CHARTER HEALTHCARE LIMITED

Company summary

Company number: 01237185
Status: ACTIVE
Incorporated / age: 11 December 197550 years
Registered office: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Accounts due: 30 June 2027
Confirmation statement due: 29 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 11:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Nature of business
Dormant Company
Previous company names
COLOPLAST DIRECT LIMITED
COLOPLAST SURGICAL LIMITED
DANMED SURGICAL APPLIANCES LIMITED
MANABOARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATES, Rebecca ACTIVE	Director	31 Jan 2022		England	December 1976	Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
DAVIES, Myles ACTIVE	Director	24 Aug 2015		United Kingdom	June 1972	Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
DENEKE, Henrik ACTIVE	Director	28 Aug 2014		Denmark	April 1967	Sophie Magdelenes Vej 1 B, St. Th., 3460 Birkeroed, Denmark
MASTRELL, Carl Erik Johan ACTIVE	Director	06 Apr 2022		England	November 1964	Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
MIKKELSEN, Anton Malling ACTIVE	Director	31 Aug 2022		Denmark	May 1987	Holtedam 1, 3050 Humlebaek, Humlebaek, Denmark
BIGGS, Charles Phillip RESIGNED	Secretary		19 Oct 1999			The Summer House 156 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
KENNEDY, John Leslie RESIGNED	Secretary	19 Oct 1999	15 Nov 2006			17 Alsthorpe Rd, Oakham, Rutland, LE15 6FD
TAUTE, Glenn Trevor RESIGNED	Secretary	15 Nov 2006	11 Jul 2008			2 Torold Drive, Hampton Centre, Peterborough, Cambridgeshire, PE7 8GG
ASQUITH, Anthony RESIGNED	Director	24 Aug 2015	08 Dec 2017	United Kingdom	March 1971	49 Ringstone, Duxford, Cambridgeshire, CB22 4GY, United Kingdom
BEACH, William John RESIGNED	Director	10 Jun 1997	20 Apr 2000	United Kingdom	December 1956	44 Swallow Hill, Thurlby, Bourne, Lincolnshire, PE10 0JB
BERTHELSEN, Ulrik RESIGNED	Director	24 Aug 2015	01 Oct 2016	United Kingdom	July 1978	Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX, United Kingdom
BIGGS, Charles Phillip RESIGNED	Director	10 Jun 1997	19 Oct 1999		March 1951	The Summer House 156 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
COOK, Paul Joseph RESIGNED	Director	01 Oct 2016	17 Mar 2017	England	November 1979	Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
HALSKOV, Folmer RESIGNED	Director		15 Feb 1995		February 1930	Rorholmsvej 10, Hosterkob, Horsholm 2970, Denmark
HANSEN, Lars Einar RESIGNED	Director	01 Aug 2011	28 Aug 2014	Denmark	December 1962	Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
JORGENSEN, Christian RESIGNED	Director	01 Jun 2004	31 Aug 2006		November 1959	Tonysvej 16, 2920, Charlottenlund, Denmark
KENDREW, Ronald Milton RESIGNED	Director	10 Jun 1997	31 Dec 1998		September 1950	91 Elton Road, Wansford, Peterborough, Cambridgeshire, PE8 6JX
KENNEDY, John Leslie RESIGNED	Director	10 Jun 1997	15 Nov 2006	England	February 1956	17 Alsthorpe Rd, Oakham, Rutland, LE15 6FD
KERNAHAN, Susan Helen RESIGNED	Director	10 Jun 1997	24 Aug 2015	England	June 1957	Monkey Tree Cottage, 28 High Street Swayfield, Grantham, Lincolnshire, NG33 4LL
LOVELL, Martin Peter RESIGNED	Director	29 Jun 2000	19 Jul 2004		January 1960	3 Bertie Close, Swinstead, Grantham, Lincolnshire, NG33 4PW
MATES, Patrick James RESIGNED	Director	10 Jun 1997	02 Aug 2001		March 1959	5 Hillside, Grantstown Village, Waterford, County Waterford, Ireland
MORVAN, Alain Michel Herve RESIGNED	Director	01 Aug 2011	10 Feb 2021	France	March 1962	Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
NECK, Annemarie Van RESIGNED	Director	01 Apr 2017	06 Apr 2022	United Kingdom	January 1975	Nene Hall, Peterborough Business Park, Lynch Wood Park, Peterborough, Cambridgeshire, PE2 6FX, United Kingdom
OTTOSEN, Claus Lundbaek RESIGNED	Director	26 Jun 2019	31 Aug 2022	Denmark	October 1969	Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
RASMUSSEN, Lars RESIGNED	Director	31 Aug 2006	01 Aug 2011	Denmark	March 1959	Skodsborgvej 238, Naerum, 2850, Denmark
RUSSELL, Robert Simon RESIGNED	Director	01 Jul 2003	30 Sep 2010	England	June 1965	33 Gretton Close, Peterborough, PE2 7WD
SCHEIBYE, Sten RESIGNED	Director	01 Dec 1994	30 Sep 2008		October 1951	Rungsted Strandvej 197 C., 2960 Rungsted Kyst, Denmark
SCHEIBYE, Sten RESIGNED	Director	01 Jan 1994	28 Dec 1993		October 1951	Laerkevaenget 8, Hoersholm 2970, Denmark
SETHNA, Graham Charles RESIGNED	Director	01 Aug 1999	02 Jul 2010	United Kingdom	May 1962	Oakwood House Oakwood Mews, High Street Tansor, Peterborough, Northants, PE8 5HS
SKOLE, Lene RESIGNED	Director	01 Oct 2008	01 Aug 2011	Denmark	April 1959	Fredskovvej-9, Holte, 2840, Denmark
STRINGER, Maxwell Stephen RESIGNED	Director		31 Mar 2004		April 1939	Granstuevej 32, Holte Dk2840, Denmark
VOLKERS, Peter RESIGNED	Director	01 Aug 2011	20 Nov 2018	Denmark	May 1959	Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX

