Warning: file_put_contents(c/87475fd13c1cf4a19210af5af0d80a87.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Prestige Nursing (franchise) Limited, KT17 4PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRESTIGE NURSING (FRANCHISE) LIMITED

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

This company is commonly known as Prestige Nursing (franchise) Limited. The company was founded 27 years ago and was given the registration number 03293367. The firm's registered office is in EPSOM. You can find them at Kirkgate, 19-31 Church Street, Epsom, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRESTIGE NURSING (FRANCHISE) LIMITED
Company Number:03293367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 December 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF

Secretary31 October 2023Active
Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF

Director31 October 2023Active
60 Chiltern Road, Sutton, SM2 5RD

Secretary17 December 1996Active
Greenview House 5 Manor Road, Wallington, Surrey, SM6 0BW

Secretary01 November 1999Active
One, Southampton Row, London, England, WC1B 5HA

Corporate Secretary31 March 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 December 1996Active
Sodexo, 1 Southampton Row, London, England,

Director31 March 2017Active
Camelot, Blundel Lane, Stoke Dabernon, KT11 2SN

Director17 December 1996Active
60 Chiltern Road, Sutton, SM2 5RD

Director17 December 1996Active
Sodexo Pass International, 255 Quai De La Bataille De Stalingrad, Issy-Les-Moulineaux, France, 92130

Director31 March 2017Active
Sodexo Pass International, 255 Quai De La Bataille De Stalingrad, Issy-Les-Moulineaux, France, 92130

Director31 March 2017Active
9801, Washingtonian Blvd, Gaithersburg, United States, MD 20878

Director31 March 2017Active
Greenview House 5 Manor Road, Wallington, Surrey, SM6 0BW

Director02 July 2018Active
Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF

Director01 November 2019Active
Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF

Director01 September 2017Active
Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF

Director01 July 2021Active
Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF

Director14 October 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 December 1996Active

People with Significant Control

Mr Jonathan Peter Bruce
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Greenview House 5 Manor Road, Surrey, SM6 0BW
Nature of control:
  • Significant influence or control
Prestige Nursing Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Greenview House, 5 Manor Road, Wallington, England, SM6 0BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.