PRESTIGE MEDICAL RECRUITMENT LIMITED - EPSOM


Company Profile Company Filings

Overview

PRESTIGE MEDICAL RECRUITMENT LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Dissolved - no longer trading.
PRESTIGE MEDICAL RECRUITMENT LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337488. The accounts status is DORMANT.

PRESTIGE MEDICAL RECRUITMENT LIMITED - EPSOM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

KIRKGATE
EPSOM
KT17 4PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JEAN MARY RENTON Dec 1968 British Director 2019-11-01 CURRENT
MR DIDIER JEAN-MARIE BERNARD SANDOZ Jul 1962 French Director 2017-09-01 UNTIL 2020-06-03 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-12-11 UNTIL 2001-12-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-11 UNTIL 2001-12-11 RESIGNED
MR PETER BARRIE BRUCE Jun 1934 British Secretary 2001-12-11 UNTIL 2002-02-01 RESIGNED
MS DIANE PATRICIA JARED Aug 1958 British Director 2012-03-31 UNTIL 2017-03-31 RESIGNED
MR DENIS PAUL, FRANCOIS MACHUEL Apr 1964 French Director 2017-03-31 UNTIL 2017-09-01 RESIGNED
MR GILLES BERNARD VESTUR May 1959 French Director 2019-10-14 UNTIL 2020-06-03 RESIGNED
DONNA TURNER Oct 1967 British Director 2001-12-11 UNTIL 2006-03-06 RESIGNED
MS DIANE PATRICIA JARED Aug 1958 British Secretary 2002-02-01 UNTIL 2017-03-31 RESIGNED
MR SAROSH MISTRY Aug 1969 American Director 2017-03-31 UNTIL 2020-06-03 RESIGNED
MR NICOLAS JEAN-PIERRE BAUDOUIN MOREL Nov 1973 French Director 2018-07-02 UNTIL 2019-10-14 RESIGNED
MR S??BASTIEN RAYMOND DE TRAMASURE May 1973 French Director 2017-03-31 UNTIL 2018-07-02 RESIGNED
MR PETER BARRIE BRUCE Jun 1934 British Director 2001-12-11 UNTIL 2012-03-31 RESIGNED
MR JONATHAN PETER BRUCE Jun 1967 British Director 2012-03-31 UNTIL 2017-03-31 RESIGNED
MR LAURENT ARNAUDO Mar 1967 French Director 2017-03-31 UNTIL 2019-11-01 RESIGNED
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2017-03-31 UNTIL 2020-06-25 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRESTIGE MEDICAL RECRUITMENT LIMITED 2019-09-10 31-08-2019 £100 equity
Dormant Company Accounts - PRESTIGE MEDICAL RECRUITMENT LIMITED 2019-06-18 31-08-2018 £100 equity
Dormant Company Accounts - PRESTIGE MEDICAL RECRUITMENT LIMITED 2018-06-05 31-08-2017 £100 equity

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