PRESTIGE NURSING LIMITED

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

This company is commonly known as Prestige Nursing Limited. The company was founded 53 years ago and was given the registration number 01006953. 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 LIMITED
Company Number	:	01006953
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	05 April 1971
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 78109 - Other activities of employment placement agencies 78200 - Temporary employment agency activities 86900 - Other human health 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 Information	Role	Appointed	Status
Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF	Secretary	31 October 2023	Active
Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF	Director	31 October 2023	Active
60 Chiltern Road, Sutton, SM2 5RD	Secretary	-	Active
Greenview House 5 Manor Road, Wallington, Surrey, SM6 0BW	Secretary	01 November 1999	Active
1, Southampton Row, London, United Kingdom, WC1B 5HA	Corporate Secretary	31 March 2017	Active
Sodexo, 1 Southampton Row, London, United Kingdom, WC1B 5HA	Director	31 March 2017	Active
Greenview House 5 Manor Road, Wallington, Surrey, SM6 0BW	Director	08 June 1995	Active
Greenview House 5 Manor Road, Wallington, Surrey, SM6 0BW	Director	-	Active
Greenview House 5 Manor Road, Wallington, Surrey, SM6 0BW	Director	-	Active
Greenview House 5 Manor Road, Wallington, Surrey, SM6 0BW	Director	09 October 2013	Active
Sodexo Pass International, 255 Quai De La Bataille De Stalingrad, Issy-Les-Moulineaux, France, 92130	Director	31 March 2017	Active
Greenview House 5 Manor Road, Wallington, Surrey, SM6 0BW	Director	03 July 2006	Active
Greenview House 5 Manor Road, Wallington, Surrey, SM6 0BW	Director	01 June 2000	Active
Sodexo Pass International, 255 Quai De La Bataille De Stalingrad, Issy-Les-Moulineaux, France, 92130	Director	31 March 2017	Active
9801, Washingtonian Blvd, Gaithersburg, United States, MD 20878	Director	31 March 2017	Active
Greenview House 5 Manor Road, Wallington, Surrey, SM6 0BW	Director	02 July 2018	Active
Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF	Director	01 November 2019	Active
Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF	Director	01 September 2017	Active
Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF	Director	01 July 2021	Active
Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF	Director	14 October 2019	Active

People with Significant Control

Elevate Care International Limited
Notified on	:	31 October 2023
Status	:	Active
Country of residence	:	England
Address	:	The Good Care Group C/O Adrian Richards, 120 Leman Street, London, England, E1 8EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sodexo Holdings Ltd
Notified on	:	31 March 2017
Status	:	Active
Country of residence	:	England
Address	:	1, Southampton Row, London, England, WC1B 5HA
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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