PROSANITA HEALTHCARE LIMITED
HITCHIN NEUNERS INTERNATIONAL LIMITED SUPERMOLES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 03581804
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 161,044 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROSANITA HEALTHCARE LIMITED are www.prosanitahealthcare.co.uk, and www.prosanita-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Prosanita Healthcare Limited is a Private Limited Company. The company registration number is 03581804. Prosanita Healthcare Limited has been working since 16 June 1998. The present status of the company is Active. The registered address of Prosanita Healthcare Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . BEUMER, Catharina Hendrika Gezina Maria is a Secretary of the company. BEUMER, Catharina Hendrika Gezina Maria is a Director of the company. HAFNER, Thomas Christian is a Director of the company. Secretary VAN BEEK, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLY-RUSSELL, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEUMER, Catharina Hendrika Gezina Maria
Appointed Date: 03 September 1999

Director
BEUMER, Catharina Hendrika Gezina Maria
Appointed Date: 30 July 2013
66 years old

Director
HAFNER, Thomas Christian
Appointed Date: 03 September 1999
62 years old

Resigned Directors

Secretary
VAN BEEK, Martin
Resigned: 03 September 1999
Appointed Date: 16 June 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 1998
Appointed Date: 16 June 1998

Director
BRADLY-RUSSELL, Michael John
Resigned: 03 September 1999
Appointed Date: 16 June 1998
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 June 1998
Appointed Date: 16 June 1998

PROSANITA HEALTHCARE LIMITED Events

07 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 161,044

24 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 161,044

07 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
22 Jun 1998
Director resigned
22 Jun 1998
Secretary resigned
22 Jun 1998
New director appointed
22 Jun 1998
New secretary appointed
16 Jun 1998
Incorporation

PROSANITA HEALTHCARE LIMITED Charges

21 March 2003
Fixed and floating charge
Delivered: 24 March 2003
Status: Satisfied on 30 July 2007
Persons entitled: Bibby Factors International Limited
Description: Fixed charge any present or future debt (purchased or…