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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)
07 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 161,044
08 Jul 2014 CH01 Director's details changed for Mr Thomas Christian Hafner on 16 June 2014
08 Jul 2014 CH01 Director's details changed for Ms Catharina Hendrika Gezina Maria Beumer on 16 June 2014
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 CH03 Secretary's details changed for Carin Beumer on 30 July 2013
28 Aug 2013 CH01 Director's details changed for Mr Thomas Hafner on 30 July 2013
28 Aug 2013 AP01 Appointment of Ms Catharina Hendrika Gezina Maria Beumer as a director
11 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
11 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 161,044
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 16/06/09; full list of members
09 Jul 2008 363a Return made up to 16/06/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 363a Return made up to 16/06/07; full list of members
02 Jul 2007 288c Secretary's particulars changed
02 Jul 2007 288c Director's particulars changed