GRIFFIN SOCIAL CARE LIMITED
BURSCOUGH GRIFFIN CARE LIMITED

Hellopages » Lancashire » West Lancashire » L40 8JW

Company number 05320416
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, UNITED KINGDOM, L40 8JW
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 23 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of GRIFFIN SOCIAL CARE LIMITED are www.griffinsocialcare.co.uk, and www.griffin-social-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Griffin Social Care Limited is a Private Limited Company. The company registration number is 05320416. Griffin Social Care Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Griffin Social Care Limited is 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire United Kingdom L40 8jw. . GRIFFIN, David Ian is a Secretary of the company. GRIFFIN, David Ian is a Director of the company. GRIFFIN, Valerie Ann is a Director of the company. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
GRIFFIN, David Ian
Appointed Date: 23 December 2004
Director
GRIFFIN, David Ian
Appointed Date: 23 December 2004
70 years old
Director
GRIFFIN, Valerie Ann
Appointed Date: 23 December 2004
65 years old

Persons With Significant Control

Mr David Ian Griffin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Ann Griffin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFIN SOCIAL CARE LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 23 December 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
19 Jan 2016
Secretary's details changed for David Ian Griffin on 18 January 2016
...
... and 35 more events
21 Mar 2006
Return made up to 23/12/05; full list of members
30 Apr 2005
Particulars of mortgage/charge
19 Mar 2005
Particulars of mortgage/charge
17 Feb 2005
Particulars of mortgage/charge
23 Dec 2004
Incorporation

GRIFFIN SOCIAL CARE LIMITED Charges

22 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2005
Legal charge
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 28 lethbridge road, southport…
10 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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