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Name

Heath Farm Family Services Limited
Address
Atria
Spa Road
Bolton
BL1 4AG
VAT ID no VAT ID available
Company No. 05470925 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 August 2022
Sector (SIC)88990 - Other social work activities without accommodation n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Company Register Statusactive
Previous Names
  • Heath Farm Fostering Agency Limited
  • Dwsco 2617 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB National Fostering Group Limited Status: Active Notified: 04/04/2023 Companies House Number: 07879023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Heath Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2023 Companies House Number: 02582284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bennett, Alison Bolton, England Status: Active Notified: 05/04/2023 Role: Secretary
    Christie, Stephen James Bolton, England Status: Active Notified: 07/08/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooke, Richard John Bolton, England Status: Ceased Notified: 06/11/2020 Ceased: 05/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, Ryan David Bolton, England Status: Ceased Notified: 05/04/2023 Ceased: 29/10/2020 Date of Birth: 09/1977 Occupation: Cfo, Finance Director (chartered Accountant) Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Bolton, England Status: Ceased Notified: 10/08/2012 Ceased: 23/11/2023 Date of Birth: 10/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Leatherbarrow, David Jon River Street, Bolton, England Status: Ceased Notified: 01/09/2018 Ceased: 24/11/2023 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British