Company Information for

SODEXO HOME CARE SERVICES UK LIMITED

1 SOUTHAMPTON ROW, LONDON, WC1B 5HA,

Company Registration Number

08018742

Private Limited Company

Active - Proposal to Strike off

About Sodexo Home Care Services Uk Ltd

SODEXO HOME CARE SERVICES UK LIMITED was founded on 2012-04-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sodexo Home Care Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SODEXO HOME CARE SERVICES UK LIMITED

Legal Registered Office

1 SOUTHAMPTON ROW
LONDON
WC1B 5HA
Other companies in WC1B

Filing Information

Company Number	08018742
Date formed	2012-04-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/08/2018
Account next due	31/08/2020
Latest filing return	04/04/2016
Filing return next due	02/05/2017
Type of accounts	FULL

Last Datalog update:

2020-08-07 01:57:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sodexo Corporate Services (no.2) Limited	Company Secretary		2012-04-04
Stuart Anthony Carter	Director	DIRECTOR	2014-01-01	ENGLAND
Sebastien Raymond De Tramasure	Director	DIRECTOR	2017-03-13	FRANCE
Sarosh Mistry	Director	DIRECTOR	2017-03-13	UNITED STATES
Didier Jean-marie Bernard Sandoz	Director	DIRECTOR	2017-09-01	FRANCE

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Denis Paul, Francois Machuel	Director	2017-03-13	2017-09-01
Anne Dekker	Director	2015-02-16	2017-03-13
Pierre Simon Jules Henry	Director	2012-04-04	2017-03-13
Bruno Vanhaelst	Director	2012-04-04	2017-03-13
Hugues De Lambilly	Director	2012-07-01	2015-02-16
Marc Guy Louis Rolland	Director	2012-04-04	2012-07-01

