CHARTER HEALTHCARE LIMITED

Overview

Company Name	CHARTER HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01237185
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARTER HEALTHCARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHARTER HEALTHCARE LIMITED located?

Registered Office Address	Nene Hall Lynchwood Park Peterborough Business Park PE2 6FX Peterborough Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of CHARTER HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
COLOPLAST DIRECT LIMITED	Sep 08, 1994	Sep 08, 1994
COLOPLAST SURGICAL LIMITED	Dec 31, 1978	Dec 31, 1978
DANMED SURGICAL APPLIANCES LIMITED	Dec 31, 1976	Dec 31, 1976
MANABOARD LIMITED	Dec 11, 1975	Dec 11, 1975

What are the latest accounts for CHARTER HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CHARTER HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for CHARTER HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Accounts for a dormant company made up to Sep 30, 2024	7 pages	AA

Nov 01, 2024	Director's details changed for Mr Anton Malling Mikkelsen on Oct 31, 2024	2 pages	CH01

Sep 20, 2024	Confirmation statement made on Sep 20, 2024 with updates	3 pages	CS01

Sep 20, 2024	Register(s) moved to registered office address Nene Hall Lynchwood Park Peterborough Business Park Peterborough Cambridgeshire PE2 6FX	1 pages	AD04

May 24, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

May 30, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Register(s) moved to registered office address Nene Hall Lynchwood Park Peterborough Business Park Peterborough Cambridgeshire PE2 6FX	1 pages	AD04

Sep 09, 2022	Appointment of Mr Anton Malling Mikkelsen as a director on Aug 31, 2022	2 pages	AP01

Sep 09, 2022	Termination of appointment of Claus Lundbaek Ottosen as a director on Aug 31, 2022	1 pages	TM01

Jun 27, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Apr 13, 2022	Appointment of Mr Carl Erik Johan Mastrell as a director on Apr 06, 2022	2 pages	AP01

Apr 12, 2022	Termination of appointment of Annemarie Van Neck as a director on Apr 06, 2022	1 pages	TM01

Feb 15, 2022	Appointment of Rebecca Bates as a director on Jan 31, 2022	2 pages	AP01

Sep 30, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Mar 23, 2021	Termination of appointment of Alain Michel Herve Morvan as a director on Feb 10, 2021	1 pages	TM01

Oct 02, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Director's details changed for Claus Lundbaek Ottosen on Jun 26, 2019	2 pages	CH01

Jul 10, 2019	Appointment of Claus Lundaek Ottosen as a director on Jun 26, 2019	2 pages	AP01

Jul 09, 2019	Termination of appointment of Peter Volkers as a director on Nov 20, 2018	1 pages	TM01

