PROGENY CARE COMPANY UNLIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Progeny Care Company Unlimited. The company was founded 5 years ago and was given the registration number 11713922. The firm's registered office is in SOUTHMOOR. You can find them at 29 Wellington Way, , Southmoor, Oxfordshire. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | PROGENY CARE COMPANY UNLIMITED |
|---|
| Company Number | : | 11713922 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 December 2018 |
|---|
| End of financial year | : | 31 March 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74990 - Non-trading company
|
|---|
Office Address & Contact
| Registered Address | : | 29 Wellington Way, Southmoor, Oxfordshire, United Kingdom, OX13 5FG |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 29, Wellington Way, Southmoor, United Kingdom, OX13 5FG | Director | 05 December 2018 | Active |
| 29, Wellington Way, Southmoor, United Kingdom, OX13 5FG | Director | 05 December 2018 | Active |
People with Significant Control
| Mr Stefan Alexander Grudzien |
| Notified on | : | 13 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 2002 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 29, Wellington Way, Southmoor, United Kingdom, OX13 5FG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Ms Jodie Marie Grudzien |
| Notified on | : | 13 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 2000 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 29, Wellington Way, Southmoor, United Kingdom, OX13 5FG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Julian Grudzien |
| Notified on | : | 05 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 29, Wellington Way, Southmoor, United Kingdom, OX13 5FG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)