Related Directorships for Sodexo Corporate Services (no.2) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sodexo Corporate Services (no.2) Limited	PORTFOLIO CATERING LTD.	Company Secretary	2017-12-27	CURRENT	1999-07-30	Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited	HERITAGE HOSPITALITY (SCOTLAND) LIMITED	Company Secretary	2017-12-27	CURRENT	2002-02-04	Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited	HEATHCOTES OUTSIDE LIMITED	Company Secretary	2017-12-27	CURRENT	1996-08-08	Active
Sodexo Corporate Services (no.2) Limited	K & S (408) LIMITED	Company Secretary	2017-12-27	CURRENT	2001-02-26	Active
Sodexo Corporate Services (no.2) Limited	CENTERPLATE UK LIMITED	Company Secretary	2017-12-27	CURRENT	2001-06-27	Active
Sodexo Corporate Services (no.2) Limited	HEATHCOTES STADIA CATERING SERVICES LIMITED	Company Secretary	2017-12-27	CURRENT	2003-01-28	Active
Sodexo Corporate Services (no.2) Limited	LINDLEY CATERING LIMITED	Company Secretary	2017-12-27	CURRENT	2005-04-07	Active
Sodexo Corporate Services (no.2) Limited	APAN LIMITED	Company Secretary	2017-12-27	CURRENT	1990-07-12	Active
Sodexo Corporate Services (no.2) Limited	HERITAGE PORTFOLIO LIMITED	Company Secretary	2017-12-27	CURRENT	2002-07-17	Active
Sodexo Corporate Services (no.2) Limited	STADIA CATERING SERVICES LIMITED	Company Secretary	2017-12-27	CURRENT	1967-08-22	Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited	LINDLEY CATERING INVESTMENTS LIMITED	Company Secretary	2017-12-27	CURRENT	1968-10-02	Active
Sodexo Corporate Services (no.2) Limited	CENTERPLATE EUROPE LIMITED	Company Secretary	2017-12-27	CURRENT	2013-03-22	Active
Sodexo Corporate Services (no.2) Limited	THE GOOD EATING COMPANY LIMITED	Company Secretary	2017-11-05	CURRENT	1999-12-13	Active
Sodexo Corporate Services (no.2) Limited	THE GOOD EATING HOLDINGS COMPANY LIMITED	Company Secretary	2017-11-05	CURRENT	2004-08-03	Active
Sodexo Corporate Services (no.2) Limited	PRESTIGE MEDICAL RECRUITMENT LIMITED	Company Secretary	2017-03-31	CURRENT	2001-12-11	Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited	PADSCA LIMITED	Company Secretary	2017-03-31	CURRENT	2011-03-17	Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited	PRESTIGE NURSING (FRANCHISE) LIMITED	Company Secretary	2017-03-31	CURRENT	1996-12-17	Active
Sodexo Corporate Services (no.2) Limited	PRESTIGE NURSING (SCOTLAND) LIMITED	Company Secretary	2017-03-31	CURRENT	1993-04-08	Active
Sodexo Corporate Services (no.2) Limited	PRESTIGE NURSING LIMITED	Company Secretary	2017-03-31	CURRENT	1971-04-05	Active
Sodexo Corporate Services (no.2) Limited	ENTEGRA EUROPE UK LIMITED	Company Secretary	2016-10-14	CURRENT	1993-02-05	Active
Sodexo Corporate Services (no.2) Limited	PSL PURCHASING LIMITED	Company Secretary	2016-10-14	CURRENT	1993-06-04	Active
