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 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
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 |
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 |