OpenCompanies

Prestige Nursing (Franchise) Limited

Company number
03293367
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Dec 1996
Dissolved
18 Aug 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
Elevate Care International Limited (12 companies)

Registered office

Kirkgate
19-31 Church Street
Epsom
KT17 4PF

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Dec 1996 17 Dec 1996
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 17 Dec 1996 17 Dec 1996
BRUCE, Peter Barrie Secretary 17 Dec 1996 1 Nov 1999
BRUCE, Peter Barrie Director 17 Dec 1996 31 Mar 2012
JARED, Diane Patricia Secretary 1 Nov 1999 31 Mar 2017
BRUCE, Jonathan Peter Director 17 Dec 1996 31 Mar 2017
MACHUEL, Denis Paul, Francois Director 31 Mar 2017 1 Sep 2017
DE TRAMASURE, Sébastien Raymond Director 31 Mar 2017 2 Jul 2018
MOREL, Nicolas Jean-Pierre Baudouin Director 2 Jul 2018 14 Oct 2019
ARNAUDO, Laurent Paul Joseph Director 31 Mar 2017 1 Nov 2019
VESTUR, Gilles Bernard Director 14 Oct 2019 1 Jul 2021
SAPOJNIC, Victoria Director 1 Jul 2021 31 Oct 2023
RENTON, Jean Mary Director 1 Nov 2019 31 Oct 2023
SANDOZ, Didier Jean-Marie Bernard Director 1 Sep 2017 31 Oct 2023
MISTRY, Sarosh Director 31 Mar 2017 31 Oct 2023
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate-Secretary 31 Mar 2017 31 Oct 2023
MCNUTT, Alexander Samuel Director 24 Apr 2024
HUGHES, Sarah Director 24 Apr 2024
RICHARDS, Adrian John Secretary 31 Oct 2023
RICHARDS, Adrian John Director 31 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Jonathan Peter Bruce Significant Influence Or Control 6 Apr 2016 31 Mar 2017
Prestige Nursing Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Turnover Employees
31 Aug 2024 - -
31 Aug 2023 - 0
31 Aug 2022 £646,395 0
31 Aug 2021 £575,611 0
31 Aug 2020 - -
31 Aug 2019 - -
31 Aug 2018 - -
31 Aug 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -

Connections

Owned by

Prestige Nursing (Franchise) Limited → Prestige Nursing Limited → Elevate Care International Limited

Directors’ other companies

Companies at the same address

Data