PRESTIGE NURSING LIMITED: Filings

  • Overview

    Company NamePRESTIGE NURSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01006953
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRESTIGE NURSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with updates

    5 pagesCS01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2024

    39 pagesAA

    Full accounts made up to Aug 31, 2023

    36 pagesAA

    Appointment of Ms Sarah Hughes as a director on Apr 24, 2024

    2 pagesAP01

    Appointment of Alexander Mcnutt as a director on Apr 24, 2024

    2 pagesAP01

    Confirmation statement made on Mar 31, 2024 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Adrian John Richards as a secretary on Oct 31, 2023

    2 pagesAP03

    Registration of charge 010069530003, created on Oct 31, 2023

    65 pagesMR01

    Notification of Elevate Care International Limited as a person with significant control on Oct 31, 2023

    2 pagesPSC02

    Cessation of Sodexo Holdings Ltd as a person with significant control on Oct 31, 2023

    1 pagesPSC07

    Termination of appointment of Victoria Sapojnic as a director on Oct 31, 2023

    1 pagesTM01

    Appointment of Mr Adrian John Richards as a director on Oct 31, 2023

    2 pagesAP01

    Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on Oct 31, 2023

    1 pagesTM01

    Termination of appointment of Jean Mary Renton as a director on Oct 31, 2023

    1 pagesTM01

    Termination of appointment of Sarosh Mistry as a director on Oct 31, 2023

    1 pagesTM01

    Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on Oct 31, 2023

    1 pagesTM02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Full accounts made up to Aug 31, 2022

    35 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 010069530002 in full

    4 pagesMR04

    Full accounts made up to Aug 31, 2021

    35 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    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