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HEATH FARM (2) LIMITED - Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
Company Information
- Company registration number
- 02634737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atria
- Spa Road
- Bolton
- BL1 4AG
- England Atria, Spa Road, Bolton, BL1 4AG, England UK
Management
- Managing Directors
- JANET, Jean-Luc Emmanuel
- LEATHERBARROW, David Jon
- Company secretaries
- LOGUE, Mary Joanne
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1991-08-02
- Age Of Company 1991-08-02 33 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Acorn Care And Education Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEATH FARM FOSTERING AGENCY LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
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HEATH FARM (2) LIMITED Company Description
- HEATH FARM (2) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02634737. Its current trading status is "live". It was registered 1991-08-02. It was previously called HEATH FARM FOSTERING AGENCY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at Atria .
Get HEATH FARM (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heath Farm (2) Limited - Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
- 1991-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-06-10) - PSC07
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notification-of-a-person-with-significant-control (2024-06-10) - PSC02
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statement-of-companys-objects (2024-06-24) - CC04
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accounts-with-accounts-type-dormant (2024-07-30) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-14) - TM02
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accounts-with-accounts-type-dormant (2023-05-20) - AA
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appoint-person-secretary-company-with-name-date (2023-06-14) - AP03
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change-person-director-company-with-change-date (2023-06-14) - CH01
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certificate-change-of-name-company (2023-08-13) - CERTNM
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
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confirmation-statement-with-no-updates (2023-08-15) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-12-21) - AP03
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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termination-secretary-company-with-name-termination-date (2022-12-21) - TM02
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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accounts-with-accounts-type-dormant (2022-05-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-dormant (2021-06-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-23) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-18) - TM02
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change-to-a-person-with-significant-control (2020-11-18) - PSC05
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appoint-person-secretary-company-with-name-date (2020-11-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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accounts-with-accounts-type-dormant (2019-05-31) - AA
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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change-sail-address-company-with-new-address (2019-05-21) - AD02
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mortgage-satisfy-charge-full (2019-08-09) - MR04
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-with-accounts-type-dormant (2018-05-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-01) - AA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-29) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-14) - MR01
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mortgage-satisfy-charge-full (2016-08-17) - MR04
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confirmation-statement-with-updates (2016-08-16) - CS01
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change-person-director-company-with-change-date (2016-06-13) - CH01
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accounts-with-accounts-type-dormant (2016-05-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-08-20) - AR01
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accounts-with-accounts-type-dormant (2015-06-02) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01
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termination-director-company-with-name (2014-03-27) - TM01
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accounts-with-accounts-type-dormant (2014-05-28) - AA
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-18) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-11) - MR01
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termination-secretary-company-with-name-termination-date (2014-11-18) - TM02
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annual-return-company-with-made-up-date-no-member-list (2014-08-15) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-01) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-08-20) - AR01
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termination-director-company-with-name (2013-08-07) - TM01
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accounts-with-accounts-type-dormant (2013-05-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-07) - AR01
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termination-secretary-company-with-name (2012-08-29) - TM02
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termination-director-company-with-name (2012-08-29) - TM01
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appoint-person-director-company-with-name (2012-08-29) - AP01
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appoint-person-secretary-company-with-name (2012-08-29) - AP03
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appoint-person-director-company-with-name (2012-12-12) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-08-30) - AR01
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accounts-with-accounts-type-dormant (2011-05-16) - AA
keyboard_arrow_right 2010
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legacy (2010-03-03) - MG02
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accounts-with-accounts-type-dormant (2010-05-26) - AA
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termination-director-company-with-name (2010-08-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-08-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-19) - AA
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legacy (2009-08-18) - 363a
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resolution (2009-04-22) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-small (2008-09-24) - AA
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legacy (2008-07-14) - 288a
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legacy (2008-07-07) - 288a
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legacy (2008-06-26) - 288b
