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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)
05 Apr 2017 AP01 Appointment of Mr Sarosh Mistry as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr Sébastien Raymond De Tramasure as a director on 31 March 2017
04 Apr 2017 AP04 Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Diane Patricia Jared as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Richard Guy Bruce as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Carol Lewis Hunt as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Patricia Bruce as a director on 31 March 2017
04 Apr 2017 TM02 Termination of appointment of Diane Patricia Jared as a secretary on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Jonathan Peter Bruce as a director on 31 March 2017
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10,000
14 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10,000
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10,000
09 Oct 2013 AP01 Appointment of Mr Richard Guy Bruce as a director
13 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
08 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of Peter Bruce as a director
08 Feb 2012 CH01 Director's details changed for Ms Diane Patricia Jared on 18 November 2011
08 Feb 2012 CH01 Director's details changed for Carol Lewis Hunt on 8 February 2012
08 Feb 2012 CH01 Director's details changed for Mr Peter Barrie Bruce on 8 February 2012