This company is commonly known as Prosanita Healthcare Limited. The company was founded 25 years ago and was given the registration number 03581804. The firm's registered office is in HITCHIN. You can find them at Invision House, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PROSANITA HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 03581804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Invision House, Wilbury Way, Hitchin, SG4 0TY | Secretary | 03 September 1999 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TY | Director | 30 July 2013 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TY | Director | 03 September 1999 | Active |
| 73 Beane Avenue, Chells Manor, Stevenage, SG2 7DL | Secretary | 16 June 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 June 1998 | Active |
| Keys Heath, Cambridge Road, Hitchin, SG4 0JU | Director | 16 June 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 June 1998 | Active |
| Ms Catharina Hendrika Gezina Maria Beumer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | Dutch |
| Address | : | Invision House, Hitchin, SG4 0TY |
| Nature of control | : |
|
| Mr Thomas Christian Hafner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | German |
| Address | : | Invision House, Hitchin, SG4 0TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-07 | Resolution | Resolution. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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