PASANTE HEALTHCARE LIMITED - HOVE


Company Profile Company Filings

Overview

PASANTE HEALTHCARE LIMITED is a Private Limited Company from HOVE and has the status: Active.
PASANTE HEALTHCARE LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04409735. The accounts status is SMALL and accounts are next due on 31/03/2025.

PASANTE HEALTHCARE LIMITED - HOVE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE OLD CASINO
HOVE
EAST SUSSEX
BN3 2PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIAH KIAT GOH Jan 1978 Malaysian Director 2016-07-01 CURRENT
MR LENG KIAN GOH Aug 1955 Malaysian Director 2016-07-01 CURRENT
MR MIAH KIAT GOH Secretary 2016-07-01 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-04-05 UNTIL 2002-04-08 RESIGNED
PAUL RICHARD BOON May 1969 British Director 2002-04-05 UNTIL 2011-08-05 RESIGNED
LAWRENCE JAMES BOON Aug 1963 British Director 2011-08-05 UNTIL 2016-07-01 RESIGNED
DOMINIC FREDERICK BOON Jun 1966 British Director 2002-04-05 UNTIL 2016-07-01 RESIGNED
DOMINIC FREDERICK BOON Jun 1966 British Secretary 2002-04-05 UNTIL 2016-07-01 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-04-05 UNTIL 2002-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Miah Kat Goh 2016-07-01 1/1978 Hove   East Sussex Significant influence or control
Mr Leng Kiah Goh 2016-07-01 8/1955 Hove   East Sussex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIGHTMAN & PARRISH LIMITED EAST SUSSEX Active FULL 46900 - Non-specialised wholesale trade
PALADONE PRODUCTS LIMITED SHOREHAM-BY-SEA ENGLAND Active FULL 46900 - Non-specialised wholesale trade
3 MEDINA VILLAS HOVE LIMITED HOVE Active DORMANT 98000 - Residents property management
METROCITY CONSULTANTS LIMITED HOVE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LANCING BUSINESS PARK LIMITED LANCING Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BENFIELD INVESTMENTS LIMITED HOVE Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BOPEEPS FURNITURE LIMITED BRIGHTON Dissolved... NO ACCOUNTS FILED None Supplied
FIZZ CREATIONS LIMITED HOVE Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MEDICAL DEVICE TREATMENT LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 86900 - Other human health activities
BOON HOMES & RENTALS LIMITED HOVE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRIGHT WHITE INTERNATIONAL LIMITED HOVE ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PEBBLES PROPERTY AND RENTALS LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHOPOCO LIMITED HOVE Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Pasante Healthcare Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-12 30-06-2023 £453,909 Cash £1,812,850 equity
Pasante Healthcare Limited - Limited company accounts 20.1 2022-10-05 30-06-2022 £462,407 Cash £1,663,535 equity
Pasante Healthcare Limited - Limited company accounts 20.1 2021-11-10 30-06-2021 £706,068 Cash £1,474,785 equity

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RADIANT HUBBUB LLP HOVE Active TOTAL EXEMPTION FULL None Supplied