PRESTIGE NURSING LIMITED
Active - Accounts Filed
General Information
NAME
PRESTIGE NURSING LIMITED
COMPANY NUMBER
01006953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
05/04/1971
(53 years and 7 months 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
13/03/1984
13/02/1996
PRESTIGE & SURREY NURSING GROUP LIMITED
View all previous names
EPSOM
KT17 4PF
Telephone: 08082391525
TPS: No
126 Harrogate Road
Leeds
West Yorkshire
LS7 4NZ
138 Cheam Road
Cheam
Sutton
Surrey
SM1 2EB
146 Allerton Road
Mossley Hill
Liverpool
Merseyside
L18 2DH
16 City Road
Winchester
Hampshire
SO23 8SD
16 Clarence Street
Bishop Auckland
County Durham
DL14 7RA
18 Warwick Road
Redhill
Surrey
RH1 1BU
Telephone: 221818
19 Monks Crescent
Leicester
Leicestershire
LE4 2WA
1st Floor
60 Market Street
Ashby-de-la-zouch
Leicestershire
LE65 1AN
2-6 The Avenue
Lincoln
Lincolnshire
LN1 1PB
24 Burncross Drive
Sheffield
South Yorkshire
S35 1DJ
28 Silent Street
Ipswich
Suffolk
IP1 1TF
Telephone: 559750
29 Nutter Road
Thornton-cleveleys
Lancashire
FY5 1BQ
Telephone: 297834
30 Boutport Street
Barnstaple
Devon
EX31 1RP
37 Winchester Street
Basingstoke
Hampshire
RG21 7EF
382 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 2EA
39 Kings Drive
Surbiton
Surrey
KT5 8NQ
4 Alderney Close
Ellesmere Port
Cheshire
CH65 9HU
44-47 Montpelier Court
Station Road
Montpelier
Bristol, Avon
BS6 5EA
Telephone: 0237222
5 Temple Row
Birmingham
West Midlands
B2 5NY
54 Parkstone Road
Poole
Dorset
BH15 2PG
54 Victoria Road
Swindon
Wiltshire
SN1 3AY
56 Morshead Road
Plymouth
Devon
PL6 5AQ
Telephone: 213213
56 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BB
Telephone: 6000949
5a King Street
Newcastle
Staffordshire
ST5 1EH
62 Regent Street
Rugby
Warwickshire
CV21 2PS
63 High Street
Alton
Hampshire
GU34 1AF
77 London Road
Newbury
Berkshire
RG14 1JN
79 Park Lane
Hornchurch
Essex
RM11 1BH
83 South Street
Dorking
Surrey
RH4 2JU
9 Hereward Way
Deeping St James
Peterborough
Cambridgeshire
PE6 8QA
Beckwith House
1 Wellington Road North
Stockport
Cheshire
SK4 1AF
Brosley House
Union Street
Oldham
Lancashire
OL1 1PF
Crown House
Home Gardens
Dartford
Kent
DA1 1DZ
Telephone: 424545
First Floor Suite 5 Chatsworth Hous
Prime Business Centre
Derby
Derbyshire
DE21 7SR
Telephone: 206062
Forsyth House
111 Union Street
Glasgow
Lanarkshire
G1 3TA
Frith House
28 Church Street
Croydon
Surrey
CR0 1RB
Green Park Offices James Street Wes
Bath
Avon
BA1 2BU
Telephone: 330966
Highland House
141 Bay View Road
Bideford
Devon
EX39 1BJ
Kirkgate 19-31 Church Street
Epsom
KT17 4PF
Telephone: 82547500
Leith Walk Business Centre
108 Leith Walk
Edinburgh
Midlothian
EH6 5DT
Lombard House 12-17
Upper Bridge Street
Canterbury
Kent
CT1 2NF
Louis Pearlman Centre
Goulton Street
Hull
North Humberside
HU3 4DL
Murlain House
Union Street
Chester
Cheshire
CH1 1QP
Office 10 The Mallings Buisness Cen
112 Malling Street
Lewes
East Sussex
BN7 2RG
Telephone: 893796
Queens Court
Sandgate
Ayr
Ayrshire
KA7 1LE
Queensgate House
48 Queens Street
Exeter
Devon
EX4 3SR
Room 10
25 Hyde Gardens
Eastbourne
East Sussex
BN21 4PX
Room 111
D B H House
105 Boundary Street
Liverpool, Merseyside
L5 9YJ
Telephone: 2840541
St Francis House
141-147 Queens Road
Norwich
Norfolk
NR1 3PN
Telephone: 666643
Stirling House
198-199 Monument Road
Birmingham
West Midlands
B16 8UU
Telephone: 3734773
Suite 5c Tower House Business Centr
Fishergate
York
North Yorkshire
YO10 4UA
Telephone: 466666
Suite G2
Oaktree House Oakwood Lane
Leeds
West Yorkshire
LS8 3LG
Telephone: 2752555
The House
Kelston Park
Kelston
Bath, Avon
BA1 9AE
Telephone: 330966
Thurston House
80 Lincoln Road
Peterborough
Cambridgeshire
PE1 2SN
Unit 3 Blenheim Court
Peppercorn Close
Peterborough
Cambridgeshire
PE1 2DU
Telephone: 555511
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 |
|---|---|---|
| SODEXO HOLDINGS LIMITED | Active - Accounts Filed | View 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 |
| 26/04/2024 | 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTIGE NURSING 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 |
|---|---|---|---|---|
|
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 1963 (age: 61) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
24/04/2024 - Present (7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
06/04/1992 - 31/03/2017 (24 years and 11 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
| 26/04/2024 | 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 (931549086) Appointed |
| 06/11/2023 | New Board Member Adrian John Richards (931547799) Appointed |
| 06/11/2023 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) has left the board |
| 06/11/2023 | Jean Mary Renton (919462539) has left the board |
| 06/11/2023 | Sarosh Mistry (922862598) has left the board |
| 06/11/2023 | Didier Jean-Marie Bernard Sandoz (923925718) has left the board |
| 06/11/2023 | Victoria Sapojnic (928621850) has left the board |
| 02/06/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 05/04/2022 | 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 Jean Mary Renton (919462539) Appointed |
| 06/11/2019 | New Board Member Gilles Bernard Vestur (926399548) Appointed |
| 06/11/2019 | Laurent Paul Joseph Arnaudo (921039805) has left the board |
| 06/11/2019 | Nicolas Jean-Pierre Boudouin Morel (924938063) 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 (924938063) 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 |
| 30/09/2017 | New Accounts filed |
| 26/04/2017 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 26/04/2017 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (922852377) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member Laurent Paul Joseph Arnaudo (921039805) Appointed |
| 07/04/2017 | New Board Member Sebastien Raymond De Tramasure (922862054) Appointed |
| 07/04/2017 | New Board Member Denis Paul, Francois MacHuel (905133588) Appointed |
| 07/04/2017 | New Board Member Sarosh Mistry (922862598) Appointed |
| 06/04/2017 | Jonathan Peter Bruce (904395822) has left the board |
| 06/04/2017 | Patricia Bruce (902687212) has left the board |
| 06/04/2017 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (922852377) Appointed |
| 06/04/2017 | Diane Patricia Jared (906711784) has left the board |
| 06/04/2017 | Carol Lewis Hunt (911998596) has left the board |
| 06/04/2017 | Richard Guy Bruce (918195736) has left the board |
| 13/10/2016 | New Accounts filed |
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