CHARTER HEALTHCARE LIMITED
Non-Trading
General Information
NAME
CHARTER HEALTHCARE LIMITED
COMPANY NUMBER
01237185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/12/1975
(49years old)
WEBSITE
www.charter.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/09/1994
09/08/2004
COLOPLAST DIRECT LIMITED
View all previous names
CAMBRIDGESHIRE
PE2 6FX
Telephone: 01733392000
TPS: No
Nene Hall Lynchwood Park
Peterborough Business Park
Peterborough
Cambs
PE2 6FX
Telephone: 392000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLOPLAST LIMITED | Active - Accounts Filed | View Report |
| CHARTER HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTER HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTER HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2014 - Present (10 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/08/2015 - Present (9 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLOPLAST LIMITED | Active - Accounts Filed | View Report |
| CHARTER HEALTHCARE LIMITED | Non-Trading | View Report |
| CHARTER HEALTHCARE LIMITED | Non-Trading | View Report |
| COLOPLAST MEDICAL LIMITED | Non-Trading | View Report |
| PORGES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | Claus Lundbaek Ottosen (926033975) has left the board |
| 13/09/2022 | New Board Member Anton Malling Mikkelsen (929995411) Appointed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Carl Erik Johan Mastrell (929476072) Appointed |
| 14/04/2022 | Annemarie Van Neck (922833058) has left the board |
| 17/02/2022 | New Board Member Rebecca Bates (929258006) Appointed |
| 12/06/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Claus Lundaek Ottosen (926033975) Appointed |
| 11/07/2019 | Peter Volkers (915610575) has left the board |
| 19/06/2019 | New Accounts filed |
| 19/10/2018 | Myles Davies (920211679) has left the board |
| 19/10/2018 | New Board Member Myles Davies (919667271) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 21/03/2018 | Anthony Asquith (920032727) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 06/04/2017 | Paul Cook (921681236) has left the board |
| 05/04/2017 | New Board Member Annemarie Van Neck (922833058) Appointed |
| 25/10/2016 | Ulrik Berthelsen (920212314) has left the board |
| 25/10/2016 | New Board Member Paul Cook (921681236) Appointed |
| 24/10/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Board Member Anthony Asquith (920032727) Appointed |
| 28/10/2015 | New Board Member Ulrik Berthelsen (920212314) Appointed |
| 28/10/2015 | Susan Helen Kernahan (905355967) has left the board |
| 28/10/2015 | New Board Member Myles Davies (920211679) Appointed |
| 27/10/2015 | New Accounts filed |
| 07/11/2014 | Henrik Deneke (919215210) has left the board |
| 07/11/2014 | New Board Member Henrik Deneke (919149803) Appointed |
| 01/11/2014 | New Confirmation Statement filed |
| 30/10/2014 | Lars Einar Hansen (916223492) has left the board |
| 30/10/2014 | New Board Member Henrik Deneke (919215210) Appointed |
| 25/06/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 06/10/2012 | New Confirmation Statement filed |
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