PROGENY CARE COMPANY UNLIMITED

Profile PROGENY CARE COMPANY UNLIMITED

Actual on 01.07.2021
Company name
PROGENY CARE COMPANY UNLIMITED
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Company number
11713922
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Wednesday, 05 December 2018
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
29 WELLINGTON WAY, OXFORDSHIRE, UNITED KINGDOM, SOUTHMOOR, OX13 5FG
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PSC and Officers PROGENY CARE COMPANY UNLIMITED

Officers

(as of 23.09.2020)

GRUDZIEN TEO, Pamela
Status: Active
Appointed on: Wednesday, 05 December 2018
Correspondence address: 29 Wellington Way, Southmoor, United Kingdom, Oxfordshire, OX13 5FG
Nationality: Singaporean
Date of birth: June 1967
Role: Director
Occupation: None
Country of residence: United Kingdom
GRUDZIEN, Julian
Status: Active
Appointed on: Wednesday, 05 December 2018
Correspondence address: 29 Wellington Way, Southmoor, United Kingdom, Oxfordshire, OX13 5FG
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: None
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Julian Grudzien
Status: Active
Notified on: Wednesday, 05 December 2018
Correspondence address: 29 Southmoor, United Kingdom, Oxfordshire
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stefan Alexander Grudzien
Status: Active
Notified on: Thursday, 13 December 2018
Correspondence address: 29 Southmoor, United Kingdom, Oxfordshire
Nationality: British
Date of birth: February 2002
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Jodie Marie Grudzien
Status: Active
Notified on: Thursday, 13 December 2018
Correspondence address: 29 Southmoor, United Kingdom, Oxfordshire
Nationality: British
Date of birth: July 2000
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent