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.
| 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 | : |
|
| Registered Address | : | Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Incorporation | Memorandum articles. | Download |
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-11-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
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