Prosanita Healthcare Limited

Dissolved 4 Aug 202603581804 Private limited company
Incorporated
16 June 1998
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Catharina Hendrika Gezina Maria Beumer
Thomas Christian Hafner
Accounts type
Dormant
Region
East of England
Address
Invision House
Wilbury Way
Hitchin
SG4 0TY

Filing status

Last accounts
31 December 2024
Last conf. stmt
17 April 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2013
Dutch
Born November 1959
Beumer, Catharina Hendrika Gezina Maria
Secretary · Appointed 3 September 1999
Dutch
Director · Appointed 3 September 1999
German
Born October 1963 (63)
Officer history (4 former)
30 July 2013
3 September 1999
Appointed Beumer, Catharina Hendrika Gezina Maria as Secretary
3 September 1999
Appointed Hafner, Thomas Christian as Director
3 September 1999
Resigned Van Beek, Martin as Secretary
3 September 1999
Resigned Bradly-Russell, Michael John as Director
16 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 June 1998
Appointed Instant Companies Limited as Corporate Nominee Director
16 June 1998
Resigned Instant Companies Limited as Corporate Nominee Director
16 June 1998
Appointed Van Beek, Martin as Secretary
16 June 1998
Appointed Bradly-Russell, Michael John as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born November 1959
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born October 1963 (63)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
(£12,268)
Cash
£71
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £5,647 £2,959 (£2,341) (£7,873) (£10,401) (£12,268)
Balance sheet detail
202420232022202120202019
Current Assets£207£2,311£2,024£1,851£8,239£8,207
Cash£71£1,867£1,551£1,303£199£2,774
Creditors (< 1 year)£12,475£12,712£9,897£4,192£5,280£2,560
Net Current Assets(£12,268)(£10,401)(£7,873)(£2,341)£2,959£5,647
Net Assets(£12,268)(£10,401)(£7,873)(£2,341)£2,959£5,647
Shareholder Funds(£12,268)(£10,401)(£7,873)(£2,341)£2,959£5,647

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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