; full list of members

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30/01/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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04/06/1986

Accounting reference date extended from 30/06 to 30/09

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bates, Rebecca	Director	31/01/2022 - Present	5
Ottosen, Claus Lundbaek	Director	26/06/2019 - 31/08/2022	2
Mikkelsen, Anton Malling	Director	31/08/2022 - Present	2
Scheibye, Sten	Director	01/12/1994 - 30/09/2008	3
Scheibye, Sten	Director	01/01/1994 - 28/12/1993	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARTER HEALTHCARE LIMITED

CHARTER HEALTHCARE LIMITED is an(a) Active company incorporated on 11/12/1975 with the registered office located at Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire PE2 6FX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER HEALTHCARE LIMITED?

CHARTER HEALTHCARE LIMITED is currently Active. It was registered on 11/12/1975 .

Where is CHARTER HEALTHCARE LIMITED located?

CHARTER HEALTHCARE LIMITED is registered at Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire PE2 6FX.

What does CHARTER HEALTHCARE LIMITED do?

CHARTER HEALTHCARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARTER HEALTHCARE LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-15 with no updates.