GRINDCO 614 LIMITED
Active - Accounts Filed
General Information
NAME
GRINDCO 614 LIMITED
COMPANY NUMBER
09182231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/08/2014
(10 years and 2 months old)
WEBSITE
BRGGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 5TL
C P House
97-107 Uxbridge Road
London
W5 5TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISION BIDCO LIMITED | Active - Accounts Filed | View Report |
| GRINDCO 614 LIMITED | Active - Accounts Filed | View Report |
| PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 18/06/2024 | Debasish Talukdar (930342053) has left the board |
Credit Risk Overview
Want to learn more about GRINDCO 614 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRINDCO 614 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRINDCO 614 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2021 - Present (2 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 19 Past: 24 |
View Report |
|
14/06/2024 - Present (5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
14/06/2024 - Present (5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
19/08/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
19/08/2014 - Present (10 years and 2 months) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT VISION BIDCO LIMITED | Active - Accounts Filed | View Report |
| VISION TOPCO LIMITED | Active - Accounts Filed | View Report |
| VISION MIDCO LIMITED | Active - Accounts Filed | View Report |
| VISION BIDCO LIMITED | Active - Accounts Filed | View Report |
| GRINDCO 614 LIMITED | Active - Accounts Filed | View Report |
| PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRESCIENT HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSULT GB LIMITED | Non-Trading | View Report |
| PRESCIENT HEALTHCARE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| PRESCIENT BIOPHARMA LIMITED | Non-Trading | View Report |
| PRESCIENT LIFE SCIENCES LIMITED | Non-Trading | View Report |
| PRESCIENT MARKET ACCESS LIMITED | Non-Trading | View Report |
| PRESCIENT MARKET RESEARCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 18/06/2024 | Debasish Talukdar (930342053) has left the board |
| 18/06/2024 | New Board Member Nicholas Huw Edwards (916409198) Appointed |
| 18/06/2024 | New Board Member Stephen Padgett (932408423) Appointed |
| 05/01/2024 | Andrew Charles Gordon McMeeking (919240258) has left the board |
| 13/09/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 06/02/2023 | Jamie Alexander Denison-Pender (913460429) has left the board |
| 03/02/2023 | New Board Member Debasish Talukdar (930342053) Appointed |
| 21/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | Rakesh Verma (927874903) has left the board |
| 21/12/2021 | New Board Member Alekos Panayi (907002697) Appointed |
| 09/06/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Rakesh Verma (927874903) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Annual Return filed |
| 06/08/2017 | New Accounts filed |
| 03/08/2017 | Donald Wildey (901124815) has left the board |
| 15/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 07/07/2016 | Change in Reg. Office |
| 09/11/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 14/11/2014 | Jamie Alexander Denison-Pender (919240251) has left the board |
| 14/11/2014 | New Board Member Jamie Alexander Denison-Pender (913460429) Appointed |
| 10/11/2014 | Hayley Goodwin (917075039) has left the board |
| 10/11/2014 | New Board Member Donald Wildey (901124815) Appointed |
| 10/11/2014 | GRINDCO DIRECTORS LIMITED (919028721) has left the board |
| 10/11/2014 | New Board Member Jamie Alexander Denison-Pender (919240251) Appointed |
| 10/11/2014 | Change in Reg. Office |
| 10/11/2014 | New Company Secretary Andrew Charles Gordon McMeeking (919240258) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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