PRESTIGE NURSING (FRANCHISE) LIMITED
Active - Accounts Filed
General Information
NAME
PRESTIGE NURSING (FRANCHISE) LIMITED
COMPANY NUMBER
03293367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
17/12/1996
(28years old)
WEBSITE
www.prestige-nursing.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
EPSOM
KT17 4PF
Telephone: 08082391525
TPS: No
13 Walden Close
Ouston
Chester-le-street
County Durham
DH2 1TF
Greenview House 5 Manor Road
Wallington
Surrey
SM6 0BW
Telephone: 6000949
Kirkgate 19-31 Church Street
Epsom
KT17 4PF
Suite 1b
43 Fisherton Street
Salisbury
Wiltshire
SP2 7SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESTIGE NURSING LIMITED | Active - Accounts Filed | View Report |
| PRESTIGE NURSING (FRANCHISE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Sarah Hughes (923481573) Appointed |
| 26/04/2024 | New Board Member Alexander McNutt (932232845) Appointed |
Credit Risk Overview
Want to learn more about PRESTIGE NURSING (FRANCHISE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRESTIGE NURSING (FRANCHISE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTIGE NURSING (FRANCHISE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) 01/07/2021 - Present (3 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
24/04/2024 - Present (7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
24/04/2024 - Present (7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 14 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Sarah Hughes (923481573) Appointed |
| 26/04/2024 | New Board Member Alexander McNutt (932232845) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Company Secretary Adrian John Richards (931549085) Appointed |
| 06/11/2023 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) has left the board |
| 06/11/2023 | Sarosh Mistry (922862598) has left the board |
| 06/11/2023 | Jean Mary Renton (919462539) has left the board |
| 06/11/2023 | Didier Jean-Marie Bernard Sandoz (923925718) has left the board |
| 06/11/2023 | New Board Member Adrian John Richards (931547799) Appointed |
| 02/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 13/11/2019 | Change in Reg. Office |
| 06/11/2019 | New Board Member Gilles Bernard Vestur (926399548) Appointed |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 06/11/2019 | Laurent Paul Joseph Arnaudo (921039805) has left the board |
| 06/11/2019 | Nicolas Jean-Pierre Boudouin Morel (924938042) has left the board |
| 09/08/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 15/08/2018 | Sebastien Raymond De Tramasure (922862054) has left the board |
| 15/08/2018 | New Board Member Nicolas Jean-Pierre Boudouin Morel (924938042) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 25/10/2017 | Denis Paul, Francois MacHuel (905133588) has left the board |
| 24/10/2017 | New Board Member Didier Sandoz (923925718) Appointed |
| 29/09/2017 | New Accounts filed |
| 26/04/2017 | New Board Member Laurent Paul Joseph Arnaudo (921039805) Appointed |
| 26/04/2017 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (922857477) has left the board |
| 26/04/2017 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 26/04/2017 | Laurent Paul Joseph Arnaudo (922869874) has left the board |
| 18/04/2017 | New Annual Return filed |
| 10/04/2017 | New Board Member Laurent Paul Joseph Arnaudo (922869874) Appointed |
| 10/04/2017 | New Board Member Sarosh Mistry (922862598) Appointed |
| 10/04/2017 | New Board Member Sebastien Raymond De Tramasure (922862054) Appointed |
| 10/04/2017 | New Board Member Denis Paul, Francois MacHuel (905133588) Appointed |
| 06/04/2017 | Diane Patricia Jared (906711784) has left the board |
| 06/04/2017 | Jonathan Peter Bruce (904395822) has left the board |
| 06/04/2017 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (922857477) Appointed |
| 03/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
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