Prestige Nursing (Franchise) Limited

Dissolved 18 Aug 202603293367 Private limited company
Incorporated
17 December 1996
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
South East
Address
Kirkgate
19-31 Church Street
Epsom
KT17 4PF

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2024
British
Born May 1970 (56)
Director · Appointed 24 April 2024
Also at Prestige Nursing Limited, The Good Care Group London Limited, Oxford Aunts Limited · more companies
British
Born May 1963 (63)
Richards, Adrian John
Secretary · Appointed 31 October 2023
Director · Appointed 31 October 2023
British
Born November 1969
Officer history (16 former)
24 April 2024
Appointed Mcnutt, Alexander Samuel as Director
24 April 2024
Appointed Hughes, Sarah as Director
31 October 2023
31 October 2023
Appointed Richards, Adrian John as Secretary
31 October 2023
Appointed Richards, Adrian John as Director
31 October 2023
Resigned Mistry, Sarosh as Director
31 October 2023
Resigned Sapojnic, Victoria as Director
31 October 2023
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
31 October 2023
Resigned Renton, Jean Mary as Director
1 July 2021
Resigned Vestur, Gilles Bernard as Director
1 July 2021
Appointed Sapojnic, Victoria as Director
1 November 2019
Resigned Arnaudo, Laurent Paul Joseph as Director
1 November 2019
Appointed Renton, Jean Mary as Director
14 October 2019
Appointed Vestur, Gilles Bernard as Director
14 October 2019
2 July 2018
2 July 2018
1 September 2017
Appointed Sandoz, Didier Jean-Marie Bernard as Director
1 September 2017
Resigned Machuel, Denis Paul, Francois as Director
31 March 2017
Appointed Arnaudo, Laurent Paul Joseph as Director
31 March 2017
Appointed De Tramasure, Sébastien Raymond as Director
31 March 2017
Appointed Mistry, Sarosh as Director
31 March 2017
Appointed Machuel, Denis Paul, Francois as Director
31 March 2017
Resigned Jared, Diane Patricia as Secretary
31 March 2017
Resigned Bruce, Jonathan Peter as Director
31 March 2017
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
31 March 2012
Resigned Bruce, Peter Barrie as Director
1 November 1999
Resigned Bruce, Peter Barrie as Secretary
1 November 1999
Appointed Jared, Diane Patricia as Secretary
17 December 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 December 1996
Appointed Bruce, Peter Barrie as Secretary
17 December 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 December 1996
Appointed Bruce, Peter Barrie as Director
17 December 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 December 1996
Appointed Bruce, Jonathan Peter as Director
17 December 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 1006953
Former controllers (1)
31 March 2017
Ceased Jonathan Peter Bruce — Has significant influence or control

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 Owns 75–100% of shares
Lifecarers Limited DissolvedOwns 75–100% of shares
Prestige Nursing (Franchise) Limited This company DissolvedOwns 75–100% of shares
Prestige Nursing (Scotland) Limited Owns 75–100% of shares

Financials

Profit Before Tax
£747,128

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 £150,333 £663,222 £1,410,350
Balance sheet detail
202320222021
Shareholder Funds£1,410,350£663,222£150,333
Turnover£646,395£575,611
Admin Expenses£35,716£13,023£13,526
Profit Before Tax£747,128£633,372£562,085
Tax£0£120,483£106,939

Filings 109

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via voluntary strike-off
2 June 2026First Gazette notice for voluntary strike-off
21 May 2026Application to strike the company off the register
7 April 2026Confirmation statement with updates31 March 2026
5 February 2026All of the property or undertaking has been released from a charge
Show all 109 filings

Some other companies at this address

Prestige Nursing Limited

Other companies in this industry

London
Newport
Ipswich
Portsmouth
Milton Keynes
London

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