UK Companies House feature
PRESTIGE NURSING LIMITED
Cash
£6M
-35.4% vs 2022
Net assets
—
Equity attributable
Employees
1,131
-17.9% vs 2022
Profit before tax
-£3M
-1,453.3% vs 2022
Profile
- Company number
- 01006953
- Status
- Active
- Incorporation
- 1971-04-05
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 88100
- Hubs
- UK Healthcare
Profit before tax
4-year trend · vs UK Healthcare median
Accounts
4-year trend · latest 2023-08-31
| Metric | Trend | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | -£172,688 | -£2,682,411 | |
| Net profit | — | — | — | — | |
| Cash | — | — | £9,102,315 | £5,884,634 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £3,657,582 | £3,797,232 | £3,954,607 | £1,228,044 | |
| Average employees | — | — | 1,377 | 1,131 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these analyses and facts, the directors believe that the company will be able to continue to meet its liabilities as they fall due for at least the next 12 months and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Prestige Nursing (Scotland) Limited · 100% held · Scotland · Provision of high quality domiciliary and complex care to clients in Scotland.
- Prestige Nursing (Franchise) Limited · 100% held · Franchisor of the Prestige Nursing & Care brand
- Lifecarers Limited · 100% held · Dormant
Significant events
- “On 31 October 2023, the shareholders of Prestige Nursing Limited agreed to sell 100% of their shares to Elevate Care International Limited, a newly created entity under the ownership of The Halifax Group a mid-tier US private equity business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Adrian John | Secretary | 2023-10-31 | — | — |
| HUGHES, Sarah | Director | 2024-04-24 | May 1970 | British |
| MCNUTT, Alexander Samuel | Director | 2024-04-24 | May 1963 | British |
| RICHARDS, Adrian John | Director | 2023-10-31 | Nov 1969 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Peter Barrie | Secretary | — | 1999-11-01 |
| JARED, Diane Patricia | Secretary | 1999-11-01 | 2017-03-31 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2017-03-31 | 2023-10-31 |
| ARNAUDO, Laurent Paul Joseph | Director | 2017-03-31 | 2019-11-01 |
| BRUCE, Jonathan Peter | Director | 1995-06-08 | 2017-03-31 |
| BRUCE, Patricia | Director | — | 2017-03-31 |
| BRUCE, Peter Barrie | Director | — | 2012-03-31 |
| BRUCE, Richard Guy | Director | 2013-10-09 | 2017-03-31 |
| DE TRAMASURE, Sébastien Raymond | Director | 2017-03-31 | 2018-07-02 |
| HUNT, Carol Lewis | Director | 2006-07-03 | 2017-03-31 |
| JARED, Diane Patricia | Director | 2000-06-01 | 2017-03-31 |
| MACHUEL, Denis Paul, Francois | Director | 2017-03-31 | 2017-09-01 |
| MISTRY, Sarosh | Director | 2017-03-31 | 2023-10-31 |
| MOREL, Nicolas Jean-Pierre Baudouin | Director | 2018-07-02 | 2019-10-14 |
| RENTON, Jean Mary | Director | 2019-11-01 | 2023-10-31 |
| SANDOZ, Didier Jean-Marie Bernard | Director | 2017-09-01 | 2023-10-31 |
| SAPOJNIC, Victoria | Director | 2021-07-01 | 2023-10-31 |
| VESTUR, Gilles Bernard | Director | 2019-10-14 | 2021-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elevate Care International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-31 | Active |
| Sodexo Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-03-31 | Ceased 2023-10-31 |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-28 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | AA | accounts | accounts with accounts type full |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-09 | MA | incorporation | memorandum articles |
| 2023-11-09 | RESOLUTIONS | resolution | resolution |
| 2023-11-03 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | AP01 | officers | appoint person director company with name date |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-13 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory