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PRESTIGE NURSING LIMITED
Person with Significant Control

PRESTIGE NURSING LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of PRESTIGE NURSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elevate Care International Limited
    120 Leman Street
    E1 8EU London
    The Good Care Group C/O Adrian Richards
    England
    		Oct 31, 2023
    120 Leman Street
    E1 8EU London
    The Good Care Group C/O Adrian Richards
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number15138352
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sodexo Holdings Ltd
    Southampton Row
    WC1B 5HA London
    1
    England
    		Mar 31, 2017
    Southampton Row
    WC1B 5HA London
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registrar Of Companies
    Registration Number2987170
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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