Prospitalia Htrak Ltd was established in 2003, it's status at Companies House is "Active". We don't currently know the number of employees at Prospitalia Htrak Ltd. The company has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIKIREKOV, Kirk | 21 April 2015 | - | 1 |
| WILD, Markus | 11 September 2017 | - | 1 |
| BECKLEY, Michael John | 14 January 2003 | 11 September 2017 | 1 |
| ELWIN, Peter John Ashton | 14 January 2003 | 11 September 2017 | 1 |
| GOULD, Bradley Philip | 11 September 2017 | 31 August 2020 | 1 |
| WOLFSON OF SUNNINGDALE, David, Lord | 15 January 2013 | 11 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 24 September 2020 | |
| RESOLUTIONS - N/A | 10 September 2020 | |
| RESOLUTIONS - N/A | 10 September 2020 | |
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 13 March 2019 | |
| CH01 - Change of particulars for director | 13 March 2019 | |
| AA - Annual Accounts | 25 July 2018 | |
| AD01 - Change of registered office address | 09 July 2018 | |
| RP04SH01 - N/A | 26 June 2018 | |
| CS01 - N/A | 20 February 2018 | |
| CH01 - Change of particulars for director | 20 February 2018 | |
| PSC08 - N/A | 06 February 2018 | |
| PSC09 - N/A | 06 February 2018 | |
| AA01 - Change of accounting reference date | 02 February 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 January 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| RESOLUTIONS - N/A | 17 October 2017 | |
| CONNOT - N/A | 17 October 2017 | |
| PSC08 - N/A | 22 September 2017 | |
| SH01 - Return of Allotment of shares | 14 September 2017 | |
| PSC07 - N/A | 14 September 2017 | |
| AP01 - Appointment of director | 14 September 2017 | |
| TM01 - Termination of appointment of director | 14 September 2017 | |
| AP01 - Appointment of director | 14 September 2017 | |
| TM01 - Termination of appointment of director | 14 September 2017 | |
| TM01 - Termination of appointment of director | 14 September 2017 | |
| TM01 - Termination of appointment of director | 14 September 2017 | |
| TM02 - Termination of appointment of secretary | 14 September 2017 | |
| MR04 - N/A | 14 September 2017 | |
| MR04 - N/A | 23 August 2017 | |
| MR01 - N/A | 28 June 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 May 2016 | |
| CH01 - Change of particulars for director | 03 May 2016 | |
| SH01 - Return of Allotment of shares | 15 April 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| AP01 - Appointment of director | 14 May 2015 | |
| SH01 - Return of Allotment of shares | 07 May 2015 | |
| SH01 - Return of Allotment of shares | 17 April 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| SH01 - Return of Allotment of shares | 09 April 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AD04 - Change of location of company records to the registered office | 26 February 2014 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| SH01 - Return of Allotment of shares | 27 June 2013 | |
| AP01 - Appointment of director | 20 March 2013 | |
| AP01 - Appointment of director | 20 March 2013 | |
| SH01 - Return of Allotment of shares | 08 March 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| SH01 - Return of Allotment of shares | 03 April 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| RESOLUTIONS - N/A | 12 January 2012 | |
| RESOLUTIONS - N/A | 12 January 2012 | |
| CC04 - Statement of companies objects | 12 January 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 06 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 April 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AD01 - Change of registered office address | 14 December 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| RESOLUTIONS - N/A | 04 June 2009 | |
| 123 - Notice of increase in nominal capital | 04 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 February 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363s - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363s - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363s - Annual Return | 23 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 287 - Change in situation or address of Registered Office | 24 January 2006 | |
| 225 - Change of Accounting Reference Date | 03 March 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 12 November 2004 | |
| RESOLUTIONS - N/A | 01 November 2004 | |
| MEM/ARTS - N/A | 01 November 2004 | |
| 123 - Notice of increase in nominal capital | 01 November 2004 | |
| 395 - Particulars of a mortgage or charge | 30 June 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2003 | |
| 287 - Change in situation or address of Registered Office | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| NEWINC - New incorporation documents | 14 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2017 | Fully Satisfied |
N/A |
| Debenture | 25 June 2004 | Fully Satisfied |
N/A |
