Charter Healthcare Limited

Active01237185 Private limited company
Incorporated
11 December 1975 (50 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Nene Hall Lynchwood Park
Peterborough Business Park
Peterborough
PE2 6FX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mikkelsen, Anton Malling
Director · Appointed 31 August 2022
Danish
Born May 1987 (39)
Director · Appointed 6 April 2022
Swedish
Born November 1964
Director · Appointed 31 January 2022
British
Born December 1976 (49)
Director · Appointed 24 August 2015
British
Born June 1972 (54)
Director · Appointed 28 August 2014
Danish
Born April 1967 (59)
Officer history (27 former)
31 August 2022
Appointed Mikkelsen, Anton Malling as Director
31 August 2022
Resigned Ottosen, Claus Lundbaek as Director
6 April 2022
Appointed Mastrell, Carl Erik Johan as Director
6 April 2022
Resigned Neck, Annemarie Van as Director
31 January 2022
Appointed Bates, Rebecca as Director
10 February 2021
Resigned Morvan, Alain Michel Herve as Director
26 June 2019
Appointed Ottosen, Claus Lundbaek as Director
20 November 2018
Resigned Volkers, Peter as Director
8 December 2017
Resigned Asquith, Anthony as Director
1 April 2017
Appointed Neck, Annemarie Van as Director
17 March 2017
Resigned Cook, Paul Joseph as Director
1 October 2016
Resigned Berthelsen, Ulrik as Director
1 October 2016
Appointed Cook, Paul Joseph as Director
24 August 2015
Appointed Berthelsen, Ulrik as Director
24 August 2015
Appointed Asquith, Anthony as Director
24 August 2015
Resigned Kernahan, Susan Helen as Director
24 August 2015
Appointed Davies, Myles as Director
28 August 2014
Resigned Hansen, Lars Einar as Director
28 August 2014
Appointed Deneke, Henrik as Director
1 August 2011
Resigned Rasmussen, Lars as Director
1 August 2011
Resigned Skole, Lene as Director
1 August 2011
Appointed Morvan, Alain Michel Herve as Director
1 August 2011
Appointed Hansen, Lars Einar as Director
1 August 2011
Appointed Volkers, Peter as Director
30 September 2010
Resigned Russell, Robert Simon as Director
2 July 2010
Resigned Sethna, Graham Charles as Director
1 October 2008
Appointed Skole, Lene as Director
30 September 2008
Resigned Scheibye, Sten as Director
11 July 2008
Resigned Taute, Glenn Trevor as Secretary
15 November 2006
Appointed Taute, Glenn Trevor as Secretary
15 November 2006
Resigned Kennedy, John Leslie as Director
15 November 2006
Resigned Kennedy, John Leslie as Secretary
31 August 2006
Resigned Jorgensen, Christian as Director
31 August 2006
Appointed Rasmussen, Lars as Director
19 July 2004
Resigned Lovell, Martin Peter as Director
1 June 2004
Appointed Jorgensen, Christian as Director
31 March 2004
Resigned Stringer, Maxwell Stephen as Director
1 July 2003
Appointed Russell, Robert Simon as Director
2 August 2001
Resigned Mates, Patrick James as Director
29 June 2000
Appointed Lovell, Martin Peter as Director
20 April 2000
Resigned Beach, William John as Director
19 October 1999
Appointed Kennedy, John Leslie as Secretary
19 October 1999
Resigned Biggs, Charles Phillip as Secretary
19 October 1999
Resigned Biggs, Charles Phillip as Director
1 August 1999
Appointed Sethna, Graham Charles as Director
31 December 1998
Resigned Kendrew, Ronald Milton as Director
10 June 1997
Appointed Beach, William John as Director
10 June 1997
Appointed Kernahan, Susan Helen as Director
10 June 1997
Appointed Kennedy, John Leslie as Director
10 June 1997
Appointed Mates, Patrick James as Director
10 June 1997
Appointed Biggs, Charles Phillip as Director
10 June 1997
Appointed Kendrew, Ronald Milton as Director
15 February 1995
Resigned Halskov, Folmer as Director
1 December 1994
Appointed Scheibye, Sten as Director
1 January 1994
Appointed Scheibye, Sten as Director
28 December 1993
Resigned Scheibye, Sten as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01094405

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Charter Healthcare Limited This company Owns 75–100% of shares
Coloplast Medical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Accounts for a dormant company30 September 2025
15 September 2025Confirmation statement with no updates15 September 2025
1 July 2025Accounts for a dormant company30 September 2024
1 November 2024Director's details changed
20 September 2024Register(s) moved to registered office address
Show all recent filings

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