PRESTIGE CARE LIMITED
STOCKTON-ON-TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 5BL

Company number 03025072
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address PRESTIGE GROUP HEAD OFFICE, ROSEVILLE COURT BLAIR AVENUE, INGLEBY BARWICK, STOCKTON-ON-TEES, CLEVELAND, TS17 5BL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Group of companies' accounts made up to 31 July 2015; Satisfaction of charge 10 in full. The most likely internet sites of PRESTIGE CARE LIMITED are www.prestigecare.co.uk, and www.prestige-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Thornaby Rail Station is 3 miles; to Middlesbrough Rail Station is 5.4 miles; to Billingham Rail Station is 6.3 miles; to Seaton Carew Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Care Limited is a Private Limited Company. The company registration number is 03025072. Prestige Care Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Prestige Care Limited is Prestige Group Head Office Roseville Court Blair Avenue Ingleby Barwick Stockton On Tees Cleveland Ts17 5bl. . KAUR, Balbir is a Director of the company. SINGH, Sukhraj is a Director of the company. Secretary SINGH, Manjit Kaur has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director SINGH, Balbir Kaur has been resigned. Director SINGH, Manjit Kaur has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
KAUR, Balbir
Appointed Date: 04 September 2012
86 years old
Director
SINGH, Sukhraj
Appointed Date: 25 April 1995
61 years old

Resigned Directors

Secretary
SINGH, Manjit Kaur
Resigned: 18 March 2013
Appointed Date: 25 April 1995
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 April 1995
Appointed Date: 22 February 1995
Director
SINGH, Balbir Kaur
Resigned: 22 February 2010
Appointed Date: 25 April 1995
86 years old
Director
SINGH, Manjit Kaur
Resigned: 18 March 2013
Appointed Date: 25 April 1995
58 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 25 April 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Mr Sukhraj Singh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE CARE LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
07 May 2016
Group of companies' accounts made up to 31 July 2015
03 May 2016
Satisfaction of charge 10 in full
12 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10
12 May 2015
Group of companies' accounts made up to 31 July 2014
...
... and 82 more events
27 Jul 1995
Secretary resigned;new director appointed
27 Jul 1995
Director resigned;new director appointed
27 Jul 1995
Registered office changed on 27/07/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
18 Jul 1995
Company name changed leverhoop LIMITED\certificate issued on 19/07/95
22 Feb 1995
Incorporation

PRESTIGE CARE LIMITED Charges

13 September 2010
Fee agreement second charge
Delivered: 17 September 2010
Status: Satisfied on 3 May 2016
Persons entitled: West Register (Investments) Limited
Description: Land on the south west side of kingston street…
31 January 2006
Legal charge
Delivered: 10 February 2006
Status: Satisfied on 29 September 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the north east side of lytton…
19 August 2005
Legal charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south west of kingston street, middlesbrough…
19 August 2005
Debenture
Delivered: 26 August 2005
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2004
Legal charge
Delivered: 3 December 2004
Status: Satisfied on 21 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and premises on the north west of…
6 September 2001
Legal charge
Delivered: 11 September 2001
Status: Satisfied on 21 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage situate on the north-east side of…
15 October 1999
Legal charge
Delivered: 23 October 1999
Status: Satisfied on 28 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a the land site of former tertiary…
23 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 28 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H longlands care home 35 longlands road middlesborough…
23 January 1998
Debenture
Delivered: 6 February 1998
Status: Satisfied on 21 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage f/h k/a longlands care home 35…
9 August 1995
Legal charge
Delivered: 14 August 1995
Status: Satisfied on 28 October 2004
Persons entitled: Barclays Bank PLC
Description: 35 longlands rd,middlesbrough,cleveland; ce 86219.

Similar Companies

PRESTIGE CARE 247 STAFFING LTD PRESTIGE CARE AGENCY SERVICES LIMITED PRESTIGE CARE LOUNGE LTD PRESTIGE CARE PEMBS LIMITED PRESTIGE CARE SOLUTIONS LIMITED PRESTIGE CARE TRAINING LIMITED PRESTIGE CARESUPPORT LTD