The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hafner, Thomas Christian
    Company Director born in October 1963
    Individual (18 offsprings)
    Officer
    1999-09-03 ~ now
    OF - Director → CIF 0
    Mr Thomas Christian Hafner
    Born in October 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Beumer, Catharina Hendrika Gezina Maria
    Chief Financial Officer born in November 1959
    Individual (15 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
    Beumer, Catharina Hendrika Gezina Maria
    Individual (15 offsprings)
    Officer
    1999-09-03 ~ now
    OF - Secretary → CIF 0
    Ms Catharina Hendrika Gezina Maria Beumer
    Born in November 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Van Beek, Martin
    Individual (23 offsprings)
    Officer
    1998-06-16 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 2
    Bradly-russell, Michael John
    Director born in January 1952
    Individual (17 offsprings)
    Officer
    1998-06-16 ~ 1999-09-03
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-16 ~ 1998-06-16
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-16 ~ 1998-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROSANITA HEALTHCARE LIMITED

Previous names
NEUNERS INTERNATIONAL LIMITED - 2003-01-15
SUPERMOLES LIMITED - 1999-09-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
444 GBP2023-12-31
473 GBP2022-12-31
Cash at bank and in hand
1,867 GBP2023-12-31
1,551 GBP2022-12-31
Current Assets
2,311 GBP2023-12-31
2,024 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,712 GBP2023-12-31
-9,897 GBP2022-12-31
Net Current Assets/Liabilities
-10,401 GBP2023-12-31
-7,873 GBP2022-12-31
Total Assets Less Current Liabilities
-10,401 GBP2023-12-31
-7,873 GBP2022-12-31
Net Assets/Liabilities
-10,401 GBP2023-12-31
-7,873 GBP2022-12-31
Equity
Called up share capital
161,044 GBP2023-12-31
161,044 GBP2022-12-31
Share premium
199,880 GBP2023-12-31
199,880 GBP2022-12-31
Retained earnings (accumulated losses)
-371,325 GBP2023-12-31
-368,797 GBP2022-12-31
Equity
-10,401 GBP2023-12-31
-7,873 GBP2022-12-31
Other Debtors
Current
444 GBP2023-12-31
473 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,664 GBP2023-12-31
3,096 GBP2022-12-31
Amounts owed to group undertakings
Current
7,648 GBP2023-12-31
4,401 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Creditors
Current
12,712 GBP2023-12-31
9,897 GBP2022-12-31

  • PROSANITA HEALTHCARE LIMITED
    Info
    NEUNERS INTERNATIONAL LIMITED - 2003-01-15
    SUPERMOLES LIMITED - 1999-09-14
    Registered number 03581804
    Invision House, Wilbury Way, Hitchin, Hertfordshire SG4 0TY
    Private Limited Company incorporated on 1998-06-16 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.