HEATH FARM LIMITED - BOLTON


Company Profile Company Filings

Overview

HEATH FARM LIMITED is a Private Limited Company from BOLTON and has the status: Active.
HEATH FARM LIMITED was incorporated 29 years ago on 13/02/1991 and has the registered number: 02582284. The accounts status is FULL and accounts are next due on 31/05/2021.

HEATH FARM LIMITED - BOLTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019 31/05/2021

Registered Office

1 MERCHANT'S PLACE
BOLTON
LANCASHIRE
BL2 1BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2020 14/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2012-08-10 CURRENT
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 CURRENT
MR RICHARD POWER Jun 1982 Irish Director 2019-05-20 CURRENT
MR RYAN DAVID EDWARDS Sep 1977 British Director 2017-10-06 CURRENT
MRS HELEN ELIZABETH LECKY Secretary 2014-11-13 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-02-13 UNTIL 1991-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-02-13 UNTIL 1991-03-01 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2017-03-31 UNTIL 2018-09-01 RESIGNED
SANAYA HOMI ROBINSON Sep 1962 British Director 2007-04-12 UNTIL 2008-06-06 RESIGNED
MS ANNE BYGRAVE Apr 1962 British Director 2018-03-09 UNTIL 2018-07-02 RESIGNED
MR DAVID WILLIAM JOHNSON Aug 1957 British Director 2008-06-24 UNTIL 2014-08-13 RESIGNED
DAVID LLOYD Jul 1968 British Director RESIGNED
LAURA LLOYD Oct 1969 British Director RESIGNED
ROBERT EDWARD LLOYD Dec 1970 British Director 1997-09-01 UNTIL 2000-12-06 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Director 2008-06-06 UNTIL 2012-08-10 RESIGNED
MRS ROSLYN JANE LLOYD Feb 1941 British Director 1991-03-01 UNTIL 2005-03-18 RESIGNED
VIKTORIA LLOYD BARLOW British Director RESIGNED
DR NATALIE-JANE ANNE MACDONALD Jun 1962 Scottish Director 2013-09-16 UNTIL 2017-03-31 RESIGNED
JANET SARAH MACLEAN Feb 1949 Director 2005-03-18 UNTIL 2006-02-14 RESIGNED
MR KEVIN JOSEPH MCNEANY Apr 1943 British Director 2005-03-18 UNTIL 2010-01-18 RESIGNED
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2006-02-13 UNTIL 2013-08-05 RESIGNED
MRS GEORGINA REVELL Jul 1949 British Director 1998-09-01 UNTIL 2005-03-18 RESIGNED
MR MIKE ROBINSON Oct 1959 British Director 2012-10-22 UNTIL 2014-02-01 RESIGNED
MRS MIRANDA JANE RIGDEN Feb 1960 British Director RESIGNED
ROBERT EDWARD LLOYD Dec 1970 British Director RESIGNED
MRS MIRANDA JANE RIGDEN Feb 1960 British Director 1997-09-01 UNTIL 2005-03-18 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 WILLIAM NAPIER-FENNING Secretary 2012-08-10 UNTIL 2014-11-13 RESIGNED
JANET SARAH MACLEAN Feb 1949 Secretary 2005-03-18 UNTIL 2006-04-21 RESIGNED
MRS GEORGINA REVELL Jul 1949 British Secretary 1995-01-05 UNTIL 2005-03-18 RESIGNED
CHARLES MICHAEL ROBERT STUBBS Apr 1950 Secretary 1993-06-30 UNTIL 1995-01-05 RESIGNED
MR WILHELM PAUL FOSTER Apr 1958 British Secretary 1991-03-01 UNTIL 1993-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acorn Care And Education Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PATHWAY CARE GROUP LIMITED BOLTON Active FULL 70100 - Activities of head offices
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APPLOCUM H & S LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
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