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 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
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 |
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 |