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PRESTIGE NURSING LIMITED

Company number 01006953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2023 AP03 Appointment of Mr Adrian John Richards as a secretary on 31 October 2023
03 Nov 2023 MR01 Registration of charge 010069530003, created on 31 October 2023
02 Nov 2023 PSC02 Notification of Elevate Care International Limited as a person with significant control on 31 October 2023
02 Nov 2023 PSC07 Cessation of Sodexo Holdings Ltd as a person with significant control on 31 October 2023
02 Nov 2023 TM01 Termination of appointment of Victoria Sapojnic as a director on 31 October 2023
02 Nov 2023 AP01 Appointment of Mr Adrian John Richards as a director on 31 October 2023
02 Nov 2023 TM01 Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 31 October 2023
02 Nov 2023 TM01 Termination of appointment of Jean Mary Renton as a director on 31 October 2023
02 Nov 2023 TM01 Termination of appointment of Sarosh Mistry as a director on 31 October 2023
02 Nov 2023 TM02 Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 31 October 2023
13 Jul 2023 MR04 Satisfaction of charge 1 in full
30 May 2023 AA Full accounts made up to 31 August 2022
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
20 Oct 2022 MR04 Satisfaction of charge 010069530002 in full
12 Oct 2022 AA Full accounts made up to 31 August 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
14 Oct 2021 AA Full accounts made up to 31 August 2020
13 Aug 2021 AP01 Appointment of Ms Victoria Sapojnic as a director on 1 July 2021
13 Aug 2021 TM01 Termination of appointment of Gilles Bernard Vestur as a director on 1 July 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 AA Full accounts made up to 31 August 2019
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off