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Companies House/Hitchin/Company profile

PROSANITA HEALTHCARE LIMITED

Active - Proposal to Strike off
03581804·incorporated 1998-06-16

PROSANITA HEALTHCARE LIMITED is an active UK private limited company, incorporated on 16 June 1998 at Companies House (number 03581804; OpenRegistry canonical ID GB-03581804-prosanita-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 5,680 active companies registered in Hitchin, Hertfordshire (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1998-06-16
Registered Address
INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-17. Next confirmation statement due 2026-05-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PROSANITA HEALTHCARE LIMITED has 2 persons with significant control on file:

  • Ms Catharina Hendrika Gezina Maria Beumer born 1959 resident in Malaysia, Dutch national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Christian Hafner born 1963 resident in Malaysia, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Hitchin: