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PROSANITA HEALTHCARE LIMITED - Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03581804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Invision House
- Wilbury Way
- Hitchin
- Hertfordshire
- SG4 0TY Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY UK
Management
- Managing Directors
- BEUMER, Catharina Hendrika Gezina Maria
- HAFNER, Thomas Christian
- Company secretaries
- BEUMER, Catharina Hendrika Gezina Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-16
- Age Of Company 1998-06-16 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Thomas Christian Hafner
- Ms Catharina Hendrika Gezina Maria Beumer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEUNERS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-04-17
✓
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PROSANITA HEALTHCARE LIMITED Company Description
- PROSANITA HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03581804. Its current trading status is "live". It was registered 1998-06-16. It was previously called NEUNERS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Invision House .
Get PROSANITA HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prosanita Healthcare Limited - Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
- 1998-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROSANITA HEALTHCARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03581804#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03581804#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03581804#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-17) - CS01
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accounts-with-accounts-type-small (2019-07-29) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-small (2018-09-28) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-03) - AA
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keyboard_arrow_right 2016
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resolution (2016-11-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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appoint-person-director-company-with-name (2013-08-28) - AP01
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change-person-secretary-company-with-change-date (2013-08-28) - CH03
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change-person-director-company-with-change-date (2013-08-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-15) - AA
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capital-allotment-shares (2012-05-15) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA
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legacy (2009-07-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-06) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-30) - 403a
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legacy (2007-07-03) - 363a
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legacy (2007-07-02) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA
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keyboard_arrow_right 2006
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resolution (2006-08-30) - RESOLUTIONS
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legacy (2006-07-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-22) - AA
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accounts-with-accounts-type-total-exemption-small (2005-09-21) - AA
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legacy (2005-07-14) - 363s
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keyboard_arrow_right 2004
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legacy (2004-09-14) - 287
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legacy (2004-07-06) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-23) - 363s
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legacy (2003-04-01) - 88(2)R
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legacy (2003-03-24) - 395
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accounts-with-accounts-type-total-exemption-small (2003-02-07) - AA
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certificate-change-of-name-company (2003-01-15) - CERTNM
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keyboard_arrow_right 2002
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legacy (2002-06-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-11-05) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-19) - AA
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legacy (2001-09-13) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-30) - 363s
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legacy (2000-02-11) - 225
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accounts-with-accounts-type-dormant (2000-02-11) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-10) - 363s
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certificate-change-of-name-company (1999-09-13) - CERTNM
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legacy (1999-09-16) - 288a
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legacy (1999-09-16) - 288b
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keyboard_arrow_right 1998
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legacy (1998-06-22) - 288b
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legacy (1998-06-22) - 288a
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incorporation-company (1998-06-16) - NEWINC
