PRESTIGE NURSING (FRANCHISE) LIMITED
SURREY

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Company number 03293367
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address GREENVIEW HOUSE 5 MANOR ROAD, WALLINGTON, SURREY, SM6 0BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 31 March 2017; Termination of appointment of Jonathan Peter Bruce as a director on 31 March 2017; Termination of appointment of Diane Patricia Jared as a secretary on 31 March 2017. The most likely internet sites of PRESTIGE NURSING (FRANCHISE) LIMITED are www.prestigenursingfranchise.co.uk, and www.prestige-nursing-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Prestige Nursing Franchise Limited is a Private Limited Company. The company registration number is 03293367. Prestige Nursing Franchise Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Prestige Nursing Franchise Limited is Greenview House 5 Manor Road Wallington Surrey Sm6 0bw. . SODEXO CORPORATE SERVICES (NO.2) LIMITED is a Secretary of the company. Secretary BRUCE, Peter Barrie has been resigned. Secretary JARED, Diane Patricia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRUCE, Jonathan Peter has been resigned. Director BRUCE, Peter Barrie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Appointed Date: 31 March 2017

Resigned Directors

Secretary
BRUCE, Peter Barrie
Resigned: 01 November 1999
Appointed Date: 17 December 1996
Secretary
JARED, Diane Patricia
Resigned: 31 March 2017
Appointed Date: 01 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996
Director
BRUCE, Jonathan Peter
Resigned: 31 March 2017
Appointed Date: 17 December 1996
58 years old
Director
BRUCE, Peter Barrie
Resigned: 31 March 2012
Appointed Date: 17 December 1996
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996

Persons With Significant Control

Mr Jonathan Peter Bruce
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Prestige Nursing Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTIGE NURSING (FRANCHISE) LIMITED Events

04 Apr 2017
Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 31 March 2017
04 Apr 2017
Termination of appointment of Jonathan Peter Bruce as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Diane Patricia Jared as a secretary on 31 March 2017
30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 45 more events
19 Dec 1996
Director resigned
19 Dec 1996
Secretary resigned
19 Dec 1996
New secretary appointed;new director appointed
19 Dec 1996
New director appointed
17 Dec 1996
Incorporation

PRESTIGE NURSING (FRANCHISE) LIMITED Charges

8 May 1997
Debenture
Delivered: 15 May 1997
Status: Satisfied on 6 October 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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