Prestige Nursing (Franchise) Limited
Company 03293367 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lifecarers Limited 3 shared directors
- Prestige Nursing Limited 2 shared directors
- Oxford Aunts Limited 2 shared directors
- The Good Care Group Scotland Limited 2 shared directors
- The Good Care Group London Limited 2 shared directors
- GCG Holdings LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03293367 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 17/12/1996 |
| Address | KIRKGATE, 19-31 CHURCH STREET, EPSOM, KT17 4PF |
| Accounts next due | 30/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Prestige Nursing Ltd.
ownership of shares 75-100% voting rights 75-100% - Mr Jonathan Peter Bruce ceased 2017 British
significant influence or control
Officers (17)
- Sarah Hughes Director · appointed 2024
- Alexander Samuel Mcnutt Director · appointed 2024
- Adrian John Richards Secretary · appointed 2023
- Adrian John Richards Director · appointed 2023
Show 13 former officers
- Victoria Sapojnic Director · appointed 2021 · resigned 2023
- Jean Mary Renton Director · appointed 2019 · resigned 2023
- Gilles Bernard Vestur Director · appointed 2019 · resigned 2021
- Nicolas Jean-Pierre Baudouin Morel Director · appointed 2018 · resigned 2019
- Didier Jean-Marie Bernard Sandoz Director · appointed 2017 · resigned 2023
- Machuel, Denis Paul, Francois Director · appointed 2017 · resigned 2017
- Sodexo Corporate Services (NO.2) Limited Corporate-secretary · appointed 2017 · resigned 2023
- Sarosh Mistry Director · appointed 2017 · resigned 2023
- SéBastien Raymond De Tramasure Director · appointed 2017 · resigned 2018
- Laurent Paul Joseph Arnaudo Director · appointed 2017 · resigned 2019
- Diane Patricia Jared Secretary · appointed 1999 · resigned 2017
- Jonathan Peter Bruce Director · appointed 1996 · resigned 2017
- Peter Barrie Bruce Secretary · appointed 1996 · resigned 2012
Directors and officers on the Companies House record, current and former.
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