HEATH FARM FAMILY SERVICES LIMITED

Overview

Company Name	HEATH FARM FAMILY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05470925
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEATH FARM FAMILY SERVICES LIMITED?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is HEATH FARM FAMILY SERVICES LIMITED located?

Registered Office Address	Atria Spa Road BL1 4AG Bolton England
Undeliverable Registered Office Address	No

What were the previous names of HEATH FARM FAMILY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HEATH FARM FOSTERING AGENCY LIMITED	Jul 22, 2005	Jul 22, 2005
DWSCO 2617 LIMITED	Jun 03, 2005	Jun 03, 2005

What are the latest accounts for HEATH FARM FAMILY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for HEATH FARM FAMILY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for HEATH FARM FAMILY SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 12, 2026	Audit exemption subsidiary accounts made up to Aug 31, 2025	23 pages	AA

May 12, 2026	legacy	54 pages	PARENT_ACC

May 12, 2026	legacy	3 pages	GUARANTEE2

May 12, 2026	legacy	1 pages	AGREEMENT2

Dec 12, 2025	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Atria, Spa Road, Bolton Atria Spa Road Bolton Lancashire BL1 4AG	1 pages	AD02

Dec 11, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Dec 11, 2025	Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG	1 pages	AD04

Jul 25, 2025	Termination of appointment of Stephen James Christie as a director on Jul 16, 2025	1 pages	TM01

May 07, 2025	Audit exemption subsidiary accounts made up to Aug 31, 2024	23 pages	AA

May 07, 2025	legacy	60 pages	PARENT_ACC

May 07, 2025	legacy	3 pages	GUARANTEE2

May 07, 2025	legacy	1 pages	AGREEMENT2

Mar 05, 2025	Appointment of Mr Simon Timothy Barclay as a director on Mar 01, 2025	2 pages	AP01

Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	23 pages	AA

Jun 11, 2024	legacy	60 pages	PARENT_ACC

Jun 11, 2024	legacy	1 pages	AGREEMENT2

Mar 26, 2024	legacy	3 pages	GUARANTEE2

Feb 15, 2024	Registration of charge 054709250014, created on Feb 08, 2024	43 pages	MR01

Jan 25, 2024	Satisfaction of charge 054709250013 in full	4 pages	MR04

Dec 07, 2023	Termination of appointment of David Jon Leatherbarrow as a director on Nov 24, 2023	1 pages	TM01

Dec 07, 2023	Confirmation statement made on Dec 01, 2023 with updates	3 pages	CS01

Nov 23, 2023	Termination of appointment of Jean-Luc Emmanuel Janet as a director on Nov 23, 2023	1 pages	TM01

Jun 10, 2023	Full accounts made up to Aug 31, 2022	25 pages	AA

Apr 11, 2023	Cessation of Heath Farm Limited as a person with significant control on Apr 04, 2023	1 pages	PSC07

