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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)
02 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
10 May 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
10 Aug 2011 AP01 Appointment of Mr Peter Volkers as a director
10 Aug 2011 AP01 Appointment of Mr Lars Einar Hansen as a director
10 Aug 2011 AP01 Appointment of Mr Alain Michel Herve Morvan as a director
10 Aug 2011 TM01 Termination of appointment of Lene Skole as a director
10 Aug 2011 TM01 Termination of appointment of Lars Rasmussen as a director
13 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
24 Nov 2010 TM01 Termination of appointment of Robert Russell as a director
20 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
12 Jul 2010 TM01 Termination of appointment of Graham Sethna as a director
08 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 30 September 2008
12 Jan 2009 287 Registered office changed on 12/01/2009 from peterborough business park peterborough cambridgeshire PE2 6FX
08 Oct 2008 288a Director appointed lene skole
02 Oct 2008 288b Appointment terminated director sten scheibye
26 Sep 2008 363a Return made up to 25/09/08; full list of members
02 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
23 Jul 2008 288b Appointment terminated secretary glenn taute
25 Jan 2008 288c Director's particulars changed
25 Jan 2008 288c Director's particulars changed
25 Jan 2008 288c Secretary's particulars changed
30 Nov 2007 AA Full accounts made up to 30 September 2006