Sodexo Corporate Services (no.2) Limited	PENCOM UK LIMITED	Company Secretary	2016-10-14	CURRENT	1997-06-12	Active
Sodexo Corporate Services (no.2) Limited	ENTEGRA EUROPE LIMITED	Company Secretary	2016-10-14	CURRENT	1997-07-03	Active
Sodexo Corporate Services (no.2) Limited	SODEXO VENTURES UK LIMITED	Company Secretary	2016-10-03	CURRENT	2016-10-03	Active
Sodexo Corporate Services (no.2) Limited	SODEXO REMOTE SITES SUPPORT SERVICES LIMITED	Company Secretary	2016-09-01	CURRENT	1995-11-03	Active
Sodexo Corporate Services (no.2) Limited	SODEXO REMOTE SITES SCOTLAND LIMITED	Company Secretary	2016-09-01	CURRENT	1976-01-22	Active
Sodexo Corporate Services (no.2) Limited	SODEXO REMOTE SITES HOLDINGS LIMITED	Company Secretary	2016-09-01	CURRENT	1998-12-16	Active
Sodexo Corporate Services (no.2) Limited	SODEXO HOLDINGS LIMITED	Company Secretary	2016-07-04	CURRENT	1994-11-04	Active
Sodexo Corporate Services (no.2) Limited	RUGBY TRAVEL & HOSPITALITY LIMITED	Company Secretary	2016-06-03	CURRENT	2016-06-03	Active
Sodexo Corporate Services (no.2) Limited	THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-09-30	CURRENT	2013-12-04	Active
Sodexo Corporate Services (no.2) Limited	THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-05-20	CURRENT	2013-12-04	Active
Sodexo Corporate Services (no.2) Limited	THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-05-08	CURRENT	2013-12-04	Active
Sodexo Corporate Services (no.2) Limited	THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-02-04	CURRENT	2013-12-04	Active
Sodexo Corporate Services (no.2) Limited	THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-02-04	CURRENT	2013-12-04	Active
Sodexo Corporate Services (no.2) Limited	THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-02-04	CURRENT	2013-12-04	Active
Sodexo Corporate Services (no.2) Limited	SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED	Company Secretary	2014-04-01	CURRENT	2014-04-01	Active
Sodexo Corporate Services (no.2) Limited	SODEXO PROPERTY SOLUTIONS LIMITED	Company Secretary	2013-01-01	CURRENT	1991-01-18	Active
Sodexo Corporate Services (no.2) Limited	SODEXO GLOBAL SERVICES UK LIMITED	Company Secretary	2012-07-17	CURRENT	2012-07-17	Active
Sodexo Corporate Services (no.2) Limited	INSIDE WORKING C.I.C.	Company Secretary	2012-02-27	CURRENT	2012-02-27	Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited	SODEXO LIMITED	Company Secretary	2012-01-31	CURRENT	1965-03-26	Active
Sodexo Corporate Services (no.2) Limited	SPORTS TRAVEL AND HOSPITALITY LIMITED	Company Secretary	2010-07-23	CURRENT	2010-07-22	Active
Sodexo Corporate Services (no.2) Limited	PLUXEE UK LTD	Company Secretary	2007-10-30	CURRENT	1992-01-23	Active

