PRESTIGE NURSING LIMITED
SURREY

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Company number 01006953
Status Active
Incorporation Date 5 April 1971
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, 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Denis Paul, Francois Machuel as a director on 31 March 2017; Appointment of Mr Sarosh Mistry as a director on 31 March 2017; Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 31 March 2017. The most likely internet sites of PRESTIGE NURSING LIMITED are www.prestigenursing.co.uk, and www.prestige-nursing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Prestige Nursing Limited is a Private Limited Company. The company registration number is 01006953. Prestige Nursing Limited has been working since 05 April 1971. The present status of the company is Active. The registered address of Prestige Nursing Limited is Greenview House 5 Manor Road Wallington Surrey Sm6 0bw. . SODEXO CORPORATE SERVICES (NO.2) LIMITED is a Secretary of the company. ARNAUDO, Laurent Paul Joseph is a Director of the company. DE TRAMASURE, Sébastien Raymond is a Director of the company. MACHUEL, Denis Paul, Francois is a Director of the company. MISTRY, Sarosh is a Director of the company. Secretary BRUCE, Peter Barrie has been resigned. Secretary JARED, Diane Patricia has been resigned. Director BRUCE, Jonathan Peter has been resigned. Director BRUCE, Patricia has been resigned. Director BRUCE, Peter Barrie has been resigned. Director BRUCE, Richard Guy has been resigned. Director HUNT, Carol Lewis has been resigned. Director JARED, Diane Patricia 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
Director
ARNAUDO, Laurent Paul Joseph
Appointed Date: 31 March 2017
58 years old
Director
DE TRAMASURE, Sébastien Raymond
Appointed Date: 31 March 2017
52 years old
Director
MACHUEL, Denis Paul, Francois
Appointed Date: 31 March 2017
61 years old
Director
MISTRY, Sarosh
Appointed Date: 31 March 2017
56 years old

Resigned Directors

Secretary
BRUCE, Peter Barrie
Resigned: 01 November 1999
Secretary
JARED, Diane Patricia
Resigned: 31 March 2017
Appointed Date: 01 November 1999
Director
BRUCE, Jonathan Peter
Resigned: 31 March 2017
Appointed Date: 08 June 1995
58 years old
Director
BRUCE, Patricia
Resigned: 31 March 2017
89 years old
Director
BRUCE, Peter Barrie
Resigned: 31 March 2012
91 years old
Director
BRUCE, Richard Guy
Resigned: 31 March 2017
Appointed Date: 09 October 2013
57 years old
Director
HUNT, Carol Lewis
Resigned: 31 March 2017
Appointed Date: 03 July 2006
65 years old
Director
JARED, Diane Patricia
Resigned: 31 March 2017
Appointed Date: 01 June 2000
67 years old

PRESTIGE NURSING LIMITED Events

05 Apr 2017
Appointment of Mr Denis Paul, Francois Machuel as a director on 31 March 2017
05 Apr 2017
Appointment of Mr Sarosh Mistry as a director on 31 March 2017
05 Apr 2017
Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 31 March 2017
05 Apr 2017
Appointment of Mr Sébastien Raymond De Tramasure as a director on 31 March 2017
04 Apr 2017
Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 31 March 2017
...
... and 96 more events
14 Oct 1982
Accounts made up to 31 March 1982
04 May 1982
Annual return made up to 19/04/82
04 May 1982
Accounts made up to 31 March 1981
05 Apr 1971
Certificate of incorporation
05 Apr 1971
Incorporation

PRESTIGE NURSING LIMITED Charges

30 October 1990
Debenture
Delivered: 7 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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