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PRESTIGE NURSING LIMITED

Learn more about PRESTIGE NURSING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENVIEW HOUSE 5 MANOR ROAD, WALLINGTON, SURREY, SM6 0BW

PRESTIGE NURSING LIMITED on the map

Company type: Private Limited Company
Company number: 01006953
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.05
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88100 - Social work activities without accommodation for the elderly and disabled
  • 86900 - Other human health activities
  • 78200 - Temporary employment agency activities
  • 78109 - Other activities of employment placement agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.11.07

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 10000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
£2.95
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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DIRECTOR APPOINTED MR RICHARD GUY BRUCE
Form type: AP01
Date: 2013.10.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR PETER BRUCE
Form type: TM01
Date: 2012.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE PATRICIA JARED / 18/11/2011
Form type: CH01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL LEWIS HUNT / 08/02/2012
Form type: CH01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRIE BRUCE / 08/02/2012
Form type: CH01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BRUCE / 08/02/2012
Form type: CH01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER BRUCE / 08/02/2012
Form type: CH01
Date: 2012.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MS DIANE PATRICIA JARED / 18/11/2011
Form type: CH03
Date: 2012.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BRUCE / 01/01/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL LEWIS HUNT / 01/01/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE PATRICIA JARED / 01/01/2010
Form type: CH01
Date: 2010.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/06 FROM:, FIRST FLOOR LEO HOUSE, RAILWAY APPROACH, WALLINGTON, SURREY SM6 0JJ
Form type: 287
Date: 2006.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
Child documents:
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
Child documents:
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, PRESTIGE & SURREY NURSING GROUP, LIMITED, CERTIFICATE ISSUED ON 13/02/96
Form type: CERTNM
Date: 1996.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.25

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Company directors and board members:

DIANE PATRICIA JARED (current)
Secretary, 1999.11.01
GREENVIEW HOUSE 5 MANOR ROAD WALLINGTON , SURREY
SM6 0BW
JONATHAN PETER BRUCE (current)
Director, COMPANY DIRECTOR, 1995.06.08
GREENVIEW HOUSE 5 MANOR ROAD WALLINGTON , SURREY
SM6 0BW
PATRICIA BRUCE (current)
Director, RETIRED NURSE/HEALTH VISITOR, 1992.04.06
GREENVIEW HOUSE 5 MANOR ROAD WALLINGTON , SURREY
SM6 0BW
RICHARD GUY BRUCE (current)
Director, POLICY ADVISOR, 2013.10.09
GREENVIEW HOUSE 5 MANOR ROAD WALLINGTON , SURREY
SM6 0BW
CAROL LEWIS HUNT (current)
Director, COMMERCIAL DIRECTOR, 2006.07.03
GREENVIEW HOUSE 5 MANOR ROAD WALLINGTON , SURREY
SM6 0BW
DIANE PATRICIA JARED (current)
Director, ACCOUNTANT, 2000.06.01
GREENVIEW HOUSE 5 MANOR ROAD WALLINGTON , SURREY
SM6 0BW
PETER BARRIE BRUCE (resigned)
Secretary, 1992.04.06 - 1999.11.01
60 CHILTERN ROAD , SUTTON
SM2 5RD, SURREY
PETER BARRIE BRUCE (resigned)
Director, CHAIRMAN, 1992.04.06 - 2012.03.31
GREENVIEW HOUSE 5 MANOR ROAD WALLINGTON , SURREY
SM6 0BW

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Information about the Private Limited Company PRESTIGE NURSING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data