Charter Healthcare Limited in Peterborough Business Park PETERBOROUGH

Charter Healthcare Limited PETERBOROUGH

Charter Healthcare started in year 1975 as Private Limited Company with registration number 01237185. The Charter Healthcare company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Peterborough at Nene Hall Lynchwood Park. Postal code: PE2 6FX. Since Mon, 9th Aug 2004 Charter Healthcare Limited is no longer carrying the name Coloplast Direct.

The firm has 5 directors, namely Anton M., Carl M. and Rebecca B. and others. Of them, Henrik D. has been with the company the longest, being appointed on 28 August 2014 and Anton M. has been with the company for the least time - from 31 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charter Healthcare Limited Address / Contact

Office Address	Nene Hall Lynchwood Park
Office Address2	Peterborough Business Park
Town	Peterborough
Post code	PE2 6FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01237185
Date of Incorporation	Thu, 11th Dec 1975
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	49 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Anton M.

Position: Director

Appointed: 31 August 2022

Carl M.

Position: Director

Appointed: 06 April 2022

Rebecca B.

Position: Director

Appointed: 31 January 2022

Myles D.

Position: Director

Appointed: 24 August 2015

Henrik D.

Position: Director

Appointed: 28 August 2014

Claus O.

Position: Director

Appointed: 26 June 2019

Resigned: 31 August 2022

Annemarie N.

Position: Director

Appointed: 01 April 2017

Resigned: 06 April 2022

Paul C.

Position: Director

Appointed: 01 October 2016

Resigned: 17 March 2017

Ulrik B.

Position: Director

Appointed: 24 August 2015

Resigned: 01 October 2016

Anthony A.

Position: Director

Appointed: 24 August 2015

Resigned: 08 December 2017

Lars H.

Position: Director

Appointed: 01 August 2011

Resigned: 28 August 2014

Alain M.

Position: Director

Appointed: 01 August 2011

Resigned: 10 February 2021

Peter V.

Position: Director

Appointed: 01 August 2011

Resigned: 20 November 2018

Lene S.

Position: Director

Appointed: 01 October 2008

Resigned: 01 August 2011

Glenn T.

Position: Secretary

Appointed: 15 November 2006

Resigned: 11 July 2008

Lars R.

Position: Director

Appointed: 31 August 2006

Resigned: 01 August 2011

Christian J.

Position: Director

Appointed: 01 June 2004

Resigned: 31 August 2006

Robert R.

Position: Director

Appointed: 01 July 2003

Resigned: 30 September 2010

Martin L.

Position: Director

Appointed: 29 June 2000

Resigned: 19 July 2004

John K.

Position: Secretary

Appointed: 19 October 1999

Resigned: 15 November 2006

Graham S.

Position: Director

Appointed: 01 August 1999

Resigned: 02 July 2010

Ronald K.

Position: Director

Appointed: 10 June 1997

Resigned: 31 December 1998

William B.

Position: Director

Appointed: 10 June 1997

Resigned: 20 April 2000

Charles B.

Position: Director

Appointed: 10 June 1997

Resigned: 19 October 1999

John K.

Position: Director

Appointed: 10 June 1997

Resigned: 15 November 2006

Susan K.

Position: Director

Appointed: 10 June 1997

Resigned: 24 August 2015

Patrick M.

Position: Director

Appointed: 10 June 1997

Resigned: 02 August 2001

Sten S.

Position: Director

Appointed: 01 December 1994

Resigned: 30 September 2008

Sten S.

Position: Director

Appointed: 01 January 1994

Resigned: 28 December 1993

Maxwell S.

Position: Director

Appointed: 28 December 1992

Resigned: 31 March 2004

Folmer H.

Position: Director

Appointed: 28 December 1992

Resigned: 15 February 1995

Charles B.

Position: Secretary

Appointed: 28 December 1992

Resigned: 19 October 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Coloplast Limited from Peterborough, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coloplast Limited

Nene Hall Lynch Wood Park, Peterborough Business Park, Peterborough, Cambs, PE2 6FX, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01094405
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Coloplast Direct	August 9, 2004
Coloplast Surgical	September 8, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 30th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 30th, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 27th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 8th, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 12th, June 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 14th, June 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 21st, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 30th, June 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 20th, June 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 30th, April 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 10th, May 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 8th, July 2010	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 1st, October 2009	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 2nd, September 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 30th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 30th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 27th, September 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 27th, September 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 15th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 15th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 29th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 29th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 4th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 4th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 31st, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 31st, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 12th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 12th, September 2001	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 1st, August 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 1st, August 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 22nd, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 22nd, August 2000	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/09/99 filed on: 15th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/99 filed on: 15th, October 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 6th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 6th, October 1999	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/09/98 filed on: 30th, July 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/98 filed on: 30th, July 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 19th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 19th, October 1998	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/09/97 filed on: 29th, June 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/97 filed on: 29th, June 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 4th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 4th, November 1997	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/09/96 filed on: 29th, June 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/96 filed on: 29th, June 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 13th, March 1996	accounts
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 13th, March 1996	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 20th, February 1995	accounts
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 20th, February 1995	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 23rd, December 1993	accounts
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 23rd, December 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 1st, February 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 1st, February 1993	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 26th, April 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 26th, April 1992	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 13th, June 1991	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 13th, June 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 24th, April 1990	accounts
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 24th, April 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 21st, September 1989	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 21st, September 1989	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 4th, October 1988	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 4th, October 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 30th, April 1987	accounts
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 30th, April 1987	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 30/09 filed on: 4th, June 1986	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 30/09 filed on: 4th, June 1986	accounts

Charter Healthcare Limited PETERBOROUGH

Charter Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Anton M.

Carl M.

Rebecca B.

Myles D.

Henrik D.

Claus O.

Annemarie N.

Paul C.

Ulrik B.

Anthony A.

Lars H.

Alain M.

Peter V.

Lene S.

Glenn T.

Lars R.

Christian J.

Robert R.

Martin L.

John K.

Graham S.

Ronald K.

William B.

Charles B.

John K.

Susan K.

Patrick M.

Sten S.

Sten S.

Maxwell S.

Folmer H.

Charles B.

People with significant control

Company previous names

Company filings

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