HEATH FARM FAMILY SERVICES LIMITED - BOLTON


Company Profile Company Filings

Overview

HEATH FARM FAMILY SERVICES LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
HEATH FARM FAMILY SERVICES LIMITED was incorporated 18 years ago on 03/06/2005 and has the registered number: 05470925. The accounts status is FULL and accounts are next due on 31/05/2024.

HEATH FARM FAMILY SERVICES LIMITED - BOLTON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ATRIA
BOLTON
BL1 4AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEATH FARM FOSTERING AGENCY LIMITED (until 05/06/2007)
DWSCO 2617 LIMITED (until 22/07/2005)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON BENNETT Secretary 2023-04-05 CURRENT
MR RYAN DAVID EDWARDS Sep 1977 British Director 2023-04-05 CURRENT
MR STEPHEN JAMES CHRISTIE Apr 1969 British Director 2019-08-07 CURRENT
JANET SARAH MASON Feb 1949 British Director 2005-07-28 UNTIL 2006-02-03 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2005-06-03 UNTIL 2005-07-28 RESIGNED
SANAYA HOMI ROBINSON Sep 1962 British Secretary 2006-04-21 UNTIL 2008-06-06 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Secretary 2008-06-06 UNTIL 2012-08-10 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2023-04-05 RESIGNED
JANET SARAH MASON Feb 1949 British Secretary 2005-07-28 UNTIL 2006-04-21 RESIGNED
MR WILLIAM NAPIER-FENNING Secretary 2012-08-10 UNTIL 2014-11-13 RESIGNED
MRS HELEN ELIZABETH LECKY Secretary 2014-11-13 UNTIL 2020-10-23 RESIGNED
MR MIKE ROBINSON Oct 1959 British Director 2012-11-22 UNTIL 2014-02-01 RESIGNED
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2012-08-10 UNTIL 2023-11-23 RESIGNED
MR RICHARD POWER Jun 1982 Irish Director 2019-05-20 UNTIL 2023-04-05 RESIGNED
MR KEVIN JOSEPH MCNEANY Apr 1943 British Director 2005-07-28 UNTIL 2010-01-18 RESIGNED
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2006-02-13 UNTIL 2013-08-05 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2017-06-30 UNTIL 2018-09-01 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2017-10-06 UNTIL 2019-06-26 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Director 2008-06-06 UNTIL 2012-08-10 RESIGNED
MR RICHARD JOHN COOKE Feb 1979 British Director 2020-11-06 UNTIL 2023-04-05 RESIGNED
MR DAVID WILLIAM JOHNSON Aug 1957 British Director 2008-06-24 UNTIL 2014-08-13 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 UNTIL 2023-11-24 RESIGNED
DR NATALIE-JANE ANNE MACDONALD Jun 1962 Scottish Director 2013-09-16 UNTIL 2017-03-31 RESIGNED
MR RYAN DAVID EDWARDS Sep 1977 British Director 2017-10-06 UNTIL 2020-10-29 RESIGNED
MS ANNE BYGRAVE Apr 1962 British Director 2018-03-09 UNTIL 2018-07-02 RESIGNED
SANAYA HOMI ROBINSON Sep 1962 British Director 2007-04-13 UNTIL 2008-06-06 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2005-06-03 UNTIL 2005-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Fostering Group Limited 2023-04-04 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Heath Farm Limited 2016-04-06 - 2023-04-04 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATH FARM LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HEATH FARM (2) LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
CROOKHEY HALL LIMITED BOLTON ENGLAND Active SMALL 85310 - General secondary education
CHILDREN FIRST FOSTERING AGENCY LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FOSTERING SOLUTIONS LIMITED BOLTON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
HAPPEN FOSTERCARE LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
PATHWAY CARE SOLUTIONS GROUP LIMITED BOLTON ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CHILD CARE BUREAU LIMITED BOLTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ALLIANCE FOSTER CARE LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FOCUS ON FOSTERING LIMITED BOLTON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ADVANCE FOSTER CARE LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
CAREFORWARD LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
ACORN CARE AND EDUCATION LIMITED BOLTON ENGLAND Active FULL 70100 - Activities of head offices
FOSTERING SOLUTIONS (NORTHERN) LIMITED BOLTON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
BRAMFIELD HOUSE SCHOOL LIMITED BOLTON ENGLAND Active FULL 85310 - General secondary education
PATHWAY CARE SOUTH WEST LIMITED BOLTON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
HAPPEN HOLDINGS LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
ALPHA PLUS FOSTERING LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
OUTCOMES FIRST 1 LIMITED BOLTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERLOO LODGE SCHOOL LTD. BOLTON ENGLAND Active FULL 85310 - General secondary education
OPTIONS AUTISM (1.1) LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
WESSEX COLLEGE LIMITED BOLTON ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
OPTIONS AUTISM (2) LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
OPTIONS AUTISM (6) LIMITED BOLTON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
WP ASSOCIATES LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YOUNG OPTIONS LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
NORTON COLLEGE (TEWKESBURY) LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 85310 - General secondary education
PMJ CAPITAL HOLDINGS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RYANCARE FOSTERING SOUTH EAST LIMITED BOLTON UNITED KINGDOM Active DORMANT 88990 - Other social work activities without accommodation n.e.c.