PRESTIGE NURSING (FRANCHISE) LIMITED
Overview
| Company Name | PRESTIGE NURSING (FRANCHISE) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03293367 |
| 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 (FRANCHISE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRESTIGE NURSING (FRANCHISE) LIMITED located?
| Registered Office Address | Kirkgate 19-31 Church Street KT17 4PF Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESTIGE NURSING (FRANCHISE) LIMITED?
| Overdue | Yes |
|---|---|
| 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 31, 2024 |
What is the status of the latest confirmation statement for PRESTIGE NURSING (FRANCHISE) 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 (FRANCHISE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 31, 2026 with updates | 5 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 032933670002 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 23 pages | AA | ||||||||||
Full accounts made up to Aug 31, 2023 | 21 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 | ||||||||||
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 | ||||||||||
Registration of charge 032933670002, created on Oct 31, 2023 | 65 pages | MR01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 18 pages | AA | ||||||||||
Who are the officers of PRESTIGE NURSING (FRANCHISE) 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 | 315490850001 | |||||||||||
| 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 One England |
| 119601670002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ARNAUDO, Laurent Paul Joseph | Director | 1 Southampton Row London Sodexo England | England | French | 210398050001 | |||||||||
| BRUCE, Jonathan Peter | Director | Camelot Blundel Lane KT11 2SN Stoke Dabernon Surrey | England | British | 43958220003 | |||||||||
| BRUCE, Peter Barrie | Director | 60 Chiltern Road SM2 5RD Sutton Surrey | England | British | 26872110001 | |||||||||
| DE TRAMASURE, Sébastien Raymond | Director | 255 Quai De La Bataille De Stalingrad 92130 Issy-Les-Moulineaux Sodexo Pass International France | France | French | 228620540001 | |||||||||
| 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 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PRESTIGE NURSING (FRANCHISE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Peter Bruce | Apr 06, 2016 | Greenview House 5 Manor Road Wallington SM6 0BW Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Prestige Nursing Ltd. | Apr 06, 2016 | 5 Manor Road SM6 0BW Wallington Greenview House Surrey England | No | ||||||||||
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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