BATES, Rebecca ACTIVE
Role: Director
Appointed on: 31 Jan 2022
Country of Residence: England
Date of birth: December 1976
Address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX

DAVIES, Myles ACTIVE
Role: Director
Appointed on: 24 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX

DENEKE, Henrik ACTIVE
Role: Director
Appointed on: 28 Aug 2014
Country of Residence: Denmark
Date of birth: April 1967
Address: Sophie Magdelenes Vej 1 B, St. Th., 3460 Birkeroed, Denmark

MASTRELL, Carl Erik Johan ACTIVE
Role: Director
Appointed on: 06 Apr 2022
Country of Residence: England
Date of birth: November 1964
Address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX

MIKKELSEN, Anton Malling ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: Denmark
Date of birth: May 1987
Address: Holtedam 1, 3050 Humlebaek, Humlebaek, Denmark

BIGGS, Charles Phillip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 1999
Address: The Summer House 156 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ

KENNEDY, John Leslie RESIGNED
Role: Secretary
Appointed on: 19 Oct 1999
Resigned on: 15 Nov 2006
Address: 17 Alsthorpe Rd, Oakham, Rutland, LE15 6FD

TAUTE, Glenn Trevor RESIGNED
Role: Secretary
Appointed on: 15 Nov 2006
Resigned on: 11 Jul 2008
Address: 2 Torold Drive, Hampton Centre, Peterborough, Cambridgeshire, PE7 8GG

ASQUITH, Anthony RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 49 Ringstone, Duxford, Cambridgeshire, CB22 4GY, United Kingdom

BEACH, William John RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 20 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 44 Swallow Hill, Thurlby, Bourne, Lincolnshire, PE10 0JB

BERTHELSEN, Ulrik RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX, United Kingdom

BIGGS, Charles Phillip RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 19 Oct 1999
Date of birth: March 1951
Address: The Summer House 156 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ

COOK, Paul Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 17 Mar 2017
Country of Residence: England
Date of birth: November 1979
Address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX

HALSKOV, Folmer RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1995
Date of birth: February 1930
Address: Rorholmsvej 10, Hosterkob, Horsholm 2970, Denmark

HANSEN, Lars Einar RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 28 Aug 2014
Country of Residence: Denmark
Date of birth: December 1962
Address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX

JORGENSEN, Christian RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Aug 2006
Date of birth: November 1959
Address: Tonysvej 16, 2920, Charlottenlund, Denmark

KENDREW, Ronald Milton RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 31 Dec 1998
Date of birth: September 1950
Address: 91 Elton Road, Wansford, Peterborough, Cambridgeshire, PE8 6JX

KENNEDY, John Leslie RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 15 Nov 2006
Country of Residence: England
Date of birth: February 1956
Address: 17 Alsthorpe Rd, Oakham, Rutland, LE15 6FD

KERNAHAN, Susan Helen RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 24 Aug 2015
Country of Residence: England
Date of birth: June 1957
Address: Monkey Tree Cottage, 28 High Street Swayfield, Grantham, Lincolnshire, NG33 4LL

LOVELL, Martin Peter RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 19 Jul 2004
Date of birth: January 1960
Address: 3 Bertie Close, Swinstead, Grantham, Lincolnshire, NG33 4PW

MATES, Patrick James RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 02 Aug 2001
Date of birth: March 1959
Address: 5 Hillside, Grantstown Village, Waterford, County Waterford, Ireland

MORVAN, Alain Michel Herve RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 10 Feb 2021
Country of Residence: France
Date of birth: March 1962
Address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX

NECK, Annemarie Van RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 06 Apr 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Nene Hall, Peterborough Business Park, Lynch Wood Park, Peterborough, Cambridgeshire, PE2 6FX, United Kingdom

OTTOSEN, Claus Lundbaek RESIGNED
Role: Director
Appointed on: 26 Jun 2019
Resigned on: 31 Aug 2022
Country of Residence: Denmark
Date of birth: October 1969
Address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX

RASMUSSEN, Lars RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 01 Aug 2011
Country of Residence: Denmark
Date of birth: March 1959
Address: Skodsborgvej 238, Naerum, 2850, Denmark

RUSSELL, Robert Simon RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: June 1965
Address: 33 Gretton Close, Peterborough, PE2 7WD

SCHEIBYE, Sten RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 30 Sep 2008
Date of birth: October 1951
Address: Rungsted Strandvej 197 C., 2960 Rungsted Kyst, Denmark

SCHEIBYE, Sten RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 28 Dec 1993
Date of birth: October 1951
Address: Laerkevaenget 8, Hoersholm 2970, Denmark

SETHNA, Graham Charles RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 02 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Oakwood House Oakwood Mews, High Street Tansor, Peterborough, Northants, PE8 5HS

SKOLE, Lene RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Aug 2011
Country of Residence: Denmark
Date of birth: April 1959
Address: Fredskovvej-9, Holte, 2840, Denmark

STRINGER, Maxwell Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: April 1939
Address: Granstuevej 32, Holte Dk2840, Denmark

VOLKERS, Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 20 Nov 2018
Country of Residence: Denmark
Date of birth: May 1959
Address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.