Charter Healthcare Limited
- Company number
- 01237185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 1975
- Nature of business
- Dormant Company
- Corporate group
- Coloplast Limited (2 companies)
Registered office
Previous names
- Coloplast Direct Limited (until 9 Aug 2004)
- Coloplast Surgical Limited (until 8 Sep 1994)
- Danmed Surgical Appliances Limited (until 31 Dec 1978)
- Manaboard Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKKELSEN, Anton Malling | Director | 31 Aug 2022 | |
| MASTRELL, Carl Erik Johan | Director | 6 Apr 2022 | |
| BATES, Rebecca | Director | 31 Jan 2022 | |
| DAVIES, Myles | Director | 24 Aug 2015 | |
| DENEKE, Henrik | Director | 28 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coloplast Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Charter Healthcare Limited → Coloplast Limited
Directors’ other companies
- BATES, Rebecca - Director at Coloplast Medical Limited
- BATES, Rebecca - Director at Coloplast Limited
- DAVIES, Myles - Director at Coloplast Medical Limited
- DAVIES, Myles - Director at Coloplast Limited
- DENEKE, Henrik - Director at Coloplast Limited
- MASTRELL, Carl Erik Johan - Director at Coloplast Limited
- MASTRELL, Carl Erik Johan - Director at Coloplast Medical Limited
Companies at the same address
- Coloplast Limited (01094405)
- Coloplast Medical Limited (04318120)