DR STELLA GRIFFITHS LIMITED

Key Data

Status

Active

Company No.

04923908

Incorporation date

07/10/2003

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2003)

09/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (4 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

09/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (4 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

10/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

09/11/2023

Change of share class name or designation

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (5 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

15/03/2023

Cessation of Mfs Ophthalmic Services Limited as a person with significant control on 2020-03-01

View PDF (1 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

09/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

24/03/2022

Notification of Mfs Ophthalmic Services Limited as a person with significant control on 2018-12-12

View PDF (2 pages)

24/03/2022

Notification of Mi Locums Ltd as a person with significant control on 2018-12-12

View PDF (2 pages)

24/01/2022

Director's details changed for Mr Imran Hakim on 2022-01-16

View PDF (2 pages)

23/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

23/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (56 pages)

23/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

09/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (6 pages)

17/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

17/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (36 pages)

17/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

05/03/2020

Termination of appointment of Mohammad Faheem Sarfraz as a director on 2020-03-01

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (6 pages)

28/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (8 pages)

28/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (34 pages)

08/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

08/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/04/2019

Previous accounting period extended from 2018-08-11 to 2018-12-31

View PDF (1 pages)

15/01/2019

Change of share class name or designation

View PDF (2 pages)

28/12/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/12/2018

Resolutions

View PDF (32 pages)

28/12/2018

Resolutions

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

11/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

03/11/2017

Termination of appointment of Philip Anthony Lucitt as a secretary on 2017-11-01

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

23/10/2017

Notification of Ho2 Management Limited as a person with significant control on 2017-08-11

View PDF (2 pages)

23/10/2017

Cessation of Stella Noelle Griffiths as a person with significant control on 2017-08-11

View PDF (1 pages)

20/10/2017

Statement of capital following an allotment of shares on 2017-08-10

View PDF (3 pages)

20/10/2017

Termination of appointment of Stella Noelle Griffiths as a director on 2017-09-21

View PDF (1 pages)

06/10/2017

Total exemption full accounts made up to 2017-08-11

View PDF (9 pages)

27/09/2017

Previous accounting period shortened from 2017-10-31 to 2017-08-11

View PDF (1 pages)

24/08/2017

Registered office address changed from Unit 317 India Mill Business Centre Darwen BB3 1AE England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2017-08-24

View PDF (1 pages)

24/08/2017

Registered office address changed from 628 Wakefield Road Waterloo Huddersfield HD5 8PZ to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2017-08-24

View PDF (1 pages)

24/08/2017

Appointment of Mr Mohammed Imran as a director on 2017-08-11

View PDF (2 pages)

24/08/2017

Appointment of Mr Mohammad Faheem Sarfraz as a director on 2017-08-11

View PDF (2 pages)

24/08/2017

Appointment of Mr Imran Hakim as a director on 2017-08-11

View PDF (2 pages)

06/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

10/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

22/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

23/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

10/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

19/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

09/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (5 pages)

03/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

15/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (5 pages)

19/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

02/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

12/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

05/11/2010

Register inspection address has been changed

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

28/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

13/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for Dr Stella Griffiths on 2009-08-10

View PDF (2 pages)

22/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

28/10/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

09/10/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

03/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

02/11/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

02/11/2006

Secretary's particulars changed

View PDF (1 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

10/10/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

27/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

19/10/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

31/10/2003

Director resigned

View PDF (1 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

31/10/2003

New director appointed

View PDF (2 pages)

31/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hakim, Imran	Director	11/08/2017 - Present	504
Imran, Mohammed	Director	11/08/2017 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

Comp. code:

SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About DR STELLA GRIFFITHS LIMITED

DR STELLA GRIFFITHS LIMITED is an(a) Active company incorporated on 07/10/2003 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DR STELLA GRIFFITHS LIMITED?

DR STELLA GRIFFITHS LIMITED is currently Active. It was registered on 07/10/2003 .

Where is DR STELLA GRIFFITHS LIMITED located?

DR STELLA GRIFFITHS LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does DR STELLA GRIFFITHS LIMITED do?

DR STELLA GRIFFITHS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for DR STELLA GRIFFITHS LIMITED?

The latest filing was on 09/11/2025: Confirmation statement made on 2025-11-02 with updates.