HEATH FARM (2) LIMITED - BOLTON
Company Profile | Company Filings |
Overview
HEATH FARM (2) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BOLTON ENGLAND and has the status: Active.
HEATH FARM (2) LIMITED was incorporated 32 years ago on 02/08/1991 and has the registered number: 02634737. The accounts status is DORMANT and accounts are next due on 31/05/2024.
HEATH FARM (2) LIMITED was incorporated 32 years ago on 02/08/1991 and has the registered number: 02634737. The accounts status is DORMANT and accounts are next due on 31/05/2024.
HEATH FARM (2) LIMITED - BOLTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 13/08/2023)
HEATH FARM FOSTERING AGENCY LIMITED (until 13/08/2023)
HEATH FARM FAMILY SERVICES LIMITED (until 05/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2018-09-01 | CURRENT |
MRS MARY JOANNE LOGUE | Secretary | 2023-06-14 | CURRENT | ||
MR JEAN-LUC EMMANUEL JANET | Oct 1970 | French | Director | 2012-08-10 | CURRENT |
MR WILLIAM NAPIER-FENNING | Secretary | 2012-08-10 UNTIL 2014-11-13 | RESIGNED | ||
MR MIKE ROBINSON | Oct 1959 | British | Director | 2012-11-22 UNTIL 2014-02-01 | RESIGNED |
DAVID THIRLAWAY | May 1952 | British | Director | 2002-11-21 UNTIL 2006-01-31 | RESIGNED |
MICHAEL JOHNSTON | Jun 1939 | British | Director | 1994-01-01 UNTIL 2004-12-31 | RESIGNED |
ALISON BENNETT | Secretary | 2022-12-15 UNTIL 2023-06-14 | 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 2022-12-15 | RESIGNED | ||
MR WILHELM PAUL FOSTER | Apr 1958 | British | Secretary | 1991-08-23 UNTIL 1993-04-05 | RESIGNED |
MRS MIRANDA JANE RIGDEN | Feb 1960 | British | Director | 1993-06-18 UNTIL 2003-06-17 | RESIGNED |
JANET SARAH MASON | Feb 1949 | British | Secretary | 2005-03-18 UNTIL 2006-04-21 | RESIGNED |
MS JANE LLOYD | Secretary | 1993-04-05 UNTIL 1993-06-18 | RESIGNED | ||
CHARLES MICHAEL ROBERT STUBBS | Apr 1950 | British | Secretary | 1993-06-18 UNTIL 1995-01-05 | RESIGNED |
MRS GEORGINA REVELL | Jul 1949 | British | Secretary | 1995-01-05 UNTIL 2005-03-18 | RESIGNED |
MRS HELEN ELIZABETH LECKY | Secretary | 2014-11-13 UNTIL 2020-10-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-08-02 UNTIL 1991-08-27 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-08-02 UNTIL 1991-08-23 | RESIGNED | ||
MR MARK ARNOLD CROGHAN | Aug 1963 | British | Director | 2008-06-06 UNTIL 2012-08-10 | RESIGNED |
MR STEPHEN JAMES CHRISTIE | Apr 1969 | British | Director | 2019-08-07 UNTIL 2023-11-17 | RESIGNED |
MR IAIN JAMES ANDERSON | Mar 1955 | British | Director | 2017-06-30 UNTIL 2018-09-01 | RESIGNED |
MR RYAN DAVID EDWARDS | Sep 1977 | British | Director | 2022-12-15 UNTIL 2023-09-25 | RESIGNED |
MR RYAN DAVID EDWARDS | Sep 1977 | British | Director | 2019-08-07 UNTIL 2020-10-29 | 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 |
SANAYA HOMI ROBINSON | Sep 1962 | British | Director | 2007-04-12 UNTIL 2008-06-06 | 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 MASON | Feb 1949 | British | 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 |
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 |