PRESTIGE NURSING (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
PRESTIGE NURSING (SCOTLAND) LIMITED
COMPANY NUMBER
SC143810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
08/04/1993
(31 years and 8 months old)
WEBSITE
http://www.prestige-nursing.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
29/08/2006
17/03/2021
ELITE CARE (SCOTLAND) LIMITED
View all previous names
NEWBRIDGE
EH28 8PJ
Telephone: 01334476262
TPS: Yes
Rolland House
Unit 10 Newbridge Industrial Est
Newbridge
EH28 8PJ
EH28 8PJ
Telephone: 476262
Spalding House
90-92 Queen Street
Dundee
Angus
DD5 1AJ
Telephone: 561842
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESTIGE NURSING LIMITED | Active - Accounts Filed | View Report |
| PRESTIGE NURSING (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Alexander McNutt (932232845) Appointed |
| 26/04/2024 | New Board Member Sarah Hughes (923481573) Appointed |
Credit Risk Overview
Want to learn more about PRESTIGE NURSING (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRESTIGE NURSING (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTIGE NURSING (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2023 - Present (1 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
24/04/2024 - Present (7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 31/03/2017 - Present (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 134 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Alexander McNutt (932232845) Appointed |
| 26/04/2024 | New Board Member Sarah Hughes (923481573) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | Simon Richard Bailey (910144839) has left the board |
| 07/11/2023 | New Company Secretary Adrian John Richards (931549041) Appointed |
| 06/11/2023 | New Board Member Adrian John Richards (931547799) Appointed |
| 06/11/2023 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) has left the board |
| 06/11/2023 | Sarosh Mistry (922862598) has left the board |
| 06/11/2023 | Jean Mary Renton (919462539) has left the board |
| 06/11/2023 | Didier Jean-Marie Bernard Sandoz (923925718) has left the board |
| 02/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | Victoria Sapojnic (928621850) has left the board |
| 15/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Simon Richard Bailey (910144839) Appointed |
| 09/11/2021 | Jonathan Peter Bruce (923848663) has left the board |
| 09/11/2021 | Jonathan Peter Bruce (923848663) has left the board |
| 09/11/2021 | Jonathan Peter Bruce (923848663) has left the board |
| 16/10/2021 | New Accounts filed |
| 14/10/2021 | Gilles Bernard Vestur (926399548) has left the board |
| 04/04/2021 | New Confirmation Statement filed |
| 17/03/2021 | Change in Reg. Office |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | Nicolas Jean-Pierre Baudouin Morel (924937977) has left the board |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 06/11/2019 | New Board Member Gilles Bernard Vestur (926399548) Appointed |
| 06/11/2019 | Laurent Paul Joseph Arnaudo (921039805) has left the board |
| 06/11/2019 | Denis Paul, Francois MacHuel (905133588) has left the board |
| 09/08/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 15/08/2018 | New Board Member Nicolas Jean-Pierre Baudouin Morel (924937977) Appointed |
| 15/08/2018 | Sebastien Raymond De Tramasure (922862054) has left the board |
| 25/04/2018 | Change in Reg. Office |
| 05/04/2018 | New Confirmation Statement filed |
| 31/10/2017 | Didier Jean-Marie, Bernard Sandoz (915670568) has left the board |
| 31/10/2017 | New Board Member Didier Jean-Marie Bernard Sandoz (923925718) Appointed |
| 11/10/2017 | New Board Member Jonathan Peter Bruce (923848663) Appointed |
| 11/10/2017 | New Board Member Didier Jean-Marie, Bernard Sandoz (915670568) Appointed |
| 28/09/2017 | New Accounts filed |
| 26/04/2017 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (922861661) has left the board |
| 26/04/2017 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 14/04/2017 | New Annual Return filed |
| 07/04/2017 | New Board Member Sarosh Mistry (922862598) Appointed |
| 07/04/2017 | New Board Member Laurent Paul Joseph Arnaudo (921039805) Appointed |
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