About

Registered Number: 01237185
Date of Incorporation: 11/12/1975 (48 years and 4 months ago)
Company Status: Active
Registered Address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX

 

Founded in 1975, Charter Healthcare Ltd are based in Peterborough in Cambridgeshire, it's status at Companies House is "Active". This business has one director listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTHELSEN, Ulrik 24 August 2015 01 October 2016 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 12 June 2020
CS01 - N/A 04 October 2019
CH01 - Change of particulars for director 19 August 2019
AP01 - Appointment of director 10 July 2019
TM01 - Termination of appointment of director 09 July 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 15 October 2018
CH01 - Change of particulars for director 15 October 2018
PSC05 - N/A 10 October 2018
CH01 - Change of particulars for director 10 October 2018
AA - Annual Accounts 21 June 2018
TM01 - Termination of appointment of director 18 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 November 2017
CS01 - N/A 01 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 November 2017
AA - Annual Accounts 30 June 2017
TM01 - Termination of appointment of director 04 April 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 21 October 2016
AP01 - Appointment of director 21 October 2016
CS01 - N/A 18 October 2016
CH01 - Change of particulars for director 06 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 03 November 2015
AP01 - Appointment of director 27 October 2015
TM01 - Termination of appointment of director 26 October 2015
AP01 - Appointment of director 26 October 2015
AP01 - Appointment of director 26 October 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 28 October 2014
AP01 - Appointment of director 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 26 October 2011
AP01 - Appointment of director 10 August 2011
AP01 - Appointment of director 10 August 2011
AP01 - Appointment of director 10 August 2011
TM01 - Termination of appointment of director 10 August 2011
TM01 - Termination of appointment of director 10 August 2011
AA - Annual Accounts 13 December 2010
TM01 - Termination of appointment of director 24 November 2010
AR01 - Annual Return 20 October 2010
TM01 - Termination of appointment of director 12 July 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 01 October 2009
287 - Change in situation or address of Registered Office 12 January 2009
288a - Notice of appointment of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
363a - Annual Return 26 September 2008
AA - Annual Accounts 02 September 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 04 October 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
363a - Annual Return 28 November 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
AA - Annual Accounts 27 September 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 15 April 2005
MEM/ARTS - N/A 08 October 2004
363a - Annual Return 08 October 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
CERTNM - Change of name certificate 09 August 2004
AA - Annual Accounts 29 July 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
363a - Annual Return 22 September 2003
AA - Annual Accounts 04 August 2003
288a - Notice of appointment of directors or secretaries 06 July 2003
288c - Notice of change of directors or secretaries or in their particulars 27 June 2003
AUD - Auditor's letter of resignation 17 March 2003
363a - Annual Return 09 October 2002
AA - Annual Accounts 31 July 2002
363a - Annual Return 16 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
AA - Annual Accounts 12 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 August 2001
363a - Annual Return 27 October 2000
288c - Notice of change of directors or secretaries or in their particulars 02 October 2000
AA - Annual Accounts 22 August 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
363a - Annual Return 04 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288c - Notice of change of directors or secretaries or in their particulars 15 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 1999
AA - Annual Accounts 06 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 July 1999
288c - Notice of change of directors or secretaries or in their particulars 06 February 1999
288b - Notice of resignation of directors or secretaries 06 February 1999
363a - Annual Return 16 December 1998
AA - Annual Accounts 19 October 1998
AUD - Auditor's letter of resignation 07 October 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 June 1998
363a - Annual Return 12 February 1998
288c - Notice of change of directors or secretaries or in their particulars 12 February 1998
288c - Notice of change of directors or secretaries or in their particulars 12 February 1998
AA - Annual Accounts 04 November 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 June 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
RESOLUTIONS - N/A 25 May 1997
363a - Annual Return 30 December 1996
363x - Annual Return 13 March 1996
AA - Annual Accounts 13 March 1996
288 - N/A 11 April 1995
AA - Annual Accounts 20 February 1995
363x - Annual Return 20 February 1995
CERTNM - Change of name certificate 07 September 1994
RESOLUTIONS - N/A 01 March 1994
RESOLUTIONS - N/A 01 March 1994
RESOLUTIONS - N/A 01 March 1994
363x - Annual Return 01 March 1994
288 - N/A 28 February 1994
AA - Annual Accounts 23 December 1993
AA - Annual Accounts 01 February 1993
363x - Annual Return 08 January 1993
363x - Annual Return 20 May 1992
AA - Annual Accounts 26 April 1992
363x - Annual Return 22 October 1991
363a - Annual Return 07 August 1991
288 - N/A 26 July 1991
AA - Annual Accounts 13 June 1991
363 - Annual Return 24 August 1990
AA - Annual Accounts 24 April 1990
363 - Annual Return 16 October 1989
AA - Annual Accounts 21 September 1989
AA - Annual Accounts 04 October 1988
363 - Annual Return 29 September 1988
287 - Change in situation or address of Registered Office 04 February 1988
AA - Annual Accounts 30 April 1987
363 - Annual Return 30 April 1987
288 - N/A 30 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.