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Nom

Prestige Nursing (Franchise) Limited
Adresse
Kirkgate
19-31 Church Street
Epsom
KT17 4PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03293367 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
78200 - Activités des agences de travail temporaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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