Active
Company Information for HEATH FARM LIMITED
FORUM 4 SOLENT BUSINESS PARK PARKWAY, WHITELEY, FAREHAM, PO15 7AD,
|
Company Registration Number
02582284
Private Limited Company
Active |
Company Name | |
---|---|
HEATH FARM LIMITED | |
Legal Registered Office | |
FORUM 4 SOLENT BUSINESS PARK PARKWAY WHITELEY FAREHAM PO15 7AD Other companies in BL2 | |
Company Number | 02582284 | |
---|---|---|
Company ID Number | 02582284 | |
Date formed | 1991-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 12:41:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEATH FARM BARNS MANAGEMENT LIMITED | SOUTH COTTAGE HEATH FARM BARNS HALLOW WORCESTER WORCESTERSHIRE WR2 6NH | Active | Company formed on the 2001-07-30 | |
HEATH FARM BARNS ROLLESBY LIMITED | QUEENS HEAD HOUSE THE STREET ACLE NORWICH NR13 3DY | Active | Company formed on the 2007-07-03 | |
HEATH FARM DAY NURSERY LIMITED | THE GRANARY HEATH ROAD DUNHOLME LINCOLN LINCOLNSHIRE LN2 3QD | Active | Company formed on the 2007-10-11 | |
HEATH FARM FAMILY SERVICES LIMITED | ATRIA SPA ROAD BOLTON BL1 4AG | Active | Company formed on the 2005-06-03 | |
HEATH FARM (2) LIMITED | ATRIA SPA ROAD BOLTON BL1 4AG | Active | Company formed on the 1991-08-02 | |
HEATH FARM PIGS (COLKIRK) LIMITED | HEATH FARM MAIN DEREHAM ROAD COLKIRK FAKENHAM NORFOLK NR21 7JF | Active | Company formed on the 1972-04-12 | |
HEATH FARMS,LIMITED | HEATH FARMS LIMITED WOODBASTWICK NORWICH NR13 6JN | Active | Company formed on the 1946-11-20 | |
HEATH FARM ENERGY LIMITED | 10-12 FREDERICK SANGER ROAD GUILDFORD SURREY GU2 7YD | Active | Company formed on the 2015-01-20 | |
HEATH FARMS LLC | 21300 SW ORNDUFF RD HILLSBORO OR 97123 | Active | Company formed on the 2015-11-10 | |
HEATH FARMS, INC. | 402 CLEVELAND ST ASOTIN WA 994020000 | Dissolved | Company formed on the 2015-12-24 | |
HEATH FARM LANE LLP | 11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY | Active | Company formed on the 2016-10-04 | |
HEATH FARMS, INC. | 118 N.W. THIRD STREET OCALA FL 34475 | Inactive | Company formed on the 1997-01-06 | |
HEATH FARMS ACADEMY, INC. | 4028 NW 95TH ST OCALA FL 34482 | Inactive | Company formed on the 2012-03-21 | |
HEATH FARMS LLC | 4028 NW 95TH STREET OCALA FL 34482 | Inactive | Company formed on the 2011-05-23 | |
HEATH FARM SERVICES LIMITED | Allan House 10 John Princes Street London W1G 0AH | Liquidation | Company formed on the 2017-06-09 | |
HEATH FARM RESIDENTS MANAGEMENT COMPANY LIMITED | 111 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | Active | Company formed on the 2017-09-29 | |
HEATH FARM BARN LIMITED | HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT | Active | Company formed on the 2017-10-20 | |
HEATH FARMS REAL ESTATE HOLDINGS, LLC | 2512 MESQUITE ST DENTON TX 76201 | Active | Company formed on the 2018-08-01 | |
HEATH FARMS LLC | Michigan | UNKNOWN | ||
HEATH FARMING LIMITED | HEATH FARM SMALLDALE BUXTON DERBYSHIRE SK17 8EB | Active | Company formed on the 2019-01-28 |
Officer | Role | Date Appointed |
---|---|---|
HELEN ELIZABETH LECKY |
||
IAIN JAMES ANDERSON |
||
RYAN DAVID EDWARDS |
||
JEAN-LUC EMMANUEL JANET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE BYGRAVE |
Director | ||
NATALIE-JANE ANNE MACDONALD |
Director | ||
WILLIAM NAPIER-FENNING |
Company Secretary | ||
DAVID WILLIAM JOHNSON |
Director | ||
MIKE ROBINSON |
Director | ||
STEPHEN ROBERT PAGE |
Director | ||
MARK ARNOLD CROGHAN |
Company Secretary | ||
MARK ARNOLD CROGHAN |
Director | ||
KEVIN JOSEPH MCNEANY |
Director | ||
SANAYA HOMI BHOTE |
Company Secretary | ||
SANAYA HOMI BHOTE |
Director | ||
JANET SARAH MACLEAN |
Company Secretary | ||
JANET SARAH MACLEAN |
Director | ||
GEORGINA REVELL |
Company Secretary | ||
ROSLYN JANE LLOYD |
Director | ||
VIKTORIA LLOYD BARLOW |
Director | ||
GEORGINA REVELL |
Director | ||
MIRANDA JANE RIGDEN |
Director | ||
ROBERT EDWARD LLOYD |
Director | ||
CHARLES MICHAEL ROBERT STUBBS |
