Prestige Nursing Limited

Active01006953 Private limited company
Incorporated
5 April 1971 (55 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Kirkgate
19-31 Church Street
Epsom
KT17 4PF

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at The Good Care Group Scotland Limited, The Good Care Group London Limited, Prestige Nursing (Scotland) Limited
American
Born May 1973 (53)
Director · Appointed 10 June 2026
Also at Prestige Nursing (Scotland) Limited · more companies
British
Born August 1987 (39)
Director · Appointed 24 April 2024
Also at The Good Care Group London Limited, Oxford Aunts Limited, Prestige Nursing (Scotland) Limited · more companies
British
Born May 1963 (63)
Officer history (21 former)
1 September 2026
Appointed Azanki, Ruth Elizabeth as Director
31 August 2026
Resigned Richards, Adrian John as Director
31 August 2026
Resigned Richards, Adrian John as Secretary
10 June 2026
Appointed Burrows, Adam as Director
29 May 2026
Resigned Hughes, Sarah as Director
24 April 2024
Appointed Mcnutt, Alexander Samuel as Director
24 April 2024
Appointed Hughes, Sarah as Director
31 October 2023
Resigned Sapojnic, Victoria as Director
31 October 2023
Appointed Richards, Adrian John as Director
31 October 2023
Appointed Richards, Adrian John as Secretary
31 October 2023
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
31 October 2023
31 October 2023
Resigned Renton, Jean Mary as Director
31 October 2023
Resigned Mistry, Sarosh as Director
1 July 2021
Resigned Vestur, Gilles Bernard as Director
1 July 2021
Appointed Sapojnic, Victoria as Director
1 November 2019
Appointed Renton, Jean Mary as Director
1 November 2019
Resigned Arnaudo, Laurent Paul Joseph as Director
14 October 2019
14 October 2019
Appointed Vestur, Gilles Bernard as Director
2 July 2018
2 July 2018
1 September 2017
Resigned Machuel, Denis Paul, Francois as Director
1 September 2017
Appointed Sandoz, Didier Jean-Marie Bernard as Director
31 March 2017
Resigned Hunt, Carol Lewis as Director
31 March 2017
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
31 March 2017
Appointed Machuel, Denis Paul, Francois as Director
31 March 2017
Appointed Mistry, Sarosh as Director
31 March 2017
Appointed De Tramasure, Sébastien Raymond as Director
31 March 2017
Resigned Bruce, Richard Guy as Director
31 March 2017
Appointed Arnaudo, Laurent Paul Joseph as Director
31 March 2017
Resigned Bruce, Jonathan Peter as Director
31 March 2017
Resigned Bruce, Patricia as Director
31 March 2017
Resigned Jared, Diane Patricia as Director
31 March 2017
Resigned Jared, Diane Patricia as Secretary
9 October 2013
Appointed Bruce, Richard Guy as Director
31 March 2012
Resigned Bruce, Peter Barrie as Director
3 July 2006
Appointed Hunt, Carol Lewis as Director
1 June 2000
Appointed Jared, Diane Patricia as Director
1 November 1999
Resigned Bruce, Peter Barrie as Secretary
1 November 1999
Appointed Jared, Diane Patricia as Secretary
8 June 1995
Appointed Bruce, Jonathan Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15138352
Former controllers (1)
31 October 2023
Ceased Sodexo Holdings Ltd — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Elevate Care International Limited
GCG Holdings Ltd DissolvedOwns 75–100% of shares
GCG Intermediate Ltd DissolvedOwns 75–100% of shares
The Good Care Group London Limited Owns 75–100% of shares
Prestige Nursing Limited This company Owns 75–100% of shares
Lifecarers Limited DissolvedOwns 75–100% of shares
Prestige Nursing (Franchise) Limited DissolvedOwns 75–100% of shares
Prestige Nursing (Scotland) Limited Owns 75–100% of shares

Financials

Profit Before Tax
(£2,682,411)
Employees
1131

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 £3,797,232 £3,954,607 £1,228,044
Balance sheet detail
202320222021
Shareholder Funds£1,228,044£3,954,607£3,797,232
Turnover£35,215,652£36,742,607
Cost of Sales£23,633,122£26,555,471£28,346,773
Admin Expenses£10,110,406£8,659,271£9,459,714
Profit Before Tax(£2,682,411)(£172,688)(£155,364)
Tax£44,152(£260,063)(£221,844)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a secretary
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
8 July 2026Termination of appointment of a director
8 July 2026Appointment of a director
Show all recent filings

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