PRESTIGE NURSING (FRANCHISE) LIMITED - EPSOM


Company Profile Company Filings

Overview

PRESTIGE NURSING (FRANCHISE) LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
PRESTIGE NURSING (FRANCHISE) LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: 03293367. The accounts status is FULL and accounts are next due on 30/05/2024.

PRESTIGE NURSING (FRANCHISE) LIMITED - EPSOM

This company is listed in the following categories:
70100 - Activities of head offices
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

KIRKGATE
EPSOM
KT17 4PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN JOHN RICHARDS Secretary 2023-10-31 CURRENT
MR ADRIAN JOHN RICHARDS Nov 1969 British Director 2023-10-31 CURRENT
MR NICOLAS JEAN-PIERRE BAUDOUIN MOREL Nov 1973 French Director 2018-07-02 UNTIL 2019-10-14 RESIGNED
MS DIANE PATRICIA JARED Aug 1958 British Secretary 1999-11-01 UNTIL 2017-03-31 RESIGNED
MR SAROSH MISTRY Aug 1969 American Director 2017-03-31 UNTIL 2023-10-31 RESIGNED
MR GILLES BERNARD VESTUR May 1959 French Director 2019-10-14 UNTIL 2021-07-01 RESIGNED
MR PETER BARRIE BRUCE Jun 1934 British Secretary 1996-12-17 UNTIL 1999-11-01 RESIGNED
MS VICTORIA SAPOJNIC Jul 1980 French Director 2021-07-01 UNTIL 2023-10-31 RESIGNED
MR DIDIER JEAN-MARIE BERNARD SANDOZ Jul 1962 French Director 2017-09-01 UNTIL 2023-10-31 RESIGNED
MRS JEAN MARY RENTON Dec 1968 British Director 2019-11-01 UNTIL 2023-10-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-12-17 UNTIL 1996-12-17 RESIGNED
MR DENIS PAUL, FRANCOIS MACHUEL Apr 1964 French Director 2017-03-31 UNTIL 2017-09-01 RESIGNED
MR S??BASTIEN RAYMOND DE TRAMASURE May 1973 French Director 2017-03-31 UNTIL 2018-07-02 RESIGNED
MR JONATHAN PETER BRUCE Jun 1967 British Director 1996-12-17 UNTIL 2017-03-31 RESIGNED
MR PETER BARRIE BRUCE Jun 1934 British Director 1996-12-17 UNTIL 2012-03-31 RESIGNED
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2017-03-31 UNTIL 2023-10-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-17 UNTIL 1996-12-17 RESIGNED
MR LAURENT ARNAUDO Mar 1967 French Director 2017-03-31 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Peter Bruce 2016-04-06 - 2017-03-31 6/1967 Significant influence or control
Prestige Nursing Ltd. 2016-04-06 Wallington   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SODEXO LIMITED LONDON Active FULL 70100 - Activities of head offices
LINDLEY CATERING INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
PRESTIGE NURSING LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
HEATHCOTES OUTSIDE LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
ALLIANCE IN PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 56290 - Other food services
CLASS CATERING SERVICES LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
K & S (408) LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
CENTERPLATE UK LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
PRESTIGE MEDICAL RECRUITMENT LIMITED EPSOM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HEATHCOTES STADIA CATERING SERVICES LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
AIP CATERING LIMITED LONDON ENGLAND Active FULL 56290 - Other food services
LINDLEY CATERING LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
SPORTS TRAVEL AND HOSPITALITY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CENTERPLATE EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
APAN LIMITED WEST LOTHIAN Active DORMANT 56101 - Licensed restaurants
PRESTIGE NURSING (SCOTLAND) LIMITED NEWBRIDGE SCOTLAND Active FULL 78200 - Temporary employment agency activities
PORTFOLIO CATERING LTD. WEST LOTHIAN Dissolved... DORMANT 56210 - Event catering activities
HERITAGE HOSPITALITY (SCOTLAND) LIMITED WEST LOTHIAN Dissolved... DORMANT 56210 - Event catering activities
HERITAGE PORTFOLIO LIMITED EDINBURGH SCOTLAND Active FULL 56210 - Event catering activities

Free Reports Available

Report Date Filed Date of Report Assets
PRESTIGE_NURSING_(FRANCHI - Accounts 2023-05-31 31-08-2022 £663,222 equity
PRESTIGE_NURSING_(FRANCHI - Accounts 2022-10-13 31-08-2021 £150,333 equity

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CIRRUS CONNECTS GROUP LIMITED EPSOM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.