PRESTIGE NURSING (FRANCHISE) LIMITED
Company number 03293367
- Company Overview for PRESTIGE NURSING (FRANCHISE) LIMITED (03293367)
- Filing history for PRESTIGE NURSING (FRANCHISE) LIMITED (03293367)
- People for PRESTIGE NURSING (FRANCHISE) LIMITED (03293367)
- Charges for PRESTIGE NURSING (FRANCHISE) LIMITED (03293367)
- More for PRESTIGE NURSING (FRANCHISE) LIMITED (03293367)
| 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 Aug 2024 | AA | Full accounts made up to 31 August 2023 | |
| 25 Apr 2024 | AP01 | Appointment of Ms Sarah Hughes as a director on 24 April 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Alexander Mcnutt as a director on 24 April 2024 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 13 Nov 2023 | MA | Memorandum and Articles of Association | |
| 09 Nov 2023 | RESOLUTIONS |
Resolutions
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| 03 Nov 2023 | AP03 | Appointment of Mr Adrian John Richards as a secretary 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 | |
| 01 Nov 2023 | MR01 | Registration of charge 032933670002, created on 31 October 2023 | |
| 30 May 2023 | AA | Full accounts made up to 31 August 2022 | |
| 04 May 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 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 |