Related Directorships for Stuart Anthony Carter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Anthony Carter	SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED	Director	2017-11-01	CURRENT	2014-04-01	Active
Stuart Anthony Carter	ASHFORD PRISON SERVICES LIMITED	Director	2017-10-12	CURRENT	2001-12-04	Active
Stuart Anthony Carter	PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED	Director	2017-10-12	CURRENT	2002-01-09	Active
Stuart Anthony Carter	PETERBOROUGH PRISON MANAGEMENT LIMITED	Director	2017-10-12	CURRENT	2002-01-09	Active
Stuart Anthony Carter	ASHFORD PRISON SERVICES HOLDINGS LIMITED	Director	2017-10-01	CURRENT	2001-12-04	Active
Stuart Anthony Carter	SODEXO HOLDINGS LIMITED	Director	2017-05-25	CURRENT	1994-11-04	Active
Stuart Anthony Carter	RUGBY TRAVEL & HOSPITALITY LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
Stuart Anthony Carter	THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Director	2015-02-01	CURRENT	2013-12-04	Active
Stuart Anthony Carter	RIVERCRAFT LIMITED	Director	2013-03-28	CURRENT	1977-03-04	Dissolved 2013-12-10
Stuart Anthony Carter	REGALIA (LONDON) LIMITED	Director	2013-03-28	CURRENT	1986-02-21	Dissolved 2013-12-10
Stuart Anthony Carter	RIVER RIDE LIMITED	Director	2013-03-28	CURRENT	1979-10-12	Dissolved 2013-12-10
Stuart Anthony Carter	RTH 2011 LIMITED	Director	2013-03-28	CURRENT	2004-07-08	Dissolved 2015-06-23
Stuart Anthony Carter	STRIKECO 7001582 LIMITED	Director	2013-03-28	CURRENT	2009-08-26	Dissolved 2017-10-24
Stuart Anthony Carter	SPORTS TRAVEL AND HOSPITALITY LIMITED	Director	2013-03-28	CURRENT	2010-07-22	Active
Stuart Anthony Carter	WHEATSHEAF CATERING LIMITED	Director	2013-03-28	CURRENT	1977-12-28	Active
Stuart Anthony Carter	DIRECTORS TABLE LIMITED	Director	2013-03-28	CURRENT	1891-03-06	Active
Stuart Anthony Carter	RUSSELL & BRAND LIMITED	Director	2013-03-28	CURRENT	1989-02-03	Active
Stuart Anthony Carter	SODEXO PROPERTY SOLUTIONS LIMITED	Director	2013-03-28	CURRENT	1991-01-18	Active
Stuart Anthony Carter	SODEXO SHARE TRUSTEES LIMITED	Director	2013-03-28	CURRENT	1992-10-13	Active
Stuart Anthony Carter	SODEXO CORPORATE SERVICES (N0.1) LIMITED	Director	2013-03-28	CURRENT	1995-02-23	Active
Stuart Anthony Carter	SODEXO MANAGEMENT SERVICES LIMITED	Director	2013-03-28	CURRENT	1995-10-20	Active
Stuart Anthony Carter	STRIKECO 1 LIMITED	Director	2013-03-28	CURRENT	2001-12-11	Active - Proposal to Strike off
Stuart Anthony Carter	SODEXO EDUCATION SERVICES LIMITED	Director	2013-03-28	CURRENT	2001-12-11	Active
Stuart Anthony Carter	U.K. DETENTION SERVICES LIMITED	Director	2013-03-28	CURRENT	2006-02-07	Active
Stuart Anthony Carter	SODEXO HEALTHCARE SERVICES LIMITED	Director	2013-03-28	CURRENT	1984-03-22	Active
Stuart Anthony Carter	SODEXO SERVICES SCOTLAND LIMITED	Director	2013-03-28	CURRENT	1990-10-08	Active
Stuart Anthony Carter	WHEATSHEAF LIMITED	Director	2013-03-28	CURRENT	1993-11-25	Active
Stuart Anthony Carter	CATAMARAN CRUISERS LIMITED	Director	2013-03-28	CURRENT	1968-05-24	Active
Stuart Anthony Carter	BROOKES OUTSIDE CATERING LIMITED	Director	2013-03-28	CURRENT	1976-08-04	Active
Stuart Anthony Carter	GENESIS FACILITIES MANAGEMENT PLC	Director	2013-03-28	CURRENT	1975-03-27	Active
Stuart Anthony Carter	ACTON-BERKELEY TRAVEL LIMITED	Director	2013-03-28	CURRENT	1984-05-31	Active
Stuart Anthony Carter	CADOGAN CATERERS (WINDSOR) LIMITED	Director	2013-03-28	CURRENT	1987-02-23	Active
Stuart Anthony Carter	LAWSON BEAUMONT LIMITED	Director	2013-03-28	CURRENT	1991-12-05	Active
Stuart Anthony Carter	CHRISTMAS EVENTS LIMITED	Director	2013-03-28	CURRENT	1993-03-22	Active
Stuart Anthony Carter	PRIMARY MANAGEMENT LIMITED	Director	2013-03-28	CURRENT	1996-02-14	Active - Proposal to Strike off
