PRESTIGE NURSING LIMITED

KIRKGATE, 19-31 CHURCH STREET, EPSOM  KT17 4PF
  • Active
  • Private Limited Company
  • Company No. 01006953
  • Last Updated: 01 Mar 2024

Company Profile

PRESTIGE NURSING LIMITED was incorporated on Monday, April 5, 1971 as a Private Limited Company with registered address in EPSOM. PRESTIGE NURSING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 53 years 5 months and 27 days.

Name PRESTIGE NURSING LIMITED
Company number 01006953
Company type Private Limited Company
Incorporation date 05 Apr 1971
Status Active
Industry (SIC 2007)

Address

Registered Address KIRKGATE
19-31 CHURCH STREET
EPSOM
KT17 4PF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Elevate Care International Limited 120 Leman Street, E1 8EU Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sodexo Holdings Ltd Southampton Row, WC1B 5HA Dates: Friday, March 31, 2017 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 August
Next annual accounts due 30 May 2024, (-125 days left)
Latest accounts 31 August 2022
Next confirmation statement due 04 May 2017
Last confirmation statement dated 06 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PRESTIGE NURSING LIMITED 05 Apr 1971