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PRESTIGE CARE AGENCY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prestige Care Agency Services Limited. The company was founded 7 years ago and was given the registration number 10691779. The firm's registered office is in ABERGAVENNY. You can find them at Park Chambers, Hereford Road, Abergavenny, Sir Fynwy. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:PRESTIGE CARE AGENCY SERVICES LIMITED
Company Number:10691779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Park Chambers, Hereford Road, Abergavenny, Sir Fynwy, Wales, NP7 5PR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Chambers, Hereford Road, Abergavenny, Wales, NP7 5PR

Secretary30 July 2019Active
Park Chambers, Hereford Road, Abergavenny, Wales, NP7 5PR

Director27 March 2017Active
Park Chambers, Hereford Road, Abergavenny, Wales, NP7 5PR

Director13 October 2021Active
Park Chambers, Hereford Road, Abergavenny, Wales, NP7 5PR

Director27 March 2017Active

People with Significant Control

Mrs Giuliette Malnati
Notified on:27 March 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:Wales
Address:Park Chambers, Hereford Road, Abergavenny, Wales, NP7 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-10-15Officers

Appoint person director company with name date.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-07-13Capital

Capital allotment shares.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-01-29Officers

Termination director company with name termination date.

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2019-08-01Officers

Appoint person secretary company with name date.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-12Accounts

Change account reference date company current extended.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-03-27Incorporation

Incorporation company.

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