This company is commonly known as Heath Farm Limited. The company was founded 33 years ago and was given the registration number 02582284. The firm's registered office is in BOLTON. You can find them at Atria, Spa Road, Bolton, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HEATH FARM LIMITED |
|---|---|---|
| Company Number | : | 02582284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1991 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Atria, Spa Road, Bolton, England, BL1 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Atria, Spa Road, Bolton, England, BL1 4AG | Secretary | 05 June 2023 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Director | 10 August 2012 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Director | 01 September 2018 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Director | 20 May 2019 | Active |
| Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, HP22 5DL | Secretary | 21 April 2006 | Active |
| 58 Woodland Rise, London, N10 3UJ | Secretary | 06 June 2008 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Secretary | 06 November 2020 | Active |
| 224 Lonsdale Drive, Rainham, Gillingham, ME8 9JN | Secretary | 01 March 1991 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Secretary | 13 November 2014 | Active |
| Shepherds Hey, Tuttons Hill, Cowes, PO31 8JA | Secretary | 18 March 2005 | Active |
| 1, Merchant's Place, River Street, Bolton, England, BL2 1BX | Secretary | 10 August 2012 | Active |
| 14 High Street, Upnor, Rochester, ME2 4XG | Secretary | 05 January 1995 | Active |
| Gillfield House, Chapel Lane, Staplehurst Tonbridge, TN12 0AJ | Secretary | 30 June 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 February 1991 | Active |
| 1, Merchant's Place, River Street, Bolton, BL2 1BX | Director | 31 March 2017 | Active |
| Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, HP22 5DL | Director | 12 April 2007 | Active |
| Frays Court, 71 Cowley Road, Uxbridge, Middlesex, England, UB8 2AE | Director | 09 March 2018 | Active |
| 58 Woodland Rise, London, N10 3UJ | Director | 06 June 2008 | Active |
| Frays Court, 71 Cowley Road, Uxbridge, United Kingdom, UB8 2AE | Director | 06 October 2017 | Active |
| 14 Royle Avenue, Glossop, SK13 7RD | Director | 24 June 2008 | Active |
| Roydon Manor, Lenham Heath, Lenham Maidstone, ME17 2BJ | Director | - | Active |
| Royton Manor, Lenham Heath, Lenham Maidstone, ME17 2BJ | Director | - | Active |
| Royton Manor Lenham Heath, Lenham, Maidstone, ME17 2BJ | Director | 01 September 1997 | Active |
| Royton Manor Lenham Heath, Lenham, Maidstone, ME17 2BJ | Director | - | Active |
| Royton Manor, Lenham Heath, Lenham Maidstone, ME17 2BJ | Director | 01 March 1991 | Active |
| Bankwell House, Tile Lodge Road Charine Heath, Ashford, TN27 0AY | Director | - | Active |
| 1, Merchant's Place, River Street, Bolton, BL2 1BX | Director | 16 September 2013 | Active |
| Shepherds Hey, Tuttons Hill, Cowes, PO31 8JA | Director | 18 March 2005 | Active |
| 32 Bramhall Park Road, Bramhall, Stockport, SK7 3JN | Director | 18 March 2005 | Active |
| Oak Tree House, Berry Lane, Chorleywood, WD3 5EY | Director | 13 February 2006 | Active |
| 14 High Street, Upnor, Rochester, ME2 4XG | Director | 01 September 1998 | Active |
| Royton Manor Lenham Heath, Lenham, Maidstone, ME17 2BJ | Director | 01 September 1997 | Active |
| Heath Farm Cottage, Charing Heath, TN27 0AX | Director | - | Active |
| Adam House, Fitzroy Square, London, England, W1T 5HE | Director | 22 October 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 February 1991 | Active |
| Acorn Care And Education Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Atria, Spa Road, Bolton, England, BL1 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Change person director company with change date. | Download |
| 2023-02-03 | Officers | Change person director company with change date. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-08 | Officers | Change person director company with change date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-21 | Address | Change sail address company with new address. | Download |
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