Jun 14, 2019	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

View All Filings

Who are the officers of CHARTER HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATES, Rebecca Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire	Jan 31, 2022		Director	Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire	England	British	1976-12	Business Support Director	292580060001
DAVIES, Myles Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire	Aug 24, 2015		Director	Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire	United Kingdom	British	1972-6	Business Support Director	196672710001
DENEKE, Henrik St. Th. 3460 Birkeroed Sophie Magdelenes Vej 1 B Denmark	Aug 28, 2014		Director	St. Th. 3460 Birkeroed Sophie Magdelenes Vej 1 B Denmark	Denmark	Danish	1967-4	Vice President	191498030001
MASTRELL, Carl Erik Johan Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire	Apr 06, 2022		Director	Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire	England	Swedish	1964-11	Senior Vice President Uki	294760720001
MIKKELSEN, Anton Malling 3050 Humlebaek Humlebaek Holtedam 1 Denmark	Aug 31, 2022		Director	3050 Humlebaek Humlebaek Holtedam 1 Denmark	Denmark	Danish	1987-5	Lawyer	299954110002
BIGGS, Charles Phillip The Summer House 156 Thorpe Road PE3 6JJ Peterborough Cambridgeshire		Oct 19, 1999	Secretary	The Summer House 156 Thorpe Road PE3 6JJ Peterborough Cambridgeshire		British			14354240002
KENNEDY, John Leslie 17 Alsthorpe Rd LE15 6FD Oakham Rutland	Oct 19, 1999	Nov 15, 2006	Secretary	17 Alsthorpe Rd LE15 6FD Oakham Rutland		British			119027320001
TAUTE, Glenn Trevor 2 Torold Drive Hampton Centre PE7 8GG Peterborough Cambridgeshire	Nov 15, 2006	Jul 11, 2008	Secretary	2 Torold Drive Hampton Centre PE7 8GG Peterborough Cambridgeshire		British			117530980002
ASQUITH, Anthony CB22 4GY Duxford 49 Ringstone Cambridgeshire United Kingdom	Aug 24, 2015	Dec 08, 2017	Director	CB22 4GY Duxford 49 Ringstone Cambridgeshire United Kingdom	United Kingdom	British	1971-3	Legal & Regulatory Affairs	200327270002
BEACH, William John 44 Swallow Hill Thurlby PE10 0JB Bourne Lincolnshire	Jun 10, 1997	Apr 20, 2000	Director	44 Swallow Hill Thurlby PE10 0JB Bourne Lincolnshire	United Kingdom	British	1956-12	Sales & Marketing Director	123084430001
BERTHELSEN, Ulrik Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire United Kingdom	Aug 24, 2015	Oct 01, 2016	Director	Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire United Kingdom	United Kingdom	Danish	1978-7	General Manager	202123140001
BIGGS, Charles Phillip The Summer House 156 Thorpe Road PE3 6JJ Peterborough Cambridgeshire	Jun 10, 1997	Oct 19, 1999	Director	The Summer House 156 Thorpe Road PE3 6JJ Peterborough Cambridgeshire		British	1951-3	Operations Director	14354240002
COOK, Paul Joseph Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire	Oct 01, 2016	Mar 17, 2017	Director	Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire	England	British	1979-11	General Manager	216812360001
HALSKOV, Folmer Rorholmsvej 10 Hosterkob Horsholm 2970 Denmark		Feb 15, 1995	Director	Rorholmsvej 10 Hosterkob Horsholm 2970 Denmark		Danish	1930-2	Company Director	32409770001
HANSEN, Lars Einar Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire	Aug 01, 2011	Aug 28, 2014	Director	Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire	Denmark	Danish	1962-12	Director	162234920001
JORGENSEN, Christian Tonysvej 16, 2920 Charlottenlund Denmark	Jun 01, 2004	Aug 31, 2006	Director	Tonysvej 16, 2920 Charlottenlund Denmark		Danish	1959-11	Group Director	98453060001
KENDREW, Ronald Milton 91 Elton Road Wansford PE8 6JX Peterborough Cambridgeshire	Jun 10, 1997	Dec 31, 1998	Director	91 Elton Road Wansford PE8 6JX Peterborough Cambridgeshire		British	1950-9	Managing Director	36491440001
KENNEDY, John Leslie 17 Alsthorpe Rd LE15 6FD Oakham Rutland	Jun 10, 1997	Nov 15, 2006	Director	17 Alsthorpe Rd LE15 6FD Oakham Rutland	England	British	1956-2	Finance Director	119027320001
KERNAHAN, Susan Helen Monkey Tree Cottage 28 High Street Swayfield NG33 4LL Grantham Lincolnshire	Jun 10, 1997	Aug 24, 2015	Director	Monkey Tree Cottage 28 High Street Swayfield NG33 4LL Grantham Lincolnshire	England	British	1957-6	Sales & Marketing Director	53559670003
LOVELL, Martin Peter 3 Bertie Close Swinstead NG33 4PW Grantham Lincolnshire	Jun 29, 2000	Jul 19, 2004	Director	3 Bertie Close Swinstead NG33 4PW Grantham Lincolnshire		British	1960-1	Sales And Marketing Director	71178500002
MATES, Patrick James 5 Hillside Grantstown Village Waterford County Waterford Ireland	Jun 10, 1997	Aug 02, 2001	Director	5 Hillside Grantstown Village Waterford County Waterford Ireland		Irish	1959-3	Sales Director-Ireland	53559330001
MORVAN, Alain Michel Herve Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire	Aug 01, 2011	Feb 10, 2021	Director	Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire	France	French	1962-3	Director	162234790001
NECK, Annemarie Van Peterborough Business Park Lynch Wood Park PE2 6FX Peterborough Nene Hall Cambridgeshire United Kingdom	Apr 01, 2017	Apr 06, 2022	Director	Peterborough Business Park Lynch Wood Park PE2 6FX Peterborough Nene Hall Cambridgeshire United Kingdom	United Kingdom	Dutch	1975-1	General Manager	228330580001
OTTOSEN, Claus Lundbaek Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire	Jun 26, 2019	Aug 31, 2022	Director	Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire	Denmark	Danish	1969-10	Legal Director	260339750001
RASMUSSEN, Lars Skodsborgvej 238 Naerum 2850 Denmark	Aug 31, 2006	Aug 01, 2011	Director	Skodsborgvej 238 Naerum 2850 Denmark	Denmark	Danish	1959-3	Group Director	116265200001
RUSSELL, Robert Simon 33 Gretton Close PE2 7WD Peterborough	Jul 01, 2003	Sep 30, 2010	Director	33 Gretton Close PE2 7WD Peterborough	England	British	1965-6	Company Director	90836470001
SCHEIBYE, Sten Rungsted Strandvej 197 C. 2960 Rungsted Kyst Denmark	Dec 01, 1994	Sep 30, 2008	Director	Rungsted Strandvej 197 C. 2960 Rungsted Kyst Denmark		Danish	1951-10	Group Director	37973460002
SCHEIBYE, Sten Laerkevaenget 8 Hoersholm 2970 Denmark	Jan 01, 1994	Dec 28, 1993	Director	Laerkevaenget 8 Hoersholm 2970 Denmark		Danish	1951-10	Group Director Sales And Marke	37973460001
SETHNA, Graham Charles Oakwood House Oakwood Mews High Street Tansor PE8 5HS Peterborough Northants	Aug 01, 1999	Jul 02, 2010	Director	Oakwood House Oakwood Mews High Street Tansor PE8 5HS Peterborough Northants	United Kingdom	British	1962-5	Managing Director	66582690001
SKOLE, Lene Fredskovvej-9 Holte 2840 Denmark	Oct 01, 2008	Aug 01, 2011	Director	Fredskovvej-9 Holte 2840 Denmark	Denmark	Danish	1959-4	Company Director	133810910001
STRINGER, Maxwell Stephen Granstuevej 32 Holte Dk2840 Denmark		Mar 31, 2004	Director	Granstuevej 32 Holte Dk2840 Denmark		British	1939-4	Director	14354260001
VOLKERS, Peter Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire	Aug 01, 2011	Nov 20, 2018	Director	Peterborough Business Park PE2 6FX Peterborough Nene Hall Lynchwood Park Cambridgeshire	Denmark	Danish	1959-5	Director	156105750003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTER HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coloplast Limited

Apr 06, 2016

Lynch Wood Park

Peterborough Business Park

PE2 6FX Peterborough

Nene Hall

Cambs

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01094405

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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