PRESTIGE NURSING (SCOTLAND) LIMITED
Get an alert when PRESTIGE NURSING (SCOTLAND) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-05-30 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£2M
+24.6% vs 2022
Net assets
—
Equity attributable
Employees
288
-14.5% vs 2022
Profit before tax
£495K
-21.3% vs 2022
Name history
Renamed 3 times since incorporation
- PRESTIGE NURSING (SCOTLAND) LIMITED 2021-03-17 → present
- ELITE CARE (SCOTLAND) LIMITED 2006-08-29 → 2021-03-17
- INVALID SERVICES LIMITED 1993-12-17 → 2006-08-29
- POG 77 LIMITED 1993-04-08 → 1993-12-17
Profit before tax
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2023-08-31
Latest accounts filed cover 2024-08-31; financial figures currently reflect up to 2023-08-31.
| Metric | Trend | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £628,734 | £494,816 | |
| Net profit | — | — | — | — | |
| Cash | — | — | £1,333,930 | £1,662,474 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £305,588 | £326,457 | £847,430 | £1,336,474 | |
| Average employees | — | — | 337 | 288 | |
| Wages | — | — | £5,093,116 | £5,047,902 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in the preparation of the financial statements. ... 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.”
Significant events
- “On 31 October 2023, the shareholders of the immediate parent company, 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.”
- “During the year, the directors have agreed to develop the operational model for the Prestige group of companies to one of a more predominant franchised estate, as well as look to consolidate the business through the main operating entity, Prestige Nursing Limited. The intention during the coming financial year, is to convert the existing branch network that resides within Prestige Nursing (Scotland) Limited into a franchised estate, moving it to sit within Prestige Nursing Limited and therefore reduce the trading activity within Prestige Nursing (Scotland) Limited, and ultimately to move it to a dormant status.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 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 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHMOND, Yvonne Marie | Secretary | 2002-10-01 | 2015-03-09 |
| ROSE, Christopher | Secretary | 1994-09-10 | 2002-09-30 |
| ROSE, John Vincent | Secretary | 1993-12-09 | 1994-07-21 |
| 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 |
| BAILEY, Simon Richard | Director | 2022-07-06 | 2024-01-20 |
| BRUCE, Jonathan Peter | Director | 2017-09-26 | 2021-10-31 |
| BRUCE, Jonathan Peter | Director | 2015-03-09 | 2017-03-31 |
| DE TRAMASURE, Sébastien Raymond | Director | 2017-03-31 | 2018-07-02 |
| FEWSTER, Ruth Dorothea Katherine | Director | 1993-12-09 | 2002-08-31 |
| GRIFFITHS, Charmian | Director | 1993-12-09 | 1998-07-30 |
| HUNT, Carol Lewis | Director | 2015-03-09 | 2017-03-31 |
| JARED, Diane Patricia | Director | 2015-03-09 | 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 |
| RANDALL, John Rowland | Director | 2014-02-01 | 2015-03-09 |
| REID, Joan Patricia | Director | 1993-12-09 | 2015-03-09 |
| RENTON, Jean Mary | Director | 2019-11-01 | 2023-10-31 |
| SANDOZ, Didier Jean-Marie Bernard | Director | 2017-08-26 | 2023-10-31 |
| SAPOJNIC, Victoria | Director | 2021-07-01 | 2022-10-13 |
| TAYLOR, Edna | Director | 1993-12-09 | 2003-02-28 |
| VESTUR, Gilles Bernard | Director | 2019-10-14 | 2021-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prestige Nursing Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-03 MA Memorandum articles
- 2023-11-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-27 | 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 | |
| 2024-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-03 | MA | incorporation | Memorandum articles | |
| 2023-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-02 | TM02 | officers | Termination secretary 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 | |
| 2023-05-30 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-08-31 vs 2022-08-31
-
Turnover
—
Not reported
-
Cash
+24.6%
£1,333,930 £1,662,474
-
Net assets
—
Not reported
-
Employees
-14.5%
337 288
-
Profit before tax
-21.3%
£628,734 £494,816
-
Wages
-0.9%
£5,093,116 £5,047,902
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers