Menna Overview
Here’s a quick overview of CHARTER HEALTHCARE LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 1975.
CHARTER HEALTHCARE LIMITED
- Company statusactive
- Company No01237185
- Age50 years 7 months Incorporated 11 December 1975
- Officers5
Address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
CHARTER HEALTHCARE LIMITED is an active company incorporated on 11 December 1975 and based in Peterborough, Cambridgeshire. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 19 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Rebecca | director | Dec 1976 | 31 Jan 2022 |
| DAVIES, Myles | director | Jun 1972 | 24 Aug 2015 |
| DENEKE, Henrik | director | Apr 1967 | 28 Aug 2014 |
| MASTRELL, Carl Erik Johan | director | Nov 1964 | 06 Apr 2022 |
| MIKKELSEN, Anton Malling | director | May 1987 | 31 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coloplast Limited | 06 Apr 2016 |
Related Companies
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BATES, Rebecca, DAVIES, Myles, MASTRELL, Carl Erik Johan, KENNEDY, John Leslie, TAUTE, Glenn Trevor, ASQUITH, Anthony, BERTHELSEN, Ulrik, COOK, Paul Joseph, KERNAHAN, Susan Helen, NECK, Annemarie Van, SETHNA, Graham Charles are mutual persons.
BATES, Rebecca, DAVIES, Myles, DENEKE, Henrik, MASTRELL, Carl Erik Johan, BIGGS, Charles Phillip, KENNEDY, John Leslie, TAUTE, Glenn Trevor, ASQUITH, Anthony, BEACH, William John, COOK, Paul Joseph, HALSKOV, Folmer, HANSEN, Lars Einar, JORGENSEN, Christian, KENDREW, Ronald Milton, KERNAHAN, Susan Helen, LOVELL, Martin Peter, MATES, Patrick James, MORVAN, Alain Michel Herve, NECK, Annemarie Van, OTTOSEN, Claus Lundbaek, RASMUSSEN, Lars, RUSSELL, Robert Simon, SCHEIBYE, Sten, SETHNA, Graham Charles, SKOLE, Lene, STRINGER, Maxwell Stephen, VOLKERS, Peter are mutual persons.
BATES, Rebecca are mutual persons.
KENNEDY, John Leslie are mutual persons.
BEACH, William John are mutual persons.
BEACH, William John are mutual persons.
BEACH, William John are mutual persons.
COOK, Paul Joseph are mutual persons.
COOK, Paul Joseph are mutual persons.
COOK, Paul Joseph are mutual persons.
COOK, Paul Joseph are mutual persons.
KENDREW, Ronald Milton are mutual persons.
RUSSELL, Robert Simon, SETHNA, Graham Charles are mutual persons.
SCHEIBYE, Sten are mutual persons.
SCHEIBYE, Sten are mutual persons.
SPINA BIFIDA, HYDROCEPHALUS, INFORMATION, NETWORKING, EQUALITY - SHINE
BATES, Rebecca are mutual persons.
BRITISH HEALTHCARE TRADES ASSOCIATION
KENDREW, Ronald Milton, RUSSELL, Robert Simon are mutual persons.
DANSKE BANK A/S
SCHEIBYE, Sten are mutual persons.
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Here’s a quick overview of CHARTER HEALTHCARE LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 1975.