CHARTER HEALTHCARE LIMITED

01237185
NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PARK PETERBOROUGH CAMBRIDGESHIRE PE2 6FX

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Change of particulars for director (Mr Anton Malling Mikkelsen) 2 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Sep 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
24 May 2024 accounts Annual Accounts 7 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 7 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Sep 2022 officers Appointment of director (Mr Anton Malling Mikkelsen) 2 Buy now
09 Sep 2022 officers Termination of appointment of director (Claus Lundbaek Ottosen) 1 Buy now
27 Jun 2022 accounts Annual Accounts 7 Buy now
13 Apr 2022 officers Appointment of director (Mr Carl Erik Johan Mastrell) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Annemarie Van Neck) 1 Buy now
15 Feb 2022 officers Appointment of director (Rebecca Bates) 2 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 7 Buy now
23 Mar 2021 officers Termination of appointment of director (Alain Michel Herve Morvan) 1 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 accounts Annual Accounts 7 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 officers Change of particulars for director (Claus Lundbaek Ottosen) 2 Buy now
10 Jul 2019 officers Appointment of director (Claus Lundaek Ottosen) 2 Buy now
09 Jul 2019 officers Termination of appointment of director (Peter Volkers) 1 Buy now
14 Jun 2019 accounts Annual Accounts 7 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 officers Change of particulars for director (Mr Peter Volkers) 2 Buy now
10 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Myles Davies) 2 Buy now
21 Jun 2018 accounts Annual Accounts 7 Buy now
18 Mar 2018 officers Termination of appointment of director (Anthony Asquith) 1 Buy now
01 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
30 Jun 2017 accounts Annual Accounts 8 Buy now
04 Apr 2017 officers Termination of appointment of director (Paul Cook) 1 Buy now
03 Apr 2017 officers Appointment of director (Mrs Annemarie Van Neck) 2 Buy now
21 Oct 2016 officers Termination of appointment of director (Ulrik Berthelsen) 1 Buy now
21 Oct 2016 officers Appointment of director (Mr Paul Cook) 2 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 officers Change of particulars for director (Mr Anthony Asquith) 2 Buy now
30 Jun 2016 accounts Annual Accounts 6 Buy now
03 Nov 2015 annual-return Annual Return 8 Buy now
27 Oct 2015 officers Appointment of director (Mr Anthony Asquith) 2 Buy now
26 Oct 2015 officers Termination of appointment of director (Susan Helen Kernahan) 1 Buy now
26 Oct 2015 officers Appointment of director (Ulrik Berthelsen) 2 Buy now
26 Oct 2015 officers Appointment of director (Mr Myles Davies) 2 Buy now
06 Jul 2015 accounts Annual Accounts 6 Buy now
28 Oct 2014 annual-return Annual Return 6 Buy now
28 Oct 2014 officers Appointment of director (Henrik Deneke) 2 Buy now
28 Oct 2014 officers Termination of appointment of director (Lars Einar Hansen) 1 Buy now
20 Jun 2014 accounts Annual Accounts 6 Buy now
07 Nov 2013 annual-return Annual Return 6 Buy now
30 Apr 2013 accounts Annual Accounts 6 Buy now
02 Oct 2012 annual-return Annual Return 6 Buy now
10 May 2012 accounts Annual Accounts 5 Buy now
26 Oct 2011 annual-return Annual Return 6 Buy now
10 Aug 2011 officers Appointment of director (Mr Peter Volkers) 2 Buy now
10 Aug 2011 officers Appointment of director (Mr Lars Einar Hansen) 2 Buy now
10 Aug 2011 officers Appointment of director (Mr Alain Michel Herve Morvan) 2 Buy now
10 Aug 2011 officers Termination of appointment of director (Lene Skole) 1 Buy now
10 Aug 2011 officers Termination of appointment of director (Lars Rasmussen) 1 Buy now
13 Dec 2010 accounts Annual Accounts 5 Buy now
24 Nov 2010 officers Termination of appointment of director (Robert Russell) 1 Buy now
20 Oct 2010 annual-return Annual Return 6 Buy now
12 Jul 2010 officers Termination of appointment of director (Graham Sethna) 1 Buy now
08 Jul 2010 accounts Annual Accounts 5 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
01 Oct 2009 accounts Annual Accounts 11 Buy now
12 Jan 2009 address Registered office changed on 12/01/2009 from peterborough business park peterborough cambridgeshire PE2 6FX 1 Buy now
08 Oct 2008 officers Director appointed lene skole 2 Buy now
02 Oct 2008 officers Appointment terminated director sten scheibye 1 Buy now
26 Sep 2008 annual-return Return made up to 25/09/08; full list of members 4 Buy now
02 Sep 2008 accounts Annual Accounts 14 Buy now
23 Jul 2008 officers Appointment terminated secretary glenn taute 1 Buy now
25 Jan 2008 officers Director's particulars changed 1 Buy now
25 Jan 2008 officers Director's particulars changed 1 Buy now
25 Jan 2008 officers Secretary's particulars changed 1 Buy now
30 Nov 2007 accounts Annual Accounts 18 Buy now
04 Oct 2007 annual-return Return made up to 25/09/07; full list of members 7 Buy now
14 Dec 2006 officers New secretary appointed 2 Buy now
14 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
28 Nov 2006 annual-return Return made up to 25/09/06; full list of members 7 Buy now
19 Oct 2006 officers Director resigned 1 Buy now
19 Oct 2006 officers New director appointed 2 Buy now
27 Sep 2006 accounts Annual Accounts 17 Buy now
03 Oct 2005 annual-return Return made up to 25/09/05; full list of members 7 Buy now
15 Apr 2005 accounts Annual Accounts 16 Buy now
08 Oct 2004 incorporation Memorandum Articles 11 Buy now
08 Oct 2004 annual-return Return made up to 25/09/04; full list of members 7 Buy now
13 Aug 2004 officers Director resigned 1 Buy now
09 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jul 2004 accounts Annual Accounts 16 Buy now
21 Jun 2004 officers New director appointed 2 Buy now
07 Jun 2004 officers Director resigned 1 Buy now
22 Sep 2003 annual-return Return made up to 25/09/03; full list of members 8 Buy now
04 Aug 2003 accounts Annual Accounts 11 Buy now
06 Jul 2003 officers New director appointed 2 Buy now
27 Jun 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Mar 2003 auditors Auditors Resignation Company 1 Buy now
09 Oct 2002 annual-return Return made up to 25/09/02; full list of members 7 Buy now