Stuart Anthony Carter	PRESTIGE TICKETING & HOSPITALITY LIMITED	Director	2013-03-28	CURRENT	2012-10-23	Active - Proposal to Strike off
Stuart Anthony Carter	KELVIN CATERING MANAGEMENT SERVICES LIMITED	Director	2013-03-28	CURRENT	1954-01-12	Active
Stuart Anthony Carter	KEYLINE TRAVEL (SCOTLAND) LIMITED	Director	2013-03-28	CURRENT	1978-09-21	Active
Stuart Anthony Carter	THE BRAND GROUP LIMITED	Director	2013-03-28	CURRENT	1989-02-02	Active
Stuart Anthony Carter	SODEXO LAND TECHNOLOGY LIMITED	Director	2013-03-28	CURRENT	1989-08-21	Active
Stuart Anthony Carter	SODEXO OVERSEAS SERVICES LIMITED	Director	2013-03-28	CURRENT	1973-04-01	Active
Stuart Anthony Carter	SODEXO INTERNATIONAL HOLDINGS LIMITED	Director	2013-03-28	CURRENT	1992-06-01	Active
Stuart Anthony Carter	RING & BRYMER HOLDINGS LIMITED	Director	2013-03-28	CURRENT	1982-09-24	Active
Stuart Anthony Carter	SODEXO SERVICES GROUP LIMITED	Director	2013-03-28	CURRENT	1992-06-09	Active
Stuart Anthony Carter	SODEXO PRESTIGE LIMITED	Director	2013-03-28	CURRENT	1992-06-26	Active
Stuart Anthony Carter	TOWN & COUNTY CATERING LIMITED	Director	2013-03-28	CURRENT	1932-03-24	Active
Stuart Anthony Carter	SODEXO VENDING LIMITED	Director	2013-03-28	CURRENT	1961-07-04	Active
Stuart Anthony Carter	SODEXO LIMITED	Director	2013-03-28	CURRENT	1965-03-26	Active
Stuart Anthony Carter	KS BUILDING SERVICES LIMITED	Director	2013-03-28	CURRENT	1977-08-31	Active
Stuart Anthony Carter	SODEXO FOOD SERVICES LIMITED	Director	2013-03-28	CURRENT	1986-02-05	Active
Stuart Anthony Carter	TILLERY VALLEY FOODS LIMITED	Director	2013-03-28	CURRENT	1986-10-20	In Administration
Stuart Anthony Carter	KALYX LIMITED	Director	2013-03-28	CURRENT	1987-07-15	Active
Stuart Anthony Carter	SODEXO CARE SERVICES LIMITED	Director	2013-03-28	CURRENT	1939-11-23	Active
Stuart Anthony Carter	SODEXO CATERING SERVICES LIMITED	Director	2013-03-28	CURRENT	1964-07-10	Active
Stuart Anthony Carter	VENDABILITY LIMITED	Director	2013-03-28	CURRENT	1965-06-30	Active - Proposal to Strike off
Stuart Anthony Carter	SODEXO SERVICES COMPANY LIMITED	Director	2013-03-28	CURRENT	1970-12-22	Active
Stuart Anthony Carter	TAYLORPLAN SERVICES LIMITED	Director	2013-03-28	CURRENT	1977-12-09	Active
Stuart Anthony Carter	SAFEGARD LIMITED	Director	2013-03-28	CURRENT	1979-11-02	Active
Stuart Anthony Carter	KEYLINE TRAVEL MANAGEMENT LIMITED	Director	2013-03-28	CURRENT	1930-10-31	Active
Stuart Anthony Carter	INSTITUTION SUPPLIES (LEEDS) LIMITED	Director	2013-03-28	CURRENT	1941-01-03	Active - Proposal to Strike off
Stuart Anthony Carter	GROOM'S COFFEE HOUSE LIMITED	Director	2013-03-28	CURRENT	1974-05-01	Active - Proposal to Strike off
Stuart Anthony Carter	SODEXO DEFENCE SERVICES LIMITED	Director	2013-03-28	CURRENT	1983-01-20	Active
Stuart Anthony Carter	GILMOUR & PETHER LIMITED	Director	2013-03-28	CURRENT	1983-03-24	Active
Stuart Anthony Carter	CLIFF EVANS LIMITED	Director	2013-03-28	CURRENT	1931-06-25	Active
Stuart Anthony Carter	CADOGAN CATERERS LIMITED	Director	2013-03-28	CURRENT	1973-05-03	Active
Stuart Anthony Carter	GARDNER MERCHANT LIMITED	Director	2013-03-28	CURRENT	1996-11-22	Active
Stuart Anthony Carter	KALYX SERVICES LIMITED	Director	2013-03-28	CURRENT	2006-10-09	Active
Stuart Anthony Carter	ADDIEWELL PRISON LTD	Director	2005-10-24	CURRENT	2005-10-10	Active
Stuart Anthony Carter	ADDIEWELL PRISON (HOLDINGS) LTD	Director	2005-10-24	CURRENT	2005-10-10	Active
Stuart Anthony Carter	HARMONDSWORTH DETENTION SERVICES LIMITED	Director	2005-10-05	CURRENT	2000-08-17	Active - Proposal to Strike off
Stuart Anthony Carter	RMPA NOMINEES LIMITED	Director	2003-11-04	CURRENT	2003-10-24	Active
Stuart Anthony Carter	RMPA SERVICES PLC	Director	2003-11-04	CURRENT	2003-10-27	Active
Stuart Anthony Carter	RMPA HOLDINGS LIMITED	Director	2003-11-04	CURRENT	2003-10-24	Active