Company Secretary | ||
DAVID LLOYD |
Director | ||
LAURA LLOYD |
Director | ||
ROBERT EDWARD LLOYD |
Director | ||
MIRANDA RIGDEN |
Director | ||
WILHELM PAUL FOSTER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILD CARE BUREAU LIMITED | Director | 2018-06-08 | CURRENT | 2001-05-23 | Active | |
GIBSON TOPCO LIMITED | Director | 2018-04-30 | CURRENT | 2016-04-08 | Active | |
FOSTERING SOLUTIONS LIMITED | Director | 2017-06-30 | CURRENT | 2000-06-01 | Active | |
HAPPEN FOSTERCARE LIMITED | Director | 2017-06-30 | CURRENT | 2000-11-30 | Active | |
THE CLARION AGENCY LIMITED | Director | 2017-06-30 | CURRENT | 1997-02-24 | Active | |
PATHWAY CARE (BRISTOL) LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-09 | Active | |
PATHWAY CARE GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2005-09-02 | Active | |
HEATH FARM (2) LIMITED | Director | 2017-06-30 | CURRENT | 1991-08-02 | Active | |
PENTANGLE MANAGEMENT AND CONSULTANCY LTD | Director | 2017-06-30 | CURRENT | 1996-08-23 | Active | |
FOCUS ON FOSTERING LIMITED | Director | 2017-06-30 | CURRENT | 2002-02-12 | Active | |
ADVANCE FOSTER CARE LIMITED | Director | 2017-06-30 | CURRENT | 2002-11-18 | Active | |
FOSTERING SOLUTIONS (HITCHIN) LIMITED | Director | 2017-06-30 | CURRENT | 2002-12-11 | Active | |
CAREFORWARD LIMITED | Director | 2017-06-30 | CURRENT | 2003-01-03 | Active | |
NATIONAL FOSTERING AGENCY WEST LIMITED | Director | 2017-06-30 | CURRENT | 2003-02-13 | Active | |
PATHWAY CARE (MIDLANDS) LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-09 | Active | |
KIDS AND CARERS LIMITED | Director | 2017-06-30 | CURRENT | 2003-07-14 | Active | |
ACORN CARE AND EDUCATION LIMITED | Director | 2017-06-30 | CURRENT | 2004-01-19 | Active | |
PATHWAY CARE SOUTH WEST LIMITED | Director | 2017-06-30 | CURRENT | 2006-04-27 | Active | |
HAPPEN HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2006-07-21 | Active | |
PARTNERS IN PARENTING LIMITED | Director | 2017-06-30 | CURRENT | 2006-10-06 | Active | |
JAFA (PIPSS) LTD | Director | 2017-06-30 | CURRENT | 2002-07-14 | Active | |
JAFA NORTH-EAST UK LTD | Director | 2017-06-30 | CURRENT | 2003-10-20 | Active | |
CROOKHEY HALL LIMITED | Director | 2017-03-31 | CURRENT | 1992-07-07 | Active | |
HOPSCOTCH SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 1997-10-14 | Active | |
KESTREL HOUSE LONDON LIMITED | Director | 2017-03-31 | CURRENT | 2007-04-03 | Active | |
OUTCOMES FIRST 1 LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-11 | Active | |
OUTCOMES FIRST 2 LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-11 | Active | |
LONGDON HALL SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-17 | Active | |
KESTREL HOUSE SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-17 | Active | |
ACORN NORFOLK LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-23 | Active | |
ACORN ACADEMIES LIMITED | Director | 2017-03-31 | CURRENT | 2011-01-12 | Active | |
ASCOT COLLEGE LIMITED | Director | 2017-03-31 | CURRENT | 2013-10-30 | Active | |
UNDERLEY SCHOOLS LIMITED | Director | 2017-03-31 | CURRENT | 1999-08-26 | Active | |
WATERLOO LODGE SCHOOL LTD. | Director | 2017-03-31 | CURRENT | 2000-02-08 | Active | |
PATHWAY CARE SOLUTIONS GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2001-05-11 | Active | |
PATHWAY CARE SOLUTIONS II LIMITED | Director | 2017-03-31 | CURRENT | 2004-02-18 | Active | |
MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED | Director | 2017-03-31 | CURRENT | 2007-01-12 | Active | |
THREEMILESTONE EDUCATION LIMITED | Director | 2017-03-31 | CURRENT | 2011-01-12 | Active | |
BELMONT SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 1996-12-13 | Active | |
PATHWAY CARE SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2000-05-30 | Active | |
BRAMFIELD HOUSE SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 2005-08-04 | Active | |
