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All Information about:

                        
Name

Prestige Nursing (Franchise) Limited

Address
Kirkgate
19-31 Church Street
Epsom
KT17 4PF
VAT ID no VAT ID available
Company No. 03293367 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)88100 - Social work activities without accommodation for the elderly and disabled
78200 - Temporary employment agency activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Prestige Nursing Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 01006953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bruce, Jonathan Peter Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
  • 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 Role: Secretary
    Richards, Adrian John Epsom, England Status: Active Notified: 31/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Sodexo Corporate Services (no.2) Limited, London, England 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, England, WC1B 5HA Status: Ceased Notified: 31/03/2017 Ceased: 31/10/2023 Role: Corporate-Secretary Companies House Number: 03025574