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PRESTIGE NURSING (SCOTLAND) LIMITED

Company number SC143810

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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 Aug 2024 AA Full accounts made up to 31 August 2023
24 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
22 Jan 2024 TM01 Termination of appointment of Simon Richard Bailey as a director on 20 January 2024
03 Nov 2023 AP03 Appointment of Mr Adrian John Richards as a secretary on 31 October 2023
03 Nov 2023 MA Memorandum and Articles of Association
03 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 TM02 Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary 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
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
13 Oct 2022 TM01 Termination of appointment of Victoria Sapojnic as a director on 13 October 2022
11 Oct 2022 AA Full accounts made up to 31 August 2021
13 Jul 2022 AP01 Appointment of Mr Simon Richard Bailey as a director on 6 July 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
04 Nov 2021 TM01 Termination of appointment of Jonathan Peter Bruce as a director on 31 October 2021
12 Oct 2021 AA Full accounts made up to 31 August 2020
04 Oct 2021 TM01 Termination of appointment of Gilles Bernard Vestur as a director on 4 October 2021
13 Aug 2021 AP01 Appointment of Ms Victoria Sapojnic as a director on 1 July 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
17 Mar 2021 CERTNM Company name changed elite care (scotland) LIMITED\certificate issued on 17/03/21
  • CONNOT ‐ Change of name notice