Active
Company Information for PRESTIGE NURSING (FRANCHISE) LIMITED
Kirkgate, 19-31 Church Street, Epsom, KT17 4PF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PRESTIGE NURSING (FRANCHISE) LIMITED | |
Legal Registered Office | |
Kirkgate 19-31 Church Street Epsom KT17 4PF Other companies in SM6 | |
Company Number | 03293367 | |
---|---|---|
Company ID Number | 03293367 | |
Date formed | 1996-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-08-31 | |
Account next due | 2026-05-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-28 12:42:24 |
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Officer | Role | Date Appointed |
---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED |
||
LAURENT PAUL JOSEPH ARNAUDO |
||
SÉBASTIEN RAYMOND DE TRAMASURE |
||
SAROSH MISTRY |
||
DIDIER JEAN-MARIE BERNARD SANDOZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS PAUL, FRANCOIS MACHUEL |
Director | ||
DIANE PATRICIA JARED |
Company Secretary | ||
JONATHAN PETER BRUCE |
Director | ||
PETER BARRIE BRUCE |
Director | ||
PETER BARRIE BRUCE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTFOLIO CATERING LTD. | Company Secretary | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
HEATHCOTES OUTSIDE LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1996-08-08 | Active | |
K & S (408) LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
STADIA CATERING SERVICES LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1967-08-22 | Active - Proposal to Strike off | |
LINDLEY CATERING INVESTMENTS LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1968-10-02 | Active | |
CENTERPLATE EUROPE LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2013-03-22 | Active | |
THE GOOD EATING COMPANY LIMITED | Company Secretary | 2017-11-05 | CURRENT | 1999-12-13 | Active | |
THE GOOD EATING HOLDINGS COMPANY LIMITED | Company Secretary | 2017-11-05 | CURRENT | 2004-08-03 | Active | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PADSCA LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1993-04-08 | Active | |
PRESTIGE NURSING LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1971-04-05 | Active | |
ENTEGRA EUROPE UK LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1993-02-05 | Active | |
PSL PURCHASING LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1993-06-04 | Active | |
PENCOM UK LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1997-06-12 | Active | |
ENTEGRA EUROPE LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1997-07-03 | Active | |
SODEXO VENTURES UK LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1995-11-03 | Active | |
SODEXO REMOTE SITES SCOTLAND LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1976-01-22 | Active | |
SODEXO REMOTE SITES HOLDINGS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1998-12-16 | Active | |
SODEXO HOLDINGS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1994-11-04 | Active | |
RUGBY TRAVEL & HOSPITALITY LIMITED | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2013-12-04 | Active | |
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2013-12-04 | Active | |
THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2013-12-04 | Active | |
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
SODEXO PROPERTY SOLUTIONS LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1991-01-18 | Active | |
SODEXO GLOBAL SERVICES UK LIMITED | Company Secretary | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
SODEXO HOME CARE SERVICES UK LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
INSIDE WORKING C.I.C. | Company Secretary | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
SODEXO LIMITED | Company Secretary | 2012-01-31 | CURRENT | 1965-03-26 | Active | |
SPORTS TRAVEL AND HOSPITALITY LIMITED | Company Secretary | 2010-07-23 | CURRENT | 2010-07-22 | Active | |
PLUXEE UK LTD | Company Secretary | 2007-10-30 | CURRENT | 1992-01-23 | Active | |
PORTFOLIO CATERING LTD. | Director | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Director | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
HEATHCOTES OUTSIDE LIMITED | Director | 2017-12-27 | CURRENT | 1996-08-08 | Active | |
K & S (408) LIMITED | Director | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Director | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Director | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Director | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Director | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 1967-08-22 | Active - Proposal to Strike off | |
LINDLEY CATERING INVESTMENTS LIMITED | Director | 2017-12-27 | CURRENT | 1968-10-02 | Active | |