OUTCOMES FIRST 4 LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-11 | Active | |
OUTCOMES FIRST 3 LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-11 | Active | |
KNOSSINGTON GRANGE SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 1977-05-11 | Active | |
INDEPENDENT FOSTER CARE SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 2003-01-23 | Active | |
SSCP SPRING BIDCO LIMITED | Director | 2015-04-24 | CURRENT | 2014-08-05 | Active | |
SSCP SPRING TOPCO LIMITED | Director | 2015-04-24 | CURRENT | 2014-10-03 | Active | |
SSCP SPRING MIDCO 1 LIMITED | Director | 2015-04-24 | CURRENT | 2014-12-02 | Active | |
SSCP SPRING MIDCO 2 LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-28 | Active | |
KINDERCARE FOSTERING LTD. | Director | 2014-02-13 | CURRENT | 1998-05-01 | Active | |
KINDERCARE FOSTERING NORTHERN IRELAND LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
BELTON ASSOCIATES GROUP LIMITED | Director | 2012-05-31 | CURRENT | 2012-04-17 | Active | |
BELTON ASSOCIATES HOLDINGS LIMITED | Director | 2012-01-19 | CURRENT | 2011-12-09 | Active | |
NATIONAL FOSTERING GROUP LIMITED | Director | 2012-01-19 | CURRENT | 2011-12-12 | Active | |
JAY FOSTERING LIMITED | Director | 2010-10-28 | CURRENT | 2003-07-06 | Active | |
ALPHA PLUS FOSTERING LIMITED | Director | 2009-04-22 | CURRENT | 2006-12-05 | Active | |
ALLIANCE FOSTER CARE LIMITED | Director | 2009-04-16 | CURRENT | 2001-07-10 | Active | |
THE NATIONAL FOSTERING AGENCY LIMITED | Director | 2008-05-12 | CURRENT | 1995-11-17 | Active | |
THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED | Director | 2008-05-12 | CURRENT | 2005-06-14 | Active | |
NFAG LIMITED | Director | 2008-05-12 | CURRENT | 2006-11-06 | Active | |
NFAH LIMITED | Director | 2008-05-12 | CURRENT | 2006-11-06 | Active | |
CROOKHEY HALL LIMITED | Director | 2017-10-06 | CURRENT | 1992-07-07 | Active | |
HOPSCOTCH SOLUTIONS LIMITED | Director | 2017-10-06 | CURRENT | 1997-10-14 | Active | |
KESTREL HOUSE LONDON LIMITED | Director | 2017-10-06 | CURRENT | 2007-04-03 | Active | |
LONGDON HALL SCHOOL LIMITED | Director | 2017-10-06 | CURRENT | 2010-11-17 | Active | |
KESTREL HOUSE SCHOOL LIMITED | Director | 2017-10-06 | CURRENT | 2010-11-17 | Active | |
ACORN NORFOLK LIMITED | Director | 2017-10-06 | CURRENT | 2010-11-23 | Active | |
UNDERLEY SCHOOLS LIMITED | Director | 2017-10-06 | CURRENT | 1999-08-26 | Active | |
WATERLOO LODGE SCHOOL LTD. | Director | 2017-10-06 | CURRENT | 2000-02-08 | Active | |
PATHWAY CARE SOLUTIONS GROUP LIMITED | Director | 2017-10-06 | CURRENT | 2001-05-11 | Active | |
PATHWAY CARE SOLUTIONS II LIMITED | Director | 2017-10-06 | CURRENT | 2004-02-18 | Active | |
MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED | Director | 2017-10-06 | CURRENT | 2007-01-12 | Active | |
THREEMILESTONE EDUCATION LIMITED | Director | 2017-10-06 | CURRENT | 2011-01-12 | Active | |
BELMONT SCHOOL LIMITED | Director | 2017-10-06 | CURRENT | 1996-12-13 | Active | |
PATHWAY CARE SOLUTIONS LIMITED | Director | 2017-10-06 | CURRENT | 2000-05-30 | Active | |
BRAMFIELD HOUSE SCHOOL LIMITED | Director | 2017-10-06 | CURRENT | 2005-08-04 | Active | |
KNOSSINGTON GRANGE SCHOOL LIMITED | Director | 2017-10-06 | CURRENT | 1977-05-11 | Active | |
UNDERLEY EDUCATIONAL SERVICES | Director | 2017-10-06 | CURRENT | 1997-06-04 | Active | |
HEATH FARM FAMILY SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2005-06-03 | Active | |
CHILD CARE BUREAU LIMITED | Director | 2018-06-08 | CURRENT | 2001-05-23 | Active | |
ALLIANCE FOSTER CARE LIMITED | Director | 2017-10-06 | CURRENT | 2001-07-10 | Active | |
ARCHWAY CARE LIMITED | Director | 2017-10-06 | CURRENT | 2002-03-06 | Active | |
INDEPENDENT FOSTER CARE SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2003-01-23 | Active | |
JAY FOSTERING LIMITED | Director | 2017-10-06 | CURRENT | 2003-07-06 | Active | |
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED | Director | 2017-10-06 | CURRENT | 2011-12-08 | Active | |
