PRESTIGE CARE AGENCY SERVICES LIMITED
PRESTIGE CARE AGENCY SERVICES LIMITED is an active private limited company, incorporated on 27 March 2017. The nature of the business is Residential care activities for learning difficulties, mental health and substance abuse. The company's registered office is on Hereford Road, Abergavenny. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PRESTIGE CARE AGENCY SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10691779 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/03/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | PARK CHAMBERS |
---|
Address Line 2 | HEREFORD ROAD |
---|
Post Town | ABERGAVENNY |
---|
County | SIR FYNWY |
---|
Country | WALES |
---|
Postcode | NP7 5PR |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 09/04/2024 |
---|
Last Made Up Date | 26/03/2023 |
---|
Return
Next Due Date | 24/04/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Company Name History
From incorporation onwards:
PRESTIGE CARE AGENCY SERVICES LIMITED
Directors
(The company's officers)
MRS GIULIETTE MALNATI
(~54 year old British national)
PARK CHAMBERS HEREFORD ROAD, ABERGAVENNY, SIR FYNWY, NP7 5PR, WALES
- Current Director
- Gives occupation as CARE CO-ORDINATOR
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2017
MR DAVID ROBERT WILLIAMS
(~63 year old Welsh national)
PARK CHAMBERS HEREFORD ROAD, ABERGAVENNY, SIR FYNWY, NP7 5PR, WALES
- Current Director
- Gives occupation as RESPONSIBLE INDIVIDUAL
- Usually resident in WALES
Appointed on 13/10/2021
MR DAVID ROBERT WILLIAMS
PARK CHAMBERS HEREFORD ROAD, ABERGAVENNY, SIR FYNWY, NP7 5PR, WALES
Appointed on 30/07/2019
Shareholders
(Persons of Significant Control)
Mrs Giuliette Malnati
(~54 year old British national)
Park Chambers, Hereford Road, Abergavenny, Sir Fynwy, NP7 5PR, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/03/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRESTIGE CARE AGENCY SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, NP7 5PR.
Map of PRESTIGE CARE AGENCY SERVICES LIMITED at local scale
Map of PRESTIGE CARE AGENCY SERVICES LIMITED at district scale
More Companies in NP7 5PR
Other companies with registered offices in NP7 5PR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)