About

Registered Number: 05320416
Date of Incorporation: 23/12/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW,

 

Based in Lancashire, Griffin Social Care Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". The companies directors are listed as Griffin, David Ian, Griffin, Valerie Ann. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, David Ian 23 December 2004 - 1
GRIFFIN, Valerie Ann 23 December 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 06 January 2020
CH03 - Change of particulars for secretary 23 September 2019
PSC04 - N/A 19 September 2019
PSC04 - N/A 19 September 2019
CH01 - Change of particulars for director 19 September 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 23 December 2016
AD01 - Change of registered office address 23 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 19 January 2016
CH03 - Change of particulars for secretary 19 January 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 08 June 2015
CH01 - Change of particulars for director 22 April 2015
AR01 - Annual Return 24 December 2014
MR05 - N/A 10 June 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 03 April 2013
CH03 - Change of particulars for secretary 13 March 2013
CH01 - Change of particulars for director 13 March 2013
CH01 - Change of particulars for director 13 March 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 31 October 2012
CH01 - Change of particulars for director 31 October 2012
CH03 - Change of particulars for secretary 31 October 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 14 June 2011
CERTNM - Change of name certificate 06 May 2011
CONNOT - N/A 06 May 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 21 June 2007
287 - Change in situation or address of Registered Office 21 June 2007
AA - Annual Accounts 23 October 2006
287 - Change in situation or address of Registered Office 12 April 2006
363a - Annual Return 21 March 2006
395 - Particulars of a mortgage or charge 30 April 2005
395 - Particulars of a mortgage or charge 19 March 2005
395 - Particulars of a mortgage or charge 17 February 2005
NEWINC - New incorporation documents 23 December 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 22 April 2005 Outstanding

N/A

Legal charge 11 March 2005 Outstanding

N/A

Debenture 10 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.