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Nom

Prestige Nursing LTD.

Adresse
The Kirkgate 19-31
Church Street
Epsom
KT17 4PF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 mars 2018
Company Register Name Prestige Nursing Limited
Société Numéro de Registre 01006953 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
78109 - Activités des agences de placement de main-d'œuvre
78200 - Activités des agences de travail temporaire
86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Prestige Nursing LTD | Prestige Nursing
  • Prestige Nursing LTD Prestige Nursing
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Elevate Care International Limited Status: Active Notified: 31/10/2023 Companies House Number: 15138352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sodexo Holdings Ltd Status: Ceased Notified: 31/03/2017 Ceased: 31/10/2023 Companies House Number: 02987170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    Hughes, Sarah Epsom, England Status: Active Notified: 24/04/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnutt, Alexander Samuel Epsom, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Adrian John Epsom, England Status: Active Notified: 31/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Richards, Adrian John Epsom, England Status: Active Notified: 31/10/2023 Role: Secretary
    Sodexo Corporate Services (no.2) Limited, London, United Kingdom Status: Active Notified: 31/03/2017 Role: Secretary Nationality: Other
    Mistry, Sarosh Gaithersburg, United States Status: Ceased Notified: 31/03/2017 Ceased: 31/10/2023 Date of Birth: 08/1969 Occupation: Ceo Home Care Sodexo Role: Director Country of Residence: United States Nationality: American
    Renton, Jean Mary Epsom, England Status: Ceased Notified: 01/11/2019 Ceased: 31/10/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sandoz, Didier Jean-Marie Bernard Epsom, England Status: Ceased Notified: 01/09/2017 Ceased: 31/10/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Sapojnic, Victoria Epsom, England Status: Ceased Notified: 01/07/2021 Ceased: 31/10/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: France Nationality: French
    gb-flag GB Sodexo Corporate Services (no.2) Limited Southampton Row, London, United Kingdom, WC1B 5HA Status: Ceased Notified: 31/03/2017 Ceased: 31/10/2023 Role: Corporate-Secretary Companies House Number: 03025574

    Companies Controlled by This Company (5)

    gb-flag GB Lifecarers Limited Status: Active Notified: 23/10/2019 Companies House Number: 05205115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Padsca Limited Status: Active Notified: 17/11/2016 Companies House Number: 07568501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Prestige Medical Recruitment Limited Status: Active Notified: 31/03/2017 Companies House Number: 04337488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Prestige Nursing (Franchise) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03293367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RSL Newco 1 Limited Status: Active Notified: 31/03/2017 Companies House Number: 10670788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors