PRESTIGE NURSING LIMITED
Company number 01006953 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Termination of appointment of Adrian John Richards as a director on 2026-08-31 · 1 page | View document |
| 7 Sep 2026 | Appointment of Mrs Ruth Elizabeth Azanki as a director on 2026-09-01 · 2 pages | View document |
| 7 Sep 2026 | Termination of appointment of Adrian John Richards as a secretary on 2026-08-31 · 1 page | View document |
| 8 Jul 2026 | Appointment of Mr Adam Burrows as a director on 2026-06-10 · 2 pages | View document |
| 8 Jul 2026 | Termination of appointment of Sarah Hughes as a director on 2026-05-29 · 1 page | View document |
| 30 May 2026 | Full accounts made up to 2025-08-31 · 40 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 28 Feb 2025 | Full accounts made up to 2024-08-30 · 39 pages | View document |
| 5 Aug 2024 | Full accounts made up to 2023-08-31 · 36 pages | View document |
| 24 Apr 2024 | Appointment of Ms Sarah Hughes as a director on 2024-04-24 · 2 pages | View document |
| 24 Apr 2024 | Appointment of Alexander Mcnutt as a director on 2024-04-24 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 9 Nov 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 9 Nov 2023 | Resolutions · 1 page | View document |
| 9 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Appointment of Mr Adrian John Richards as a secretary on 2023-10-31 · 2 pages | View document |
| 3 Nov 2023 | Registration of charge 010069530003, created on 2023-10-31 · 65 pages | View document |
| 2 Nov 2023 | Termination of appointment of Victoria Sapojnic as a director on 2023-10-31 · 1 page | View document |
| 2 Nov 2023 | Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 2023-10-31 · 1 page | View document |
| 2 Nov 2023 | Termination of appointment of Sarosh Mistry as a director on 2023-10-31 · 1 page | View document |
| 2 Nov 2023 | Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 2023-10-31 · 1 page | View document |
| 2 Nov 2023 | Appointment of Mr Adrian John Richards as a director on 2023-10-31 · 2 pages | View document |
| 2 Nov 2023 | Termination of appointment of Jean Mary Renton as a director on 2023-10-31 · 1 page | View document |
| 2 Nov 2023 | Cessation of Sodexo Holdings Ltd as a person with significant control on 2023-10-31 · 1 page | View document |
| 2 Nov 2023 | Notification of Elevate Care International Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 13 Jul 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 May 2023 | Full accounts made up to 2022-08-31 · 35 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 20 Oct 2022 | Satisfaction of charge 010069530002 in full · 4 pages | View document |
| 12 Oct 2022 | Full accounts made up to 2021-08-31 · 35 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Mar 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 14 Oct 2021 | Full accounts made up to 2020-08-31 · 32 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 11 Nov 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM GREENVIEW HOUSE 5 MANOR ROAD WALLINGTON SURREY SM6 0BW | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREL | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MR GILLES BERNARD VESTUR | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MRS JEAN MARY RENTON | View document |
| 6 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 18 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010069530002 | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR NICOLAS JEAN-PIERRE BOUDOUIN MOREL | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SÉBASTIEN DE TRAMASURE | View document |
| 22 Jun 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 3 Apr 2018 | PREVSHO FROM 31/12/2017 TO 31/08/2017 | View document |
| 29 Dec 2017 | AUDITOR'S RESIGNATION | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS MACHUEL | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED MR DIDIER SANDOZ | View document |
| 25 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR DENIS PAUL, FRANCOIS MACHUEL | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR SÉBASTIEN RAYMOND DE TRAMASURE | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR LAURENT PAUL JOSEPH ARNAUDO | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR SAROSH MISTRY | View document |
| 4 Apr 2017 | CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL HUNT | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRUCE | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRUCE | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY DIANE JARED | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARED | View document |
| 8 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 14 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 24 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED MR RICHARD GUY BRUCE | View document |
| 13 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 8 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUCE | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL LEWIS HUNT / 08/02/2012 | View document |
| 8 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS DIANE PATRICIA JARED / 18/11/2011 | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER BRUCE / 08/02/2012 | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE PATRICIA JARED / 18/11/2011 | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BRUCE / 08/02/2012 | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRIE BRUCE / 08/02/2012 | View document |
| 28 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 13 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL LEWIS HUNT / 01/01/2010 · 2 pages | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BRUCE / 01/01/2010 · 2 pages | View document |
| 1 Jun 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE PATRICIA JARED / 01/01/2010 | View document |
| 5 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: FIRST FLOOR LEO HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0JJ | View document |
| 20 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Apr 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Apr 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Apr 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS | View document |
| 23 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS | View document |
| 12 Feb 1996 | COMPANY NAME CHANGED PRESTIGE & SURREY NURSING GROUP LIMITED CERTIFICATE ISSUED ON 13/02/96 | View document |
| 25 Sep 1995 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 1995 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 1995 | AUDITOR'S REPORT 21/08/95 | View document |
| 19 Jul 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: SEARL HOUSE 92 CHISWICK HIGH ROAD CHISWICK LONDON. W4 1SH | View document |
| 19 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 3 May 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 12 Apr 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 27 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 14 Apr 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS | View document |
| 22 Mar 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 FROM: 28 CHURCH STREET CROYDON SURREY CR0 1RB | View document |
| 28 Apr 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 24 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 24 Apr 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 18 May 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS | View document |
| 24 Apr 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS | View document |
| 18 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 28 Apr 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 21 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 21 Jul 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS | View document |
| 9 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 9 Jul 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS | View document |
| 13 Mar 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/84 | View document |
| 4 Oct 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/83 | View document |
| 14 Oct 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 4 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 4 May 1982 | ANNUAL RETURN MADE UP TO 19/04/82 | View document |
| 5 Apr 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Apr 1971 | CERTIFICATE OF INCORPORATION | View document |