Related Directorships for Sebastien Raymond De Tramasure

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sebastien Raymond De Tramasure	RYDOO MOBILITY AND EXPENSE LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active
Sebastien Raymond De Tramasure	LINFORD HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1992-02-27	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	MCGARVEY RUSSELL LIMITED	Director	2014-11-21	CURRENT	1994-11-21	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	MOTIVATION TRAVEL MANAGEMENT LIMITED	Director	2014-11-21	CURRENT	1984-04-30	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	MOTIVWORLD LIMITED	Director	2014-11-21	CURRENT	1996-12-09	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	P&MM GROUP LIMITED	Director	2014-11-21	CURRENT	2000-08-22	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	P&MM HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1997-12-16	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	PETER RAND LIMITED	Director	2014-11-21	CURRENT	2001-04-10	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	PROTRAVEL LIMITED	Director	2014-11-21	CURRENT	1983-08-01	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	PROTRAVEL TB LIMITED	Director	2014-11-21	CURRENT	2005-01-17	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	REWARDWAREHOUSE LIMITED	Director	2014-11-21	CURRENT	1999-11-16	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	TREATME.NET LIMITED	Director	2014-11-21	CURRENT	2005-10-07	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	ARCHER YOUNG MOVEMENTS LIMITED	Director	2014-11-21	CURRENT	1989-12-06	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	BREVIS MARKETING SERVICES LIMITED	Director	2014-11-21	CURRENT	1979-10-25	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	THE INCENTIVE TRAVEL CONSULTANCY LIMITED	Director	2014-11-21	CURRENT	1988-06-28	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	THE VOUCHER SHOP LIMITED	Director	2014-11-21	CURRENT	2005-12-29	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	FOTORAMA (UK) LIMITED	Director	2014-11-21	CURRENT	2004-11-21	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	FOTORAMA HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1988-11-29	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	GOLDSERVE LIMITED	Director	2014-11-21	CURRENT	2000-08-02	Dissolved 2016-01-05
Sebastien Raymond De Tramasure	MY FAMILY CARE VOUCHERS LIMITED	Director	2014-11-21	CURRENT	2008-09-30	Active - Proposal to Strike off
Sebastien Raymond De Tramasure	AYMTM LIMITED	Director	2014-11-21	CURRENT	1992-12-04	Active
Sebastien Raymond De Tramasure	MOTIVCOM LIMITED	Director	2014-11-21	CURRENT	2003-02-13	Active
Sebastien Raymond De Tramasure	P&MM LIMITED	Director	2014-11-21	CURRENT	1973-01-09	Active
Sebastien Raymond De Tramasure	SODEXO CIRCLES U.K LIMITED	Director	2014-11-21	CURRENT	2004-09-28	Active
Sebastien Raymond De Tramasure	VIVABOXES UK LIMITED	Director	2013-05-08	CURRENT	2004-09-20	Dissolved 2018-04-24
Sebastien Raymond De Tramasure	PLUXEE UK LTD	Director	2012-09-04	CURRENT	1992-01-23	Active
Sebastien Raymond De Tramasure	SODEXO TRAVEL AND BUSINESS UK LIMITED	Director	2004-11-21	CURRENT	1998-02-17	Active - Proposal to Strike off

Related Directorships for Sarosh Mistry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarosh Mistry	ROBERT SAGE LIMITED	Director	2017-03-31	CURRENT	1998-01-12	Active - Proposal to Strike off
Sarosh Mistry	PRESTIGE MEDICAL RECRUITMENT LIMITED	Director	2017-03-31	CURRENT	2001-12-11	Active - Proposal to Strike off
Sarosh Mistry	PADSCA LIMITED	Director	2017-03-31	CURRENT	2011-03-17	Active - Proposal to Strike off
Sarosh Mistry	PRESTIGE NURSING (FRANCHISE) LIMITED	Director	2017-03-31	CURRENT	1996-12-17	Active
Sarosh Mistry	PRESTIGE NURSING (SCOTLAND) LIMITED	Director	2017-03-31	CURRENT	1993-04-08	Active
Sarosh Mistry	PRESTIGE NURSING LIMITED	Director	2017-03-31	CURRENT	1971-04-05	Active

Related Directorships for Didier Jean-marie Bernard Sandoz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Didier Jean-marie Bernard Sandoz	ROBERT SAGE LIMITED	Director	2017-09-01	CURRENT	1998-01-12	Active - Proposal to Strike off
Didier Jean-marie Bernard Sandoz	PRESTIGE MEDICAL RECRUITMENT LIMITED	Director	2017-09-01	CURRENT	2001-12-11	Active - Proposal to Strike off
Didier Jean-marie Bernard Sandoz	PADSCA LIMITED	Director	2017-09-01	CURRENT	2011-03-17	Active - Proposal to Strike off
Didier Jean-marie Bernard Sandoz	PRESTIGE NURSING (FRANCHISE) LIMITED	Director	2017-09-01	CURRENT	1996-12-17	Active
Didier Jean-marie Bernard Sandoz	PRESTIGE NURSING LIMITED	Director	2017-09-01	CURRENT	1971-04-05	Active
Didier Jean-marie Bernard Sandoz	PRESTIGE NURSING (SCOTLAND) LIMITED	Director	2017-08-26	CURRENT	1993-04-08	Active