Prosanita Healthcare Limited

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Company number: 03581804
Status: Active - Proposal to Strike off
Registered address: Invision House, Wilbury Way, Hitchin, Hertfordshire, Sg4 0ty
Incorporated: 16 June 1998
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Beumer, Catharina Hendrika Gezina Maria
Secretary
Nationality: Dutch · Appointed: 1999-09-03
- Catharina Hendrika Gezina Maria BEUMER — Officer, appointed 1999-09-03
Beumer, Catharina Hendrika Gezina Maria
Director
Nationality: Dutch · Residence: United Kingdom · Appointed: 2013-07-30
- Catharina Hendrika Gezina Maria BEUMER — Officer, appointed 2015-07-23
- Catharina Hendrika Gezina Maria BEUMER — Officer, appointed 2013-07-30
- Catharina Hendrika Gezina Maria BEUMER — Officer, appointed 2012-07-12
Hafner, Thomas Christian
Director
Nationality: German · Residence: United Kingdom · Appointed: 1999-09-03
- Thomas Christian HAFNER — Officer, appointed 2015-07-23
- Thomas Christian HAFNER — Officer, appointed 2012-07-12
- Thomas Christian HAFNER — Officer, appointed 2008-10-16
Van Beek, Martin
Secretary
Nationality: Dutch · Appointed: 1998-06-16 · Resigned: 1999-09-03
- Martin VAN BEEK — Officer, appointed 2020-11-19
- Martin VAN BEEK — Officer, appointed 2015-08-01
- Martin VAN BEEK — Officer, appointed 2015-06-24
Swift Incorporations Limited
Corporate Nominee Secretary
Appointed: 1998-06-16 · Resigned: 1998-06-16
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20

Filing History

gazette-dissolved-voluntary
Date: 2026-08-04 · Type: GAZ2(A)
gazette-notice-voluntary
Date: 2026-05-19 · Type: GAZ1(A)
dissolution-application-strike-off-company
Date: 2026-05-09 · Type: DS01
accounts-with-accounts-type-dormant
Date: 2025-09-02 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-04-25 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-09-27 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-04-25 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-09-25 · Type: AA

PSC / Beneficial Ownership

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 · Notified 2016-04-06
Mr Thomas Christian Hafner
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

NEUNERS INTERNATIONAL LIMITED
Effective from 1999-09-14 · Ceased 2003-01-15
SUPERMOLES LIMITED
Effective from 1998-06-16 · Ceased 1999-09-14

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 114 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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