PRESTIGE NURSING LIMITED
Overview
| Company Name | PRESTIGE NURSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01006953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTIGE NURSING LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is PRESTIGE NURSING LIMITED located?
| Registered Office Address | Kirkgate 19-31 Church Street KT17 4PF Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESTIGE NURSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESTIGE & SURREY NURSING GROUP LIMITED | Mar 13, 1984 | Mar 13, 1984 |
| PRESTIGE & SURREY NURSING AGENCY LIMITED | Oct 04, 1983 | Oct 04, 1983 |
| SURREY NURSING AGENCY LIMITED | Apr 05, 1971 | Apr 05, 1971 |
What are the latest accounts for PRESTIGE NURSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 30, 2024 |
What is the status of the latest confirmation statement for PRESTIGE NURSING LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for PRESTIGE NURSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 39 pages | AA | ||||||||||
Full accounts made up to Aug 31, 2023 | 36 pages | AA | ||||||||||
Appointment of Ms Sarah Hughes as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Alexander Mcnutt as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Adrian John Richards as a secretary on Oct 31, 2023 | 2 pages | AP03 | ||||||||||
Registration of charge 010069530003, created on Oct 31, 2023 | 65 pages | MR01 | ||||||||||
Notification of Elevate Care International Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Sodexo Holdings Ltd as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Victoria Sapojnic as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian John Richards as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean Mary Renton as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarosh Mistry as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Aug 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 010069530002 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Aug 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PRESTIGE NURSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Adrian John | Secretary | 19-31 Church Street KT17 4PF Epsom Kirkgate England | 315490860001 | |||||||||||
| HUGHES, Sarah | Director | 19-31 Church Street KT17 4PF Epsom Kirkgate England | United Kingdom | British | 234815730001 | |||||||||
| MCNUTT, Alexander Samuel | Director | 19-31 Church Street KT17 4PF Epsom Kirkgate England | United Kingdom | British | 322328450001 | |||||||||
| RICHARDS, Adrian John | Director | 19-31 Church Street KT17 4PF Epsom Kirkgate England | England | British | 315477990001 | |||||||||
| BRUCE, Peter Barrie | Secretary | 60 Chiltern Road SM2 5RD Sutton Surrey | British | 26872110001 | ||||||||||
| JARED, Diane Patricia | Secretary | Greenview House 5 Manor Road Wallington SM6 0BW Surrey | British | 67117840001 | ||||||||||
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London 1 United Kingdom |
| 119601670002 | ||||||||||
| ARNAUDO, Laurent Paul Joseph | Director | 1 Southampton Row WC1B 5HA London Sodexo United Kingdom | England | French | 210398050001 | |||||||||
| BRUCE, Jonathan Peter | Director | Greenview House 5 Manor Road Wallington SM6 0BW Surrey | England | British | 43958220003 | |||||||||
| BRUCE, Patricia | Director | Greenview House 5 Manor Road Wallington SM6 0BW Surrey | England | British | 26872120001 | |||||||||
| BRUCE, Peter Barrie | Director | Greenview House 5 Manor Road Wallington SM6 0BW Surrey | England | British | 26872110001 | |||||||||
| BRUCE, Richard Guy | Director | Greenview House 5 Manor Road Wallington SM6 0BW Surrey | England | British | 181957360001 | |||||||||
| DE TRAMASURE, Sébastien Raymond | Director | 255 Quai De La Bataille De Stalingrad 92130 Issy-Les-Moulineaux Sodexo Pass International France | France | French | 228620540001 | |||||||||
| HUNT, Carol Lewis | Director | Greenview House 5 Manor Road Wallington SM6 0BW Surrey | United Kingdom | British | 119985960001 | |||||||||
| JARED, Diane Patricia | Director | Greenview House 5 Manor Road Wallington SM6 0BW Surrey | England | British | 67117840002 | |||||||||
| MACHUEL, Denis Paul, Francois | Director | 255 Quai De La Bataille De Stalingrad 92130 Issy-Les-Moulineaux Sodexo Pass International France | France | French | 51335880002 | |||||||||
| MISTRY, Sarosh | Director | Washingtonian Blvd MD 20878 Gaithersburg 9801 Maryland United States | United States | American | 228625980001 | |||||||||
| MOREL, Nicolas Jean-Pierre Baudouin | Director | Greenview House 5 Manor Road Wallington SM6 0BW Surrey | France | French | 249379770001 | |||||||||
| RENTON, Jean Mary | Director | 19-31 Church Street KT17 4PF Epsom Kirkgate England | England | British | 194625390001 | |||||||||
| SANDOZ, Didier Jean-Marie Bernard | Director | 19-31 Church Street KT17 4PF Epsom Kirkgate England | France | French | 239257180001 | |||||||||
| SAPOJNIC, Victoria | Director | 19-31 Church Street KT17 4PF Epsom Kirkgate England | France | French | 286218500001 | |||||||||
| VESTUR, Gilles Bernard | Director | 19-31 Church Street KT17 4PF Epsom Kirkgate England | France | French | 263995480001 |
Who are the persons with significant control of PRESTIGE NURSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elevate Care International Limited | Oct 31, 2023 | 120 Leman Street E1 8EU London The Good Care Group C/O Adrian Richards England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sodexo Holdings Ltd | Mar 31, 2017 | Southampton Row WC1B 5HA London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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