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Companies/03581804

Prosanita Healthcare Limited

Company profile · Hitchin

DissolvedUnited KingdomIncorporated 1998
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
TH
Mr Thomas Christian HafnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110772503
CB
Ms Catharina Hendrika Gezina Maria BeumerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118235748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
CB
Catharina BeumerCurrent directorCurrent secretary
Appointed 2013-07-30 · 13 yrs · Chief Financial Officer
+29 others
TH
Thomas HafnerCurrent director
Appointed 1999-09-03 · 27 yrs · Company Director
+32 others
Show 4 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-06-16
CorpInstant Companies LimitedResigned director
Resigned 1998-06-16
MV
Martin Van BeekResigned secretary
Resigned 1998-06-16 · 1 yr
MB
Michael Bradly RussellResigned director
Resigned 1998-06-16 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active