PRESTIGE MEDICAL RECRUITMENT LIMITED
Overview
| Company Name | PRESTIGE MEDICAL RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04337488 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MEDICAL RECRUITMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRESTIGE MEDICAL RECRUITMENT 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 MEDICAL RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for PRESTIGE MEDICAL RECRUITMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on Jun 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gilles Bernard Vestur as a director on Jun 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sarosh Mistry as a director on Jun 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on Jun 25, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Greenview House 5 Manor Road Wallington Surrey SM6 0BW to Kirkgate 19-31 Church Street Epsom KT17 4PF on Nov 11, 2019 | 1 pages | AD01 | ||
Appointment of Mrs Jean Mary Renton as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Laurent Paul Joseph Arnaudo as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Gilles Bernard Vestur as a director on Oct 14, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nicolas Jean-Pierre Boudouin Morel as a director on Oct 14, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicolas Jean-Pierre Boudouin Morel as a director on Jul 02, 2018 | 2 pages | AP01 | ||
Termination of appointment of Sébastien Raymond De Tramasure as a director on Jul 02, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||
Termination of appointment of Denis Paul, Francois Machuel as a director on Sep 01, 2017 | 1 pages | TM01 | ||
Appointment of Mr Didier Sandoz as a director on Sep 01, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of PRESTIGE MEDICAL RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENTON, Jean Mary | Director | 19-31 Church Street KT17 4PF Epsom Kirkgate England | England | British | 194625390001 | |||||||||
| 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 WC1B 5HA London Sodexo England | England | French | 210398050001 | |||||||||
| BRUCE, Jonathan Peter | Director | Greenview House 5 Manor Road Wallington SM6 0BW Surrey | England | British | 170137060001 | |||||||||
| BRUCE, Peter Barrie | Director | Greenview House 5 Manor Road Wallington SM6 0BW 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 | |||||||||
| 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 | |||||||||
| SANDOZ, Didier Jean-Marie Bernard | Director | 19-31 Church Street KT17 4PF Epsom Kirkgate England | France | French | 239257180001 | |||||||||
| TURNER, Donna | Director | 37 Telegraph Track Little Woodcote Estate SM5 4AZ Carshalton Surrey | British | 79471130001 | ||||||||||
| 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 MEDICAL RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prestige Nursing Ltd. | Mar 31, 2017 | 5 Manor Road SM6 0BW Wallington Greenview House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
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