Prestige Healthcare (London) Limited

Company Name	Prestige Healthcare (London) Limited
Director	Robert Affutu Nartey
Company Status	Active
Company Number	04266554
Category	Private Limited Company
Incorporation Date	8 August 2001(22 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Robert Affutu Nartey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 2005(3 years, 7 months after company formation)
Appointment Duration	19 years, 1 month
Role	Orthotist
Country of Residence	United Kingdom
Correspondence Address	17 Cornflower Way Hatfield Hertfordshire AL10 9FY

Secretary Name	Mr Robert Affutu Nartey
Nationality	British
Status	Current
Appointed	02 December 2005(4 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Orthotist
Country of Residence	United Kingdom
Correspondence Address	17 Cornflower Way Hatfield Hertfordshire AL10 9FY

Director Name	Elaine Joyce Ferguson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2001(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	2 The Holdings Hatfield Hertfordshire AL9 5HQ

Director Name	Lorna Samantha Stump
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2001(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 5 months (resigned 20 January 2010)
Role	Office Manager
Correspondence Address	17 Cornflower Way Hatfield Hertfordshire AL10 9FY

Secretary Name	Elaine Joyce Ferguson
Nationality	British
Status	Resigned
Appointed	25 August 2001(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	2 The Holdings Hatfield Hertfordshire AL9 5HQ

Director Name	Mr Malcolm Fox
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2023(22 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 January 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Ayrton Drive Horley Surrey RH6 8SY

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	prestigehealthcare.co.uk
Email address	[email protected]
Telephone	020 83648800
Telephone region	London

Location

Registered Address	5-7 Church Hill Road East Barnet Barnet EN4 8SY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Robert Affutu Nartey 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,684
Cash	£1,003
Current Liabilities	£147,926

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

27 April 2023	Delivered on: 2 May 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
23 December 2021	Delivered on: 30 December 2021 Persons entitled: E&C Property Finance LTD Classification: A registered charge Particulars: Leasehold land ad buildings at 5-7 church hill road east barnet. Outstanding
20 October 2021	Delivered on: 26 October 2021 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
22 April 2016	Delivered on: 25 April 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
4 June 2007	Delivered on: 21 June 2007 Satisfied on: 22 March 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 March 2006	Delivered on: 29 March 2006 Satisfied on: 4 December 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 October 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
12 September 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
14 June 2019	Micro company accounts made up to 31 July 2018 (2 pages)
8 March 2019	Registered office address changed from 80 Belmont Avenue Barnet Hertfordshire EN4 9LA to 5-7 Church Hill Road East Barnet Barnet EN4 8SY on 8 March 2019 (1 page)
17 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
2 October 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 August 2017	Amended total exemption small company accounts made up to 31 July 2016 (4 pages)
21 August 2017	Amended total exemption small company accounts made up to 31 July 2016 (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
23 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
25 April 2016	Registration of charge 042665540003, created on 22 April 2016 (9 pages)
25 April 2016	Registration of charge 042665540003, created on 22 April 2016 (9 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (4 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (4 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (4 pages)
21 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (4 pages)
21 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (4 pages)
11 August 2014	Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
11 August 2014	Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,000 (4 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,000 (4 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,000 (4 pages)
22 July 2013	Registered office address changed from 16 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 16 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 22 July 2013 (1 page)
30 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
5 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Robert Affutu Nartey on 4 October 2009 (2 pages)
4 October 2010	Director's details changed for Robert Affutu Nartey on 4 October 2009 (2 pages)
4 October 2010	Director's details changed for Robert Affutu Nartey on 4 October 2009 (2 pages)
29 July 2010	Amended accounts made up to 31 July 2009 (3 pages)
29 July 2010	Amended accounts made up to 31 July 2009 (3 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 April 2010	Termination of appointment of Lorna Stump as a director (2 pages)
14 April 2010	Termination of appointment of Lorna Stump as a director (2 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2009	Return made up to 08/08/09; full list of members (5 pages)
12 August 2009	Return made up to 08/08/09; full list of members (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 August 2008	Return made up to 08/08/08; full list of members (5 pages)
21 August 2008	Return made up to 08/08/08; full list of members (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
9 August 2007	Return made up to 08/08/07; full list of members (3 pages)
9 August 2007	Return made up to 08/08/07; full list of members (3 pages)
21 June 2007	Particulars of mortgage/charge (9 pages)
21 June 2007	Particulars of mortgage/charge (9 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
28 September 2006	Return made up to 08/08/06; full list of members (3 pages)
28 September 2006	Return made up to 08/08/06; full list of members (3 pages)
20 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New secretary appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
12 August 2005	Return made up to 08/08/05; full list of members (8 pages)
12 August 2005	Return made up to 08/08/05; full list of members (8 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
17 August 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
29 October 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
24 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2002	Return made up to 08/08/02; full list of members (9 pages)
25 September 2002	Return made up to 08/08/02; full list of members (9 pages)
13 June 2002	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
13 June 2002	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New secretary appointed;new director appointed (2 pages)
13 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	Registered office changed on 06/09/01 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ (1 page)
8 August 2001	Incorporation (12 pages)
8 August 2001	Incorporation (12 pages)

Prestige Healthcare (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London