# Prestige Nursing (Franchise) Limited

## Details

- **Company number:** [03293367](https://find-and-update.company-information.service.gov.uk/company/03293367)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 1996
- **Dissolved:** 18 Aug 2026
- **Registered office:** KIRKGATE, 19-31 CHURCH STREET, EPSOM, KT17 4PF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Elevate Care International Limited](/group/49265) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | - | 0 |
| 31 Aug 2022 | £646,395 | 0 |
| 31 Aug 2021 | £575,611 | 0 |



## Owned by

Prestige Nursing (Franchise) Limited → [Prestige Nursing Limited](/company/01006953) → [Elevate Care International Limited](/company/15138352)




## Directors' other companies

- [HUGHES, Sarah](/person/5554464) - director at [Lifecarers Limited](/company/05205115)
- [MCNUTT, Alexander Samuel](/person/5867117) - director at [GCG Intermediate Ltd](/company/10250740)
- [MCNUTT, Alexander Samuel](/person/5867117) - director at [The Good Care Group Scotland Limited](/company/06934463)
- [MCNUTT, Alexander Samuel](/person/5867117) - director at [Cherished Home Care Limited](/company/15182085)
- [MCNUTT, Alexander Samuel](/person/5867117) - director at [The Good Care Group At Riverstone Assessment Company Ltd](/company/12988400)
- [MCNUTT, Alexander Samuel](/person/5867117) - director at [GCG Holdings Ltd](/company/10248907)
- [MCNUTT, Alexander Samuel](/person/5867117) - director at [Lifecarers Limited](/company/05205115)
- [MCNUTT, Alexander Samuel](/person/5867117) - director at [The Good Care Group At Riverstone Limited](/company/12453821)
- [RICHARDS, Adrian John](/person/5867113) - director at [The Good Care Group At Riverstone Assessment Company Ltd](/company/12988400)
- [RICHARDS, Adrian John](/person/5867113) - director at [GCG Holdings Ltd](/company/10248907)



## Companies at the same address

- [Prestige Nursing Limited](/company/01006953) (01006953)