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Companies/03293367

Prestige Nursing (Franchise) Limited

Other business support service activities n.e.c. · Epsom

DissolvedUnited KingdomIncorporated 1996
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115544935
Show 1 ceased record
JB
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 115544261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AM
Alexander McnuttCurrent director
Appointed 2024-04-24 · 2 yrs · Director
+19 others
SH
Sarah HughesCurrent director
Appointed 2024-04-24 · 2 yrs · Managing Director
+1 other
AR
Adrian RichardsCurrent secretaryCurrent director
Appointed 2023-10-31 · 2 yrs
+15 others
Show 15 historical appointments
VS
Victoria SapojnicResigned director
Resigned 2021-07-01 · 2 yrs · Director
JR
Jean RentonResigned director
Resigned 2019-11-01 · 3 yrs · Director
GV
Gilles VesturResigned director
Resigned 2019-10-14 · 1 yr · Director
NM
Nicolas MorelResigned director
Resigned 2018-07-02 · 1 yr · Director
DS
Didier SandozResigned director
Resigned 2017-09-01 · 6 yrs · Director
SM
Sarosh MistryResigned director
Resigned 2017-03-31 · 6 yrs · Ceo Home Care Sodexo
SD
Sebastien De TramasureResigned director
Resigned 2017-03-31 · 1 yr · Cfo Benefits & Rewards Services
LA
Laurent ArnaudoResigned director
Resigned 2017-03-31 · 2 yrs · Region Cfo UK&I At Sodexo
DM
Denis MachuelResigned director
Resigned 2017-03-31 · Ceo Personal & Home Services At Sodexo
DJ
Diane JaredResigned secretary
Resigned 1999-11-01 · 17 yrs
Resigned 1996-12-17
Resigned 1996-12-17
JB
Jonathan BruceResigned director
Resigned 1996-12-17 · 20 yrs · Director
PB
Peter BruceResigned directorResigned secretary
Resigned 1996-12-17 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active