BELTON ASSOCIATES HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2011-12-09 | Active | |
NATIONAL FOSTERING GROUP LIMITED | Director | 2017-10-06 | CURRENT | 2011-12-12 | Active | |
BELTON ASSOCIATES GROUP LIMITED | Director | 2017-10-06 | CURRENT | 2012-04-17 | Active | |
THE NATIONAL FOSTERING AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 1995-11-17 | Active | |
THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED | Director | 2017-10-06 | CURRENT | 2005-06-14 | Active | |
NFAG LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-06 | Active | |
NFAH LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-06 | Active | |
NFA PARTNERSHIPS LIMITED | Director | 2017-10-06 | CURRENT | 2008-10-22 | Active | |
NFAP LIMITED | Director | 2017-10-06 | CURRENT | 2009-03-04 | Active | |
KINDERCARE FOSTERING NORTHERN IRELAND LIMITED | Director | 2017-10-06 | CURRENT | 2013-02-13 | Active | |
FOSTERING RELATIONS LIMITED | Director | 2017-10-06 | CURRENT | 2007-01-26 | Active | |
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 1990-06-29 | Active | |
ALPHA PLUS FOSTERING LIMITED | Director | 2017-10-06 | CURRENT | 2006-12-05 | Active | |
KINDERCARE FOSTERING LTD. | Director | 2017-10-06 | CURRENT | 1998-05-01 | Active | |
CHILDREN FIRST FOSTERING AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 1999-12-15 | Active | |
THE FOSTER CARE AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 2001-06-13 | Active | |
SSCP SPRING BIDCO LIMITED | Director | 2016-08-31 | CURRENT | 2014-08-05 | Active | |
SSCP SPRING TOPCO LIMITED | Director | 2016-08-31 | CURRENT | 2014-10-03 | Active | |
SSCP SPRING MIDCO 1 LIMITED | Director | 2016-08-31 | CURRENT | 2014-12-02 | Active | |
SSCP SPRING MIDCO 2 LIMITED | Director | 2016-08-31 | CURRENT | 2015-03-28 | Active | |
OUTCOMES FIRST 2 LIMITED | Director | 2016-08-03 | CURRENT | 2010-01-11 | Active | |
OUTCOMES FIRST 4 LIMITED | Director | 2016-08-03 | CURRENT | 2010-01-11 | Active | |
OUTCOMES FIRST 3 LIMITED | Director | 2016-08-03 | CURRENT | 2010-01-11 | Active | |
PATHWAY CARE SOLUTIONS II LIMITED | Director | 2014-12-18 | CURRENT | 2004-02-18 | Active | |
PATHWAY CARE SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2000-05-30 | Active | |
THE CLARION AGENCY LIMITED | Director | 2014-08-13 | CURRENT | 1997-02-24 | Active | |
ASCOT COLLEGE LIMITED | Director | 2013-11-14 | CURRENT | 2013-10-30 | Active | |
MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED | Director | 2013-10-16 | CURRENT | 2007-01-12 | Active | |
FOSTERING SOLUTIONS (HITCHIN) LIMITED | Director | 2013-09-03 | CURRENT | 2002-12-11 | Active | |
CROOKHEY HALL LIMITED | Director | 2012-08-10 | CURRENT | 1992-07-07 | Active | |
HOPSCOTCH SOLUTIONS LIMITED | Director | 2012-08-10 | CURRENT | 1997-10-14 | Active | |
FOSTERING SOLUTIONS LIMITED | Director | 2012-08-10 | CURRENT | 2000-06-01 | Active | |
HAPPEN FOSTERCARE LIMITED | Director | 2012-08-10 | CURRENT | 2000-11-30 | Active | |
KESTREL HOUSE LONDON LIMITED | Director | 2012-08-10 | CURRENT | 2007-04-03 | Active | |
OUTCOMES FIRST 1 LIMITED | Director | 2012-08-10 | CURRENT | 2010-01-11 | Active | |
LONGDON HALL SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 2010-11-17 | Active | |
KESTREL HOUSE SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 2010-11-17 | Active | |
ACORN NORFOLK LIMITED | Director | 2012-08-10 | CURRENT | 2010-11-23 | Active | |
ACORN ACADEMIES LIMITED | Director | 2012-08-10 | CURRENT | 2011-01-12 | Active | |
UNDERLEY SCHOOLS LIMITED | Director | 2012-08-10 | CURRENT | 1999-08-26 | Active | |
WATERLOO LODGE SCHOOL LTD. | Director | 2012-08-10 | CURRENT | 2000-02-08 | Active | |
PATHWAY CARE SOLUTIONS GROUP LIMITED | Director | 2012-08-10 | CURRENT | 2001-05-11 | Active | |
PATHWAY CARE (BRISTOL) LIMITED | Director | 2012-08-10 | CURRENT | 2003-06-09 | Active | |
