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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 (20 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ now
    OF - Director → CIF 0
    Mr Thomas Christian Hafner
    Born in October 1963
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beumer, Catharina Hendrika Gezina Maria
    Chief Financial Officer born in November 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ now
    OF - Director → CIF 0
    Beumer, Catharina Hendrika Gezina Maria
    Individual (15 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Bradly-russell, Michael John
    Director born in January 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 1999-09-03
    OF - Director → CIF 0
  • 2
    Van Beek, Martin
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 3
    icon of address1, 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
  • 4
    icon of address26, 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
parent relation
Company in focus

PROSANITA HEALTHCARE LIMITED

Previous names
SUPERMOLES LIMITED - 1999-09-14
NEUNERS INTERNATIONAL LIMITED - 2003-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
136 GBP2024-12-31
444 GBP2023-12-31
Cash at bank and in hand
71 GBP2024-12-31
1,867 GBP2023-12-31
Current Assets
207 GBP2024-12-31
2,311 GBP2023-12-31
Net Current Assets/Liabilities
-12,268 GBP2024-12-31
-10,401 GBP2023-12-31
Total Assets Less Current Liabilities
-12,268 GBP2024-12-31
-10,401 GBP2023-12-31
Net Assets/Liabilities
-12,268 GBP2024-12-31
-10,401 GBP2023-12-31
Equity
Called up share capital
161,044 GBP2024-12-31
161,044 GBP2023-12-31
Share premium
199,880 GBP2024-12-31
199,880 GBP2023-12-31
Retained earnings (accumulated losses)
-373,192 GBP2024-12-31
-371,325 GBP2023-12-31
Equity
-12,268 GBP2024-12-31
-10,401 GBP2023-12-31
Other Debtors
Current
136 GBP2024-12-31
444 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,974 GBP2024-12-31
2,664 GBP2023-12-31
Amounts owed to group undertakings
Current
10,501 GBP2024-12-31
7,648 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2023-12-31
Creditors
Current
12,475 GBP2024-12-31
12,712 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
161,044 shares2024-12-31
161,044 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • PROSANITA HEALTHCARE LIMITED
    Info
    SUPERMOLES LIMITED - 1999-09-14
    NEUNERS INTERNATIONAL LIMITED - 1999-09-14
    Registered number 03581804
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire SG4 0TY
    Private Limited Company incorporated on 1998-06-16 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.