Company information:
Grindco 614 Limited (No: 09182231)
Address: C/O PRESCIENT HEALTHCARE GROUP LTD, 97-107 UXBRIDGE ROAD, LONDON, W5 5TL, ENGLAND
Status: Active
Incorporated: 19-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALEKOS PANAYI ( DOB: Mar-1969 From: Dec-2021 )
Current Director: DEBASISH TALUKDAR ( DOB: Jul-1979 From: Nov-2022 )
Resigned Director: JAMIE ALEXANDER DENISON-PENDER ( DOB: Jun-1973 From: Oct-2014 To: Dec-2022 )
Resigned Director: HAYLEY GOODWIN ( DOB: Feb-1981 From: Aug-2014 To: Oct-2014 )
Resigned Director: GRINDCO DIRECTORS LIMITED ( From: Aug-2014 To: Oct-2014 )
Resigned Director: RAKESH VERMA ( DOB: Nov-1967 From: Jan-2021 To: Jun-2022 )
Resigned Director: DONALD WILDEY ( DOB: Jan-1949 From: Oct-2014 To: Jul-2017 )
Resigned Secretary: ANDREW CHARLES GORDON MCMEEKING ( From: Oct-2014 To: Dec-2023 )
Persons of Significant Control:
Vision Bidco Limited, Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-07-26)
Mr Donald Wildey, C/O PRESCIENT HEALTHCARE GROUP LTD, 97-107 Uxbridge Road, London, W5 5TL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-26)
Mr Jamie Alexander Denison-Pender, C/O PRESCIENT HEALTHCARE GROUP LTD, 97-107 Uxbridge Road, London, W5 5TL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-26)