PRESTIGE NURSECALL LTD

PRESTIGE NURSECALL LTD is an active private limited company, incorporated on 25 January 2024. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Randall Park Way, Retford. The company's next accounts are due on 25 October 2025, and fall under the accounts category: No Accounts Filed. PRESTIGE NURSECALL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 4B THE RANDALL BUSINESS CENTRE
Address Line 2	RANDALL PARK WAY
Post Town	RETFORD
Country	UNITED KINGDOM
Postcode	DN22 7WF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	25/10/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	Not available

Return

Next Due Date	22/02/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

PRESTIGE NURSECALL LTD

Directors

(The company's officers)

MR JOHN ROBERTSON

(~71 year old English national)

37 THE STREET, OLD BASING, HAMPSHIRE, RG24 7BX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2024

MISS CATHERINE LUCY THORPE

(~32 year old English national)

SUITE 4B THE RANDALL BUSINESS CENTRE, RANDALL PARK WAY, RETFORD, DN22 7WF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2024

MR EMILLIO REUBEN JAVAN TIMONEY

(~32 year old English national)

SUITE 4B THE RANDALL BUSINESS CENTRE, RANDALL PARK WAY, RETFORD, DN22 7WF, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2024

Shareholders

(Persons of Significant Control)

Mr John Robertson

(~71 year old English national)

37, The Street, Old Basing, Hampshire, RG24 7BX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/01/2024

Source: Companies House

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)