HEATH FARM FOSTERING AGENCY LIMITED - BOLTON


Company Profile Company Filings

Overview

HEATH FARM FOSTERING AGENCY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BOLTON and has the status: Active.
HEATH FARM FOSTERING AGENCY LIMITED was incorporated 29 years ago on 02/08/1991 and has the registered number: 02634737. The accounts status is DORMANT and accounts are next due on 31/05/2021.

HEATH FARM FOSTERING AGENCY LIMITED - BOLTON

This company is listed in the following categories:
99999 - Dormant Company

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 MERCHANTS PLACE
BOLTON
BL2 1BX

This Company Originates in : United Kingdom
Previous trading names include:
HEATH FARM FAMILY SERVICES LIMITED (until 05/06/2007)
HEATH FARM FAMILY SERVICES (until 28/02/2001)

Confirmation Statements

Last Statement Next Statement Due
02/08/2020 16/08/2021

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
MR RYAN DAVID EDWARDS Sep 1977 British Director 2019-08-07 CURRENT
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 CURRENT
MR STEPHEN JAMES CHRISTIE Apr 1969 British Director 2019-08-07 CURRENT
MRS HELEN ELIZABETH LECKY Secretary 2014-11-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-08-02 UNTIL 1991-08-27 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2017-06-30 UNTIL 2018-09-01 RESIGNED
SANAYA HOMI ROBINSON Sep 1962 British Director 2007-04-12 UNTIL 2008-06-06 RESIGNED
MRS BRIGIDIN MARY GORMAN Sep 1945 Irish Director 1991-08-23 UNTIL 1993-06-18 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2017-10-06 UNTIL 2019-06-26 RESIGNED
ISABELLA HUTCHISON Mar 1956 British Director 2017-10-06 UNTIL 2019-03-13 RESIGNED
MR DAVID WILLIAM JOHNSON Aug 1957 British Director 2008-06-24 UNTIL 2014-08-13 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 2003-06-17 UNTIL 2005-03-18 RESIGNED
MRS ROSLYN JANE LLOYD Feb 1941 British Director 1991-08-23 UNTIL 2003-06-17 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 MIRANDA JANE RIGDEN Feb 1960 British Director 2003-06-17 UNTIL 2005-03-18 RESIGNED
DAVID THIRLAWAY May 1952 British Director 2002-11-21 UNTIL 2006-01-31 RESIGNED
MR MIKE ROBINSON Oct 1959 British Director 2012-11-22 UNTIL 2014-02-01 RESIGNED
MICHAEL JOHNSTON Jun 1939 British Director 1994-01-01 UNTIL 2004-12-31 RESIGNED
MRS MIRANDA JANE RIGDEN Feb 1960 British Director 1993-06-18 UNTIL 2003-06-17 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
MS JANE LLOYD Secretary 1993-04-05 UNTIL 1993-06-18 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 1993-06-18 UNTIL 1995-01-05 RESIGNED
MR WILHELM PAUL FOSTER Apr 1958 British Secretary 1991-08-23 UNTIL 1993-04-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-08-02 UNTIL 1991-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heath Farm Limited 2016-04-06 Bolton   Voting rights 75 to 100 percent

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