PATHWAY CARE GROUP LIMITED | Director | 2012-08-10 | CURRENT | 2005-09-02 | Active | |
THREEMILESTONE EDUCATION LIMITED | Director | 2012-08-10 | CURRENT | 2011-01-12 | Active | |
HEATH FARM (2) LIMITED | Director | 2012-08-10 | CURRENT | 1991-08-02 | Active | |
PENTANGLE MANAGEMENT AND CONSULTANCY LTD | Director | 2012-08-10 | CURRENT | 1996-08-23 | Active | |
BELMONT SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 1996-12-13 | Active | |
FOCUS ON FOSTERING LIMITED | Director | 2012-08-10 | CURRENT | 2002-02-12 | Active | |
ADVANCE FOSTER CARE LIMITED | Director | 2012-08-10 | CURRENT | 2002-11-18 | Active | |
CAREFORWARD LIMITED | Director | 2012-08-10 | CURRENT | 2003-01-03 | Active | |
NATIONAL FOSTERING AGENCY WEST LIMITED | Director | 2012-08-10 | CURRENT | 2003-02-13 | Active | |
PATHWAY CARE (MIDLANDS) LIMITED | Director | 2012-08-10 | CURRENT | 2003-06-09 | Active | |
KIDS AND CARERS LIMITED | Director | 2012-08-10 | CURRENT | 2003-07-14 | Active | |
ACORN CARE AND EDUCATION LIMITED | Director | 2012-08-10 | CURRENT | 2004-01-19 | Active | |
BRAMFIELD HOUSE SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 2005-08-04 | Active | |
PATHWAY CARE SOUTH WEST LIMITED | Director | 2012-08-10 | CURRENT | 2006-04-27 | Active | |
HAPPEN HOLDINGS LIMITED | Director | 2012-08-10 | CURRENT | 2006-07-21 | Active | |
PARTNERS IN PARENTING LIMITED | Director | 2012-08-10 | CURRENT | 2006-10-06 | Active | |
KNOSSINGTON GRANGE SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 1977-05-11 | Active | |
UNDERLEY EDUCATIONAL SERVICES | Director | 2012-08-10 | CURRENT | 1997-06-04 | Active | |
JAFA (PIPSS) LTD | Director | 2012-08-10 | CURRENT | 2002-07-14 | Active | |
PATHWAY CARE (HOLDINGS) LIMITED | Director | 2012-08-10 | CURRENT | 2003-02-06 | Active | |
JAFA NORTH-EAST UK LTD | Director | 2012-08-10 | CURRENT | 2003-10-20 | Active | |
HEATH FARM FAMILY SERVICES LIMITED | Director | 2012-08-10 | CURRENT | 2005-06-03 | Active | |
FOSTERING SOLUTIONS (NORTHERN) LIMITED | Director | 2012-08-10 | CURRENT | 2005-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/08/24 TO 31/12/24 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
REGISTERED OFFICE CHANGED ON 29/08/24 FROM Atria Spa Road Bolton BL1 4AG England | ||
CESSATION OF ACORN CARE AND EDUCATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Chp Investments 3 Limited as a person with significant control on 2024-08-15 | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC EMMANUEL JANET | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD POWER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JON LEATHERBARROW | ||
DIRECTOR APPOINTED MR ANDREW JOSEPH DAWBER | ||
DIRECTOR APPOINTED MR THOMAS CLIFFORD PRIDMORE | ||
Termination of appointment of Mary Joanne Logue on 2024-08-02 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
Audit exemption subsidiary accounts made up to 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
Termination of appointment of Chris Duffy on 2023-05-31 | ||
Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
Director's details changed for Mr David Jon Leatherbarrow on 2023-02-02 | ||
Director's details changed for Mr Richard Power on 2023-02-02 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Jon Leatherbarrow on 2023-02-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
PSC05 | Change of details for Acorn Care and Education Limited as a person with significant control on 2020-11-06 | |
AP03 | Appointment of Mr Chris Duffy as company secretary on 2020-11-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID EDWARDS | |
TM02 | Termination of appointment of Helen Elizabeth Lecky on 2020-10-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/20 FROM 1 Merchant's Place River Street Bolton Lancashire BL2 1BX | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CH01 | Director's details changed for Mr Richard Power on 2020-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025822840019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025822840018 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AD02 | Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF | |