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legacy (2008-01-17) - 288c
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legacy (2007-06-21) - 287
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legacy (2007-04-30) - 395
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legacy (2007-08-24) - 363s
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legacy (2007-08-23) - 395
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certificate-change-of-name-company (2007-06-05) - CERTNM
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legacy (2007-03-21) - 395
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resolution (2007-04-23) - RESOLUTIONS
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legacy (2007-04-23) - 288a
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legacy (2007-04-05) - 395
keyboard_arrow_right 2006
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legacy (2006-01-30) - 288a
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resolution (2006-02-15) - RESOLUTIONS
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legacy (2006-02-20) - 288b
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resolution (2006-02-24) - RESOLUTIONS
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legacy (2006-03-03) - 288b
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legacy (2006-03-03) - 395
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legacy (2006-02-22) - 155(6)a
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legacy (2006-05-05) - 288b
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accounts-with-accounts-type-full (2006-06-15) - AA
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legacy (2006-07-24) - 403a
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legacy (2006-08-02) - 395
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legacy (2006-08-23) - 363s
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legacy (2006-05-05) - 288a
keyboard_arrow_right 2005
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memorandum-articles (2005-03-30) - MEM/ARTS
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legacy (2005-01-07) - 288b
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legacy (2005-03-22) - 395
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-03-30) - 288b
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accounts-with-accounts-type-full (2005-04-04) - AA
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auditors-resignation-company (2005-04-18) - AUD
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legacy (2005-06-16) - 287
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legacy (2005-06-16) - 288a
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legacy (2005-07-30) - 403a
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legacy (2005-08-15) - 155(6)a
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legacy (2005-09-07) - 363s
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legacy (2005-04-12) - 155(6)a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-06) - AA
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legacy (2004-08-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-11) - AA
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legacy (2003-06-28) - 288b
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legacy (2003-08-01) - 288a
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legacy (2003-08-01) - 363s
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legacy (2002-08-08) - 363s
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legacy (2002-12-03) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-28) - CERTNM
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legacy (2001-08-01) - 363s
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accounts-with-accounts-type-small (2001-01-03) - AA
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accounts-with-accounts-type-small (2001-11-15) - AA
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legacy (2001-12-14) - 325
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legacy (2001-12-14) - 353
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auditors-resignation-company (2001-11-20) - AUD
keyboard_arrow_right 2000
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legacy (2000-08-14) - 363s
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accounts-with-accounts-type-small (2000-01-23) - AA
keyboard_arrow_right 1999
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legacy (1999-08-09) - 363s
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accounts-with-accounts-type-small (1999-03-09) - AA
keyboard_arrow_right 1998
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legacy (1998-08-04) - 363s
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accounts-with-accounts-type-small (1998-02-03) - AA
keyboard_arrow_right 1997
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resolution (1997-08-14) - RESOLUTIONS
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legacy (1997-09-19) - 288c
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legacy (1997-08-18) - 363s
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accounts-with-accounts-type-small (1997-02-20) - AA
keyboard_arrow_right 1996
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legacy (1996-07-30) - 363s
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accounts-with-accounts-type-full (1996-05-07) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-12) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-31) - 363s
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legacy (1995-02-09) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-01) - AA
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certificate-change-of-name-company (1994-08-08) - CERTNM
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legacy (1994-11-01) - 363s
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legacy (1994-11-01) - 288
keyboard_arrow_right 1993
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legacy (1993-12-17) - 395
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legacy (1993-08-22) - 363s
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legacy (1993-08-04) - 287
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legacy (1993-06-30) - 288
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legacy (1993-06-30) - 287
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accounts-with-accounts-type-dormant (1993-06-05) - AA
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resolution (1993-06-05) - RESOLUTIONS
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legacy (1993-04-26) - 288
keyboard_arrow_right 1992
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legacy (1992-08-18) - 363s
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-10-07) - CERTNM
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legacy (1991-09-26) - 288
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legacy (1991-10-15) - 288
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incorporation-company (1991-08-02) - NEWINC
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memorandum-articles (1991-10-17) - MEM/ARTS
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legacy (1991-09-26) - 287