PASANTE HEALTHCARE LIMITED

Overview

Company Name	PASANTE HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04409735
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PASANTE HEALTHCARE LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PASANTE HEALTHCARE LIMITED located?

Registered Office Address	15 West Street BN1 2RL Brighton England
Undeliverable Registered Office Address	No

What were the previous names of PASANTE HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
PASANTE LIMITED	Apr 05, 2002	Apr 05, 2002

What are the latest accounts for PASANTE HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PASANTE HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for PASANTE HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Change of details for Mr Leng Kiah Goh as a person with significant control on Mar 04, 2025	2 pages	PSC04

Mar 04, 2025	Change of details for Mr Miah Kat Goh as a person with significant control on Mar 04, 2025	2 pages	PSC04

Mar 04, 2025	Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on Mar 04, 2025	1 pages	AD01

Nov 01, 2024	Accounts for a small company made up to Jun 30, 2024	9 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 01, 2024 with updates	5 pages	CS01

Sep 11, 2023	Accounts for a small company made up to Jun 30, 2023	8 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a small company made up to Jun 30, 2022	15 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Accounts for a small company made up to Jun 30, 2021	15 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a small company made up to Jun 30, 2020	12 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Accounts for a small company made up to Jun 30, 2019	12 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Accounts for a small company made up to Jun 30, 2018	13 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Oct 20, 2017	Accounts for a small company made up to Jun 30, 2017	14 pages	AA

Jul 03, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Nov 02, 2016	Full accounts made up to Jun 30, 2016	14 pages	AA

Oct 13, 2016	Registration of charge 044097350007, created on Oct 13, 2016	42 pages	MR01

Aug 03, 2016	Accounts for a small company made up to Jan 31, 2016	7 pages	AA

Jul 15, 2016	Confirmation statement made on Jul 01, 2016 with updates	9 pages	CS01

Jul 15, 2016	Previous accounting period shortened from Jan 31, 2017 to Jun 30, 2016	1 pages	AA01

Jul 13, 2016	Appointment of Mr Miah Kiat Goh as a secretary on Jul 01, 2016	2 pages	AP03

View All Filings

Who are the officers of PASANTE HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOH, Miah Kiat Persiaran Raja Lumu Pandamaran Ind Estate 42000 Port Klang Lot 594 Selangor Malaysia	Jul 01, 2016		Secretary	Persiaran Raja Lumu Pandamaran Ind Estate 42000 Port Klang Lot 594 Selangor Malaysia					210125630001
GOH, Leng Kian Taman Pontian Jaya Batu 34, Jalan Johor 82000 Pontian Ptd 7906 & 7907 Johor Malaysia	Jul 01, 2016		Director	Taman Pontian Jaya Batu 34, Jalan Johor 82000 Pontian Ptd 7906 & 7907 Johor Malaysia	Malaysia	Malaysian	1955-8	Executive Director	210125230001
GOH, Miah Kiat Persiaran Raja Lumu Pandamaran Ind Estate 42000 Port Klang Lot 594 Selangor Malaysia	Jul 01, 2016		Director	Persiaran Raja Lumu Pandamaran Ind Estate 42000 Port Klang Lot 594 Selangor Malaysia	Malaysia	Malaysian	1978-1	Chief Executive	210124600001
BOON, Dominic Frederick Hove Park Road BN3 6LJ Hove 42 East Sussex United Kingdom	Apr 05, 2002	Jul 01, 2016	Secretary	Hove Park Road BN3 6LJ Hove 42 East Sussex United Kingdom		British		Director	98093900002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 05, 2002	Apr 08, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
BOON, Dominic Frederick Hove Park Road BN3 6LJ Hove 42 East Sussex United Kingdom	Apr 05, 2002	Jul 01, 2016	Director	Hove Park Road BN3 6LJ Hove 42 East Sussex United Kingdom	United Kingdom	British	1966-6	Director	98093900002
BOON, Lawrence James Church Lane BN42 4GB Southwick 23 East Sussex United Kingdom	Aug 05, 2011	Jul 01, 2016	Director	Church Lane BN42 4GB Southwick 23 East Sussex United Kingdom	England	British	1963-8	None	55176890002
BOON, Paul Richard Green Ridge BN1 5LJ Brighton 68 East Sussex United Kingdom	Apr 05, 2002	Aug 05, 2011	Director	Green Ridge BN1 5LJ Brighton 68 East Sussex United Kingdom	England	British	1969-5	Marketing Director	118837210002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 05, 2002	Apr 08, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PASANTE HEALTHCARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leng Kiah Goh West Street BN1 2RL Brighton 15 England	Jul 01, 2016	West Street BN1 2RL Brighton 15 England	No
	Nationality: Malaysian Country of Residence: Malaysia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Miah Kat Goh West Street BN1 2RL Brighton 15 England	Jul 01, 2016	West Street BN1 2RL Brighton 15 England	No
	Nationality: Malaysian Country of Residence: Malaysia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0