AP01 | DIRECTOR APPOINTED MR RICHARD POWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025822840018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES ANDERSON | |
AP01 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BYGRAVE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MS ANNE BYGRAVE | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RYAN DAVID EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE ANNE MACDONALD | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 40000 | |
CH01 | Director's details changed for Mr Jean-Luc Emmanuel Janet on 2016-10-28 | |
RES13 | COMPANY BUSINESS 07/09/2016 | |
RES01 | ADOPT ARTICLES 20/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025822840017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025822840016 | |
CH01 | Director's details changed for Dr Natalie-Jane Anne Macdonald on 2016-04-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 20/04/2014 | |
AP03 | SECRETARY APPOINTED MRS HELEN ELIZABETH LECKY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM NAPIER-FENNING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025822840016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE ROBINSON | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 31/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MIKE ROBINSON | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET | |
AP03 | SECRETARY APPOINTED MR WILLIAM NAPIER-FENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CROGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CROGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 31/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 31/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM BURNDEN HOUSE VIKING STREET BOLTON LANCASHIRE BL3 2RR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AR01 | 11/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNEANY | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
RES13 | SECTION 175(5)(A) COMP ACT 2006 30/01/2009 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
288a | DIRECTOR APPOINTED DAVID WILLIAM JOHNSON | |
288a | DIRECTOR APPOINTED MR MARK ARNOLD CROGHAN | |
288a | SECRETARY APPOINTED MR MARK ARNOLD CROGHAN | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SANAYA BHOTE | |
288b | APPOINTMENT TERMINATED SECRETARY SANAYA BHOTE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: THE LODGE KNOSSINGTON OAKHAM RUTLAND LE15 8LY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | ACT AS DIRECTOR 12/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PK1040193 | Active | Licenced property: EGERTON ROAD HEATH FARM CHARING HEATH ASHFORD CHARING HEATH GB TN27 0AX. Correspondance address: CHARING HEATH HEATH FARM SCHOOL ASHFORD GB TN27 0AX |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
CONFIRMATORY DEBENTURE RELATING TO A DEBENTURE DATED 18 JANUARY 2010 | Satisfied | BARCLAYS BANK PLC (THE "SECURITY AGENT") | |
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
SUPPLEMETAL DEED | Satisfied | ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
SUPPLEMENTAL DEED | Satisfied | ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES | |
A SUPPLEMENTAL DEED | Satisfied | ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES (THE AGENT) | |
SUPPLEMENTAL DEED | Satisfied | ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
A SUPPLEMENTAL DEED | Satisfied | ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC AS AGENT OF AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEED | Satisfied | NORWICH AND PETERBOROUGH BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HEATH FARM LIMITED are:
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