CENTERPLATE EUROPE LIMITED | Director | 2017-12-27 | CURRENT | 2013-03-22 | Active | |
THE GOOD EATING COMPANY LIMITED | Director | 2017-11-05 | CURRENT | 1999-12-13 | Active | |
THE GOOD EATING HOLDINGS COMPANY LIMITED | Director | 2017-11-05 | CURRENT | 2004-08-03 | Active | |
SPORTS TRAVEL AND HOSPITALITY LIMITED | Director | 2017-05-03 | CURRENT | 2010-07-22 | Active | |
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED | Director | 2017-05-03 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
PRESTIGE TICKETING & HOSPITALITY LIMITED | Director | 2017-05-03 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
ROBERT SAGE LIMITED | Director | 2017-03-31 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PADSCA LIMITED | Director | 2017-03-31 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Director | 2017-03-31 | CURRENT | 1993-04-08 | Active | |
PRESTIGE NURSING LIMITED | Director | 2017-03-31 | CURRENT | 1971-04-05 | Active | |
SODEXO VENTURES UK LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
SODEXO LIMITED | Director | 2016-08-19 | CURRENT | 1965-03-26 | Active | |
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 1995-11-03 | Active | |
SODEXO GLOBAL SERVICES UK LIMITED | Director | 2016-07-04 | CURRENT | 2012-07-17 | Active | |
SODEXO REMOTE SITES SCOTLAND LIMITED | Director | 2016-07-04 | CURRENT | 1976-01-22 | Active | |
SODEXO REMOTE SITES HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 1998-12-16 | Active | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PADSCA LIMITED | Director | 2017-03-31 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
ROBERT SAGE LIMITED | Director | 2017-03-31 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PADSCA LIMITED | Director | 2017-03-31 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Director | 2017-03-31 | CURRENT | 1993-04-08 | Active | |
PRESTIGE NURSING LIMITED | Director | 2017-03-31 | CURRENT | 1971-04-05 | Active | |
SODEXO HOME CARE SERVICES UK LIMITED | Director | 2017-03-13 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
ROBERT SAGE LIMITED | Director | 2017-09-01 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Director | 2017-09-01 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PADSCA LIMITED | Director | 2017-09-01 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
SODEXO HOME CARE SERVICES UK LIMITED | Director | 2017-09-01 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
PRESTIGE NURSING LIMITED | Director | 2017-09-01 | CURRENT | 1971-04-05 | Active | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Director | 2017-08-26 | CURRENT | 1993-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
DIRECTOR APPOINTED MS SARAH HUGHES | ||
DIRECTOR APPOINTED ALEXANDER MCNUTT | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MS VICTORIA SAPOJNIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES BERNARD VESTUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM Greenview House 5 Manor Road Wallington Surrey SM6 0BW | |
AP01 | DIRECTOR APPOINTED MR GILLES BERNARD VESTUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JEAN-PIERRE BOUDOUIN MOREL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS JEAN-PIERRE BOUDOUIN MOREL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SéBASTIEN RAYMOND DE TRAMASURE | |
AA01 | Previous accounting period shortened from 31/08/17 TO 30/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS PAUL, FRANCOIS MACHUEL | |
AP01 | DIRECTOR APPOINTED MR DIDIER SANDOZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAROSH MISTRY | |
AP01 | DIRECTOR APPOINTED MR LAURENT PAUL JOSEPH ARNAUDO | |
AP01 | DIRECTOR APPOINTED MR SÉBASTIEN RAYMOND DE TRAMASURE | |
AP01 | DIRECTOR APPOINTED MR DENIS PAUL, FRANCOIS MACHUEL | |
AP04 | Appointment of Sodexo Corporate Services (No.2) Limited as company secretary on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER BRUCE | |
TM02 | Termination of appointment of Diane Patricia Jared on 2017-03-31 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUCE | |
AR01 | 17/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS DIANE PATRICIA JARED / 18/11/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 17/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRIE BRUCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BRUCE / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: FIRST FLOOR LEO HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0JJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTIGE NURSING (FRANCHISE) LIMITED
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as PRESTIGE NURSING (FRANCHISE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |