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CHARTER HEALTHCARE LIMITED

Company number 01237185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
18 Mar 2018 TM01 Termination of appointment of Anthony Asquith as a director on 8 December 2017
01 Nov 2017 AD03 Register(s) moved to registered inspection location 6 High Street Ely Cambridgeshire CB7 4JU
01 Nov 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
01 Nov 2017 AD02 Register inspection address has been changed to 6 High Street Ely Cambridgeshire CB7 4JU
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Apr 2017 TM01 Termination of appointment of Paul Cook as a director on 17 March 2017
03 Apr 2017 AP01 Appointment of Mrs Annemarie Van Neck as a director on 1 April 2017
21 Oct 2016 TM01 Termination of appointment of Ulrik Berthelsen as a director on 1 October 2016
21 Oct 2016 AP01 Appointment of Mr Paul Cook as a director on 1 October 2016
18 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
06 Oct 2016 CH01 Director's details changed for Mr Anthony Asquith on 18 August 2016
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
27 Oct 2015 AP01 Appointment of Mr Anthony Asquith as a director on 24 August 2015
26 Oct 2015 TM01 Termination of appointment of Susan Helen Kernahan as a director on 24 August 2015
26 Oct 2015 AP01 Appointment of Ulrik Berthelsen as a director on 24 August 2015
26 Oct 2015 AP01 Appointment of Mr Myles Davies as a director on 24 August 2015
06 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
28 Oct 2014 AP01 Appointment of Henrik Deneke as a director on 28 August 2014
28 Oct 2014 TM01 Termination of appointment of Lars Einar Hansen as a director on 28 August 2014
20 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
30 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012