View All Filings

Who are the officers of HEATH FARM FAMILY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Alison Spa Road BL1 4AG Bolton Atria England	Apr 05, 2023		Secretary	Spa Road BL1 4AG Bolton Atria England				307594830001
BARCLAY, Simon Timothy Spa Road BL1 4AG Bolton Atria England	Mar 01, 2025		Director	Spa Road BL1 4AG Bolton Atria England	England	British	1964-12	234364480001
EDWARDS, Ryan David Spa Road BL1 4AG Bolton Atria England	Apr 05, 2023		Director	Spa Road BL1 4AG Bolton Atria England	England	British	1977-9	261281630001
BHOTE, Sanaya Homi Sycamore House Devonshire Farm 84 Aylesbury Road HP22 5DL Bierton Buckinghamshire	Apr 21, 2006	Jun 06, 2008	Secretary	Sycamore House Devonshire Farm 84 Aylesbury Road HP22 5DL Bierton Buckinghamshire		British		72716110006
CROGHAN, Mark Arnold 58 Woodland Rise N10 3UJ London	Jun 06, 2008	Aug 10, 2012	Secretary	58 Woodland Rise N10 3UJ London		British		68865900002
DUFFY, Chris c/o Acorn Care & Education Limited Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	Nov 06, 2020	Apr 05, 2023	Secretary	c/o Acorn Care & Education Limited Merchant's Place River Street BL2 1BX Bolton 1 Lancashire				276569000001
LECKY, Helen Elizabeth c/o Acorn Care & Education Limited Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	Nov 13, 2014	Oct 23, 2020	Secretary	c/o Acorn Care & Education Limited Merchant's Place River Street BL2 1BX Bolton 1 Lancashire				192953890001
MACLEAN, Janet Sarah Shepherds Hey Tuttons Hill PO31 8JA Cowes Isle Of Wight	Jul 28, 2005	Apr 21, 2006	Secretary	Shepherds Hey Tuttons Hill PO31 8JA Cowes Isle Of Wight		British		87508800001
NAPIER-FENNING, William c/o Acorn Care & Education Limited Merchant's Place River Street BL2 1BX Bolton 1 Lancashire England	Aug 10, 2012	Nov 13, 2014	Secretary	c/o Acorn Care & Education Limited Merchant's Place River Street BL2 1BX Bolton 1 Lancashire England				171692170001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Jun 03, 2005	Jul 28, 2005	Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				98515470001
ANDERSON, Iain James c/o Acorn Care & Education Limited Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	Jun 30, 2017	Sep 01, 2018	Director	c/o Acorn Care & Education Limited Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	England	British	1955-3	229331730001
BHOTE, Sanaya Homi Sycamore House Devonshire Farm 84 Aylesbury Road HP22 5DL Bierton Buckinghamshire	Apr 13, 2007	Jun 06, 2008	Director	Sycamore House Devonshire Farm 84 Aylesbury Road HP22 5DL Bierton Buckinghamshire		British	1962-9	72716110006
BYGRAVE, Anne 71 Cowley Road Uxbridge UB8 2AE Middlesex Frays Court England England	Mar 09, 2018	Jul 02, 2018	Director	71 Cowley Road Uxbridge UB8 2AE Middlesex Frays Court England England	England	British	1962-4	244554970001
CHRISTIE, Stephen James Spa Road BL1 4AG Bolton Atria England	Aug 07, 2019	Jul 16, 2025	Director	Spa Road BL1 4AG Bolton Atria England	United Kingdom	British	1969-4	252091590001
COOKE, Richard John Spa Road BL1 4AG Bolton Atria England	Nov 06, 2020	Apr 05, 2023	Director	Spa Road BL1 4AG Bolton Atria England	England	British	1979-2	208372080001
CROGHAN, Mark Arnold 58 Woodland Rise N10 3UJ London	Jun 06, 2008	Aug 10, 2012	Director	58 Woodland Rise N10 3UJ London	England	British	1963-8	68865900002
EDWARDS, Ryan David 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex United Kingdom	Oct 06, 2017	Oct 29, 2020	Director	71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex United Kingdom	England	British	1977-9	261281630001
HOLT, Antony Vincent 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex England	Oct 06, 2017	Jun 26, 2019	Director	71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex England	England	British	1959-7	190351400001
JANET, Jean-Luc Emmanuel Spa Road BL1 4AG Bolton Atria England	Aug 10, 2012	Nov 23, 2023	Director	Spa Road BL1 4AG Bolton Atria England	England	French	1970-10	171688520002
JOHNSON, David William 14 Royle Avenue SK13 7RD Glossop Derbyshire	Jun 24, 2008	Aug 13, 2014	Director	14 Royle Avenue SK13 7RD Glossop Derbyshire	England	British	1957-8	96898150003
LEATHERBARROW, David Jon Merchants Place River Street BL2 1BX Bolton 1 England England	Sep 01, 2018	Nov 24, 2023	Director	Merchants Place River Street BL2 1BX Bolton 1 England England	England	British	1969-2	135618280010
MACDONALD, Natalie-Jane Anne, Dr c/o Acorn Care & Education Limited Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	Sep 16, 2013	Mar 31, 2017	Director	c/o Acorn Care & Education Limited Merchant's Place River Street BL2 1BX Bolton 1 Lancashire	England	Scottish	1962-6	190121340001
MACLEAN, Janet Sarah Shepherds Hey Tuttons Hill PO31 8JA Cowes Isle Of Wight	Jul 28, 2005	Feb 03, 2006	Director	Shepherds Hey Tuttons Hill PO31 8JA Cowes Isle Of Wight		British	1949-2	87508800001
MCNEANY, Kevin Joseph 32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire	Jul 28, 2005	Jan 18, 2010	Director	32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire	England	Irish	1943-4	2299150001
PAGE, Stephen Robert Oak Tree House Berry Lane WD3 5EY Chorleywood Hertfordshire	Feb 13, 2006	Aug 05, 2013	Director	Oak Tree House Berry Lane WD3 5EY Chorleywood Hertfordshire	England	British	1962-10	257896700001
POWER, Richard Spa Road BL1 4AG Bolton Atria England	May 20, 2019	Apr 05, 2023	Director	Spa Road BL1 4AG Bolton Atria England	England	Irish	1982-6	258672070003
ROBINSON, Mike Fitzroy Square W1T 5HE London Adam House England	Nov 22, 2012	Feb 01, 2014	Director	Fitzroy Square W1T 5HE London Adam House England	England	British	1959-10	174337080001
DWS DIRECTORS LTD Five Chancery Lane Clifford's Inn EC4A 1BU London	Jun 03, 2005	Jul 28, 2005	Director	Five Chancery Lane Clifford's Inn EC4A 1BU London				111005580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEATH FARM FAMILY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Fostering Group Limited

Apr 04, 2023

Spa Road

BL1 4AG Bolton

Atria

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07879023

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Heath Farm Limited

Apr 06, 2016

Spa Road

BL1 4AG Bolton

Atria

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England/Wales
Legal Authority	Companies Act 1985
Place Registered	Registrar Of Companies For England And Wales
Registration Number	02582284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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