OpenCompanies

Prosanita Healthcare Limited

Company number
03581804
Status
Dissolved
Type
Ltd
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
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 Jun 1998 16 Jun 1998
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 16 Jun 1998 16 Jun 1998
BRADLY-RUSSELL, Michael John Director 16 Jun 1998 3 Sep 1999
VAN BEEK, Martin Secretary 16 Jun 1998 3 Sep 1999
BEUMER, Catharina Hendrika Gezina Maria Director 30 Jul 2013
HAFNER, Thomas Christian Director 3 Sep 1999
BEUMER, Catharina Hendrika Gezina Maria Secretary 3 Sep 1999

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

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

Data