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GRINDCO 614 LIMITED - C/O PRESCIENT HEALTHCARE GROUP LTD, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom
Company Information
- Company registration number
- 09182231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O PRESCIENT HEALTHCARE GROUP LTD
- 97-107 Uxbridge Road
- London
- W5 5TL
- England C/O PRESCIENT HEALTHCARE GROUP LTD, 97-107 Uxbridge Road, London, W5 5TL, England UK
Management
- Managing Directors
- PANAYI, Alekos
- TALUKDAR, Debasish, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-19
- Age Of Company 2014-08-19 9 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- VISION BIDCO LIMITED (100.00%) United Kingdom, London, W5 5TL, c/o Prescient Healthcare Group, Cp House
- Beneficial Owners
- -
- Vision Bidco Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Grindco 614 Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-02
- Last Date: 2023-08-19
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GRINDCO 614 LIMITED Company Description
- GRINDCO 614 LIMITED is a ltd registered in United Kingdom with the Company reg no 09182231. Its current trading status is "live". It was registered 2014-08-19. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at C/o Prescient Healthcare Group Ltd .
Get GRINDCO 614 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grindco 614 Limited - C/O PRESCIENT HEALTHCARE GROUP LTD, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom
- 2014-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-01-03) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-07) - AA
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legacy (2023-09-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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legacy (2023-08-17) - GUARANTEE2
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legacy (2023-08-17) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-17) - AA
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legacy (2022-10-03) - AGREEMENT2
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legacy (2022-10-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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legacy (2022-10-17) - PARENT_ACC
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mortgage-satisfy-charge-full (2021-01-20) - MR04
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legacy (2021-06-02) - PARENT_ACC
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legacy (2021-06-02) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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legacy (2021-06-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-04) - AA
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-13) - AA
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legacy (2020-11-13) - PARENT_ACC
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legacy (2020-11-13) - GUARANTEE2
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legacy (2020-09-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-10) - AA
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legacy (2019-09-10) - AGREEMENT2
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legacy (2019-08-16) - GUARANTEE2
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legacy (2019-08-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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accounts-with-accounts-type-group (2017-08-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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cessation-of-a-person-with-significant-control (2017-08-07) - PSC07
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notification-of-a-person-with-significant-control (2017-08-07) - PSC02
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resolution (2017-08-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-21) - CS01
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change-account-reference-date-company-previous-extended (2016-06-09) - AA01
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accounts-with-accounts-type-group (2016-10-11) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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capital-allotment-shares (2015-01-08) - SH01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
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incorporation-company (2014-08-19) - NEWINC
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resolution (2014-12-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01