# Prosanita Healthcare Limited

## Details

- **Company number:** [03581804](https://find-and-update.company-information.service.gov.uk/company/03581804)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 16 Jun 1998
- **Dissolved:** 4 Aug 2026
- **Registered office:** INVISION HOUSE, WILBURY WAY, HITCHIN, SG4 0TY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | -£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 |






## Registered address

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