Grindco 614 Limited

Company Name	Grindco 614 Limited
Directors	Alekos Panayi and Debasish Talukdar
Company Status	Active
Company Number	09182231
Category	Private Limited Company
Incorporation Date	19 August 2014(9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alekos Panayi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	97-107 Uxbridge Road London W5 5TL

Director Name	Dr Debasish Talukdar
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	22 November 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	97-107 Uxbridge Road London W5 5TL

Director Name	Miss Hayley Goodwin
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Grindeys Llp 24 Glebe Court Stoke-On-Trent Staffordshire ST4 1ET

Director Name	Mr Donald Wildey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	97-107 Uxbridge Road London W5 5TL

Director Name	Mr Jamie Alexander Denison-Pender
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2022)
Role	Business Consultant
Country of Residence	England
Correspondence Address	97-107 Uxbridge Road London W5 5TL

Secretary Name	Andrew Charles Gordon McMeeking
Nationality	British
Status	Resigned
Appointed	20 October 2014(2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 December 2023)
Role	Company Director
Correspondence Address	97-107 Uxbridge Road London W5 5TL

Director Name	Dr Rakesh Verma
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	97-107 Uxbridge Road London W5 5TL

Director Name	Grindco Directors Limited (Corporation)
Status	Resigned
Appointed	19 August 2014(same day as company formation)
Correspondence Address	C/O Grindeys Llp 24 Glebe Court Stoke On Trent Staffordshire ST4 1ET

Location

Registered Address	97-107 Uxbridge Road London W5 5TL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Martin Pope 9.87% Preferred Ordinary
175k at £1	Jamie Denison-pender 8.64% Ordinary
975k at £1	Jamie Denison-pender 48.12% Preference
75k at £1	Donald Wildey 3.70% Ordinary
50k at £1	Martin Pope 2.47% Ordinary
50k at £1	Rakesh Verma 2.47% Ordinary
248.2k at £1	Anthony Starling 12.25% Preference
213.2k at £1	Rakesh Verma 10.52% Preference
25k at £1	Mark Little 1.23% Ordinary
15k at £1	Anthony Starling 0.74% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

15 April 2021	Delivered on: 22 April 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
26 July 2017	Delivered on: 3 August 2017 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
4 December 2014	Delivered on: 10 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

3 January 2024	Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on 11 December 2023 (1 page)
7 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (58 pages)
7 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
21 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
17 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 February 2023	Termination of appointment of Jamie Alexander Denison-Pender as a director on 31 December 2022 (1 page)
1 February 2023	Appointment of Dr Debasish Talukdar as a director on 22 November 2022 (2 pages)
17 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages)
17 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
3 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
15 July 2022	Termination of appointment of Rakesh Verma as a director on 30 June 2022 (1 page)
17 December 2021	Appointment of Mr Alekos Panayi as a director on 17 December 2021 (2 pages)
23 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
4 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
2 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (40 pages)
2 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
2 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 April 2021	Registration of charge 091822310003, created on 15 April 2021 (14 pages)
5 February 2021	Appointment of Dr Rakesh Verma as a director on 19 January 2021 (2 pages)
20 January 2021	Satisfaction of charge 091822310002 in full (1 page)
20 January 2021	Satisfaction of charge 091822310001 in full (1 page)
13 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (39 pages)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
10 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
16 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
1 October 2018	Full accounts made up to 31 December 2017 (22 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (7 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (7 pages)
16 August 2017	Resolutions RES13 ‐ Deed of accesion 26/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
16 August 2017	Resolutions RES13 ‐ Deed of accesion 26/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
7 August 2017	Cessation of Donald Wildey as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Cessation of Jamie Alexander Denison-Pender as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Notification of Vision Bidco Limited as a person with significant control on 26 July 2017 (1 page)
7 August 2017	Cessation of Donald Wildey as a person with significant control on 26 July 2017 (1 page)
7 August 2017	Notification of Vision Bidco Limited as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Cessation of Jamie Alexander Denison-Pender as a person with significant control on 26 July 2017 (1 page)
3 August 2017	Registration of charge 091822310002, created on 26 July 2017 (10 pages)
3 August 2017	Registration of charge 091822310002, created on 26 July 2017 (10 pages)
2 August 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
2 August 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
1 August 2017	Termination of appointment of Donald Wildey as a director on 26 July 2017 (1 page)
1 August 2017	Termination of appointment of Donald Wildey as a director on 26 July 2017 (1 page)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
5 July 2016	Registered office address changed from Cp House 97-107 Uxbridge Road Ealing London W5 5TL to C/O C/O Prescient Healthcare Group Ltd 97-107 Uxbridge Road London W5 5TL on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Cp House 97-107 Uxbridge Road Ealing London W5 5TL to C/O C/O Prescient Healthcare Group Ltd 97-107 Uxbridge Road London W5 5TL on 5 July 2016 (1 page)
9 June 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
9 June 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
5 November 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
5 November 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
3 October 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2,026,320 (6 pages)
3 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2,026,320 (6 pages)
3 September 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 2,026,320 (4 pages)
3 September 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 2,026,320 (4 pages)
1 July 2015	Previous accounting period shortened from 31 August 2015 to 31 October 2014 (1 page)
1 July 2015	Previous accounting period shortened from 31 August 2015 to 31 October 2014 (1 page)
8 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,001,320 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,001,320 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,001,320 (4 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 December 2014	Registration of charge 091822310001, created on 4 December 2014 (24 pages)
10 December 2014	Registration of charge 091822310001, created on 4 December 2014 (24 pages)
10 December 2014	Registration of charge 091822310001, created on 4 December 2014 (24 pages)
6 November 2014	Appointment of Jamie Alexander Denison-Pender as a director on 20 October 2014 (3 pages)
6 November 2014	Appointment of Mr Donald Wildey as a director on 20 October 2014 (3 pages)
6 November 2014	Appointment of Andrew Charles Gordon Mcmeeking as a secretary on 20 October 2014 (3 pages)
6 November 2014	Termination of appointment of Hayley Goodwin as a director on 21 October 2014 (2 pages)
6 November 2014	Registered office address changed from C/O Grindeys Llp 24 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET to Cp House 97-107 Uxbridge Road Ealing London W5 5TL on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from C/O Grindeys Llp 24 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET to Cp House 97-107 Uxbridge Road Ealing London W5 5TL on 6 November 2014 (2 pages)
6 November 2014	Appointment of Andrew Charles Gordon Mcmeeking as a secretary on 20 October 2014 (3 pages)
6 November 2014	Appointment of Jamie Alexander Denison-Pender as a director on 20 October 2014 (3 pages)
6 November 2014	Appointment of Mr Donald Wildey as a director on 20 October 2014 (3 pages)
6 November 2014	Termination of appointment of Grindco Directors Limited as a director on 21 October 2014 (2 pages)
6 November 2014	Registered office address changed from C/O Grindeys Llp 24 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET to Cp House 97-107 Uxbridge Road Ealing London W5 5TL on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Grindco Directors Limited as a director on 21 October 2014 (2 pages)
6 November 2014	Termination of appointment of Hayley Goodwin as a director on 21 October 2014 (2 pages)
19 August 2014	Incorporation Statement of capital on 2014-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
19 August 2014	Incorporation Statement of capital on 2014-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Grindco 614 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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