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PROSANITA HEALTHCARE LIMITED

Company number 03581804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
20 Jan 2022 CH01 Director's details changed for Ms Catharina Hendrika Gezina Maria Beumer on 17 October 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
29 Jul 2019 AA Accounts for a small company made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
30 Jun 2017 PSC01 Notification of Thomas Christian Hafner as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Catharina Hendrika Gezina Maria Beumer as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
03 May 2017 AA Total exemption full accounts made up to 31 December 2016
07 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016 AR01 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 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 161,044