Griffin Social Care Limited. Head office in Burscough. Check Director.

Griffin Social Care Limited, Burscough

Griffin Social Care Limited is a private limited company. Once, it was called Griffin Care Limited (it was changed on 2011-05-06). Registered at 2A Swordfish Business Park Swordfish Close, Higgins Lane, Burscough L40 8JW, the above-mentioned 19 years old firm was incorporated on 2004-12-23 and is classified as "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200).
1 director can be found in the business: David G. (appointed on 23 December 2004). Moving to the secretaries (1 in total), we can name: David G. (appointed on 23 December 2004).

About
Name: Griffin Social Care Limited
Number: 05320416
Incorporation date: 2004-12-23
End of financial year: 31 December


Address:	2a Swordfish Business Park Swordfish Close Higgins Lane Burscough L40 8JW
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company staff

People with significant control

David G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Valerie G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	105,087	85,689	72,718	119,689	63,420	66,966	23,732	9,534	48,056	3,290	36,693	61,456
Fixed Assets	-	-	-	338,189	337,318	334,773	334,750	334,750	334,750	334,750	334,750	334,750
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	219,046	211,628	250,574	300,000	-	-	-	-	-	-	-	-
Tangible Fixed Assets	335,156	340,963	339,365	338,189	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	363,317	211,628	250,574	300,000	287,918	336,418	325,493	310,306	354,246	310,339	310,759	324,626

The due date for Griffin Social Care Limited confirmation statement filing is 2024-01-06. The latest one was filed on 2022-12-23. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: David G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Valerie G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, July 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 25th, August 2021 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2021/02/08 filed on: 8th, February 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 14th, September 2020 \| accounts	Free Download (5 pages)
CH03	On 2019/09/19 secretary's details were changed filed on: 23rd, September 2019 \| officers	Free Download (1 page)
CH01	On 2019/09/19 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 9th, July 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 16th, July 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, August 2017 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 45 Kensington Road Southport Merseyside PR9 0RT on 2016/12/23 to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW filed on: 23rd, December 2016 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/23 filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
CH03	On 2016/01/18 secretary's details were changed filed on: 19th, January 2016 \| officers	Free Download (1 page)
CH01	On 2016/01/18 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
CH01	On 2016/01/18 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
CH01	On 2015/02/11 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/23 filed on: 24th, December 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/24 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/23 filed on: 17th, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, April 2013 \| accounts	Free Download (6 pages)
CH03	On 2013/02/25 secretary's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2013/02/25 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2013/02/25 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/23 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
CH01	On 2012/10/31 director's details were changed filed on: 31st, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012/10/31 director's details were changed filed on: 31st, October 2012 \| officers	Free Download (2 pages)
CH03	On 1970/01/01 secretary's details were changed filed on: 31st, October 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/23 filed on: 6th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, June 2011 \| accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 6th, May 2011 \| change of name	Free Download (1 page)
CERTNM	Company name changed griffin care LIMITEDcertificate issued on 06/05/11 filed on: 6th, May 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/04/16 change of name
AR01	Annual return with complete list of members, drawn up to 2010/12/23 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/23 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/16 with complete member list filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 21/06/07 from: 69 windsor road prestwich manchester M25 0DB filed on: 21st, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: 69 windsor road prestwich manchester M25 0DB filed on: 21st, June 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 23rd, October 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 23rd, October 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 12/04/06 from: 16 falkland road southport merseyside PR8 6LG filed on: 12th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/04/06 from: 16 falkland road southport merseyside PR8 6LG filed on: 12th, April 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, December 2004 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 23rd, December 2004 \| incorporation	Free Download (10 pages)

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