OpenCompanies

Prosanita Healthcare Limited

Company number
03581804
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Jun 1998
Dissolved
4 Aug 2026
Nature of business
Other business support service activities n.e.c.

Registered office

Invision House
Wilbury Way
Hitchin
SG4 0TY

Previous names

  • Neuners International Limited (until 15 Jan 2003)
  • Supermoles Limited (until 14 Sep 1999)

Officers

NameRoleAppointedResigned
BEUMER, Catharina Hendrika Gezina Maria Director 30 Jul 2013
BEUMER, Catharina Hendrika Gezina Maria Secretary 3 Sep 1999
HAFNER, Thomas Christian Director 3 Sep 1999
VAN BEEK, Martin Secretary 16 Jun 1998 3 Sep 1999
BRADLY-RUSSELL, Michael John Director 16 Jun 1998 3 Sep 1999
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 16 Jun 1998 16 Jun 1998
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 Jun 1998 16 Jun 1998

Control

NameNature of controlNotifiedCeased
Mr Thomas Christian Hafner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Ms Catharina Hendrika Gezina Maria Beumer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant -£12,268 £71 0
31 Dec 2023 -£10,401 £1,867 2
31 Dec 2022 -£7,873 £1,551 2
31 Dec 2021 -£2,341 £1,303 2
31 Dec 2020 £2,959 £199 2
31 Dec 2019 £5,647 £2,774 2
31 Dec 2018 £38,406 £4,769 2
31 Dec 2017 £94,965 £47,814 2
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
30 Jun 1999 - - -

Connections

Registered address

247 companies are registered at this address - likely a registration agent.

Data