Heath Farm (2) Limited

Company Name	Heath Farm (2) Limited
Directors	Jean-Luc Emmanuel Janet and David Jon Leatherbarrow
Company Status	Active
Company Number	02634737
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 August 1991(32 years, 9 months ago)
Previous Names	Heath Farm Family Services Limited and Heath Farm Fostering Agency Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	10 August 2012(21 years after company formation)
Appointment Duration	11 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(27 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mrs Mary Joanne Logue
Status	Current
Appointed	14 June 2023(31 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mrs Brigidin Mary Gorman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 1991(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 1993)
Role	Foster Support Director
Correspondence Address	94 Albany Road Sittingbourne Kent ME10 1EL

Secretary Name	Mr Wilhelm Paul Foster
Nationality	British
Status	Resigned
Appointed	23 August 1991(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	224 Lonsdale Drive Rainham Gillingham Kent ME8 9JN

Secretary Name	Ms Jane Lloyd
Nationality	British
Status	Resigned
Appointed	05 April 1993(1 year, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Lambsland Farm Rolvendgn Layne Cranbrook Kent TN17 4PX

Director Name	Mrs Miranda Jane Rigden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(1 year, 10 months after company formation)
Appointment Duration	10 years (resigned 17 June 2003)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Royton Manor Lenham Heath Lenham Maidstone Kent ME17 2BJ

Secretary Name	Charles Michael Robert Stubbs
Nationality	British
Status	Resigned
Appointed	18 June 1993(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Gillfield House Chapel Lane Staplehurst Tonbridge Kent TN12 0AJ

Director Name	Michael Johnston
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 5 months after company formation)
Appointment Duration	11 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	15 Hatfield Road Margate Kent CT9 5BL

Secretary Name	Mrs Georgina Revell
Nationality	British
Status	Resigned
Appointed	05 January 1995(3 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 High Street Upnor Rochester Kent ME2 4XG

Director Name	David Thirlaway
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2006)
Role	Development Manager
Correspondence Address	Holly House School Hill Lamberhurst Kent TN3 8DE

Director Name	Mrs Roslyn Jane Lloyd
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2005)
Role	Foster Support Director
Country of Residence	United Kingdom
Correspondence Address	Royton Manor Lenham Heath Lenham Maidstone Kent ME17 2BJ

Director Name	Janet Sarah Maclean
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(13 years, 7 months after company formation)
Appointment Duration	11 months (resigned 14 February 2006)
Role	Developer
Correspondence Address	Shepherds Hey Tuttons Hill Cowes Isle Of Wight PO31 8JA

Director Name	Mr Kevin Joseph McNeany
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(13 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Bramhall Park Road Bramhall Stockport Cheshire SK7 3JN

Secretary Name	Janet Sarah Maclean
Nationality	British
Status	Resigned
Appointed	18 March 2005(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 April 2006)
Role	Developer
Correspondence Address	Shepherds Hey Tuttons Hill Cowes Isle Of Wight PO31 8JA

Director Name	Mr Stephen Robert Page
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(14 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree House Berry Lane Chorleywood Hertfordshire WD3 5EY

Secretary Name	Sanaya Homi Bhote
Nationality	British
Status	Resigned
Appointed	21 April 2006(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Sycamore House Devonshire Farm 84 Aylesbury Road Bierton Buckinghamshire HP22 5DL

Director Name	Sanaya Homi Bhote
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Sycamore House Devonshire Farm 84 Aylesbury Road Bierton Buckinghamshire HP22 5DL

Director Name	Mr Mark Arnold Croghan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(16 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Woodland Rise London N10 3UJ

Secretary Name	Mr Mark Arnold Croghan
Nationality	British
Status	Resigned
Appointed	06 June 2008(16 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Woodland Rise London N10 3UJ

Director Name	Mr David William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(16 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Royle Avenue Glossop Derbyshire SK13 7RD

Secretary Name	Mr William Napier-Fenning
Status	Resigned
Appointed	10 August 2012(21 years after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 2014)
Role	Company Director
Correspondence Address	1 Merchants Place River Street Bolton BL2 1BX

Director Name	Mr Mike Robinson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House Fitzroy Square London W1T 5HE

Director Name	Dr Natalie-Jane Anne MacDonald
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 September 2013(22 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2017)
Role	CEO
Country of Residence	England
Correspondence Address	1 Merchants Place River Street Bolton BL2 1BX

Secretary Name	Mrs Helen Elizabeth Lecky
Status	Resigned
Appointed	13 November 2014(23 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 October 2020)
Role	Company Director
Correspondence Address	1 Merchants Place River Street Bolton BL2 1BX

Director Name	Mr Iain James Anderson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Merchants Place River Street Bolton BL2 1BX

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(26 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Merchants Place River Street Bolton BL2 1BX

Director Name	Ms Isabella Mary Hutchison
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(26 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

Director Name	Mr Ryan David Edwards
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(28 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 2020)
Role	Finance Director (Chartered Accountant)
Country of Residence	England
Correspondence Address	1 Merchants Place River Street Bolton BL2 1BX

Director Name	Mr Stephen James Christie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(28 years after company formation)
Appointment Duration	4 years, 3 months (resigned 17 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mr Chris Duffy
Status	Resigned
Appointed	06 November 2020(29 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2022)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Alison Bennett
Status	Resigned
Appointed	15 December 2022(31 years, 4 months after company formation)
Appointment Duration	6 months (resigned 14 June 2023)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fosteringsolutions.com
Telephone	0800 1601607
Telephone region	Freephone

Location

Registered Address	Atria Spa Road Bolton BL1 4AG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

14 August 2007	Delivered on: 23 August 2007 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 April 2007	Delivered on: 30 April 2007 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Other Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 March 2007	Delivered on: 5 April 2007 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Other Finance Parties (The Agent) Classification: A supplemental deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 March 2007	Delivered on: 21 March 2007 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estate, rights, interests, assets and title in any f/h or l/h property including the real properties being f/h the old manor house, somerby road, knossington t/n LT179622. F/h 35 somerby road knossington, oakham t/n LT189099 and f/h the lodge, 19 somerby road knossington t/NLT314232 (for details of further propert. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 2 August 2006 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Agent) Classification: A supplemental deed Secured details: All monies due or to become due from each obligor to the finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the old manor house somerby road knossington t/no LT179622 f/h property k/a 35 somerby road knossington oakham t/no LT189099 f/h property k/a the lodge 19 somerby road knossington t/no LT314232 for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 2006	Delivered on: 3 March 2006 Satisfied on: 27 February 2010 Persons entitled: Anglo Irish Bank Corporation PLC as Agent of and Security Trustee for the Other Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 March 2005	Delivered on: 22 March 2005 Satisfied on: 24 July 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 December 1993	Delivered on: 17 December 1993 Satisfied on: 30 July 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
8 September 2016	Delivered on: 14 September 2016 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Except for any restricted land, all current and future material land and other land and current and future intellectual property (except for any restricted ip) owned by the company, in each case as defined in the deed of accession and charge registered by this form MR01 (the 'deed'). For more details please refer to the deed. Outstanding
3 September 2014	Delivered on: 11 September 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding

Filing History

17 November 2023	Termination of appointment of Stephen James Christie as a director on 17 November 2023 (1 page)
25 September 2023	Termination of appointment of Ryan David Edwards as a director on 25 September 2023 (1 page)
15 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
13 August 2023	Company name changed heath farm fostering agency LIMITED\certificate issued on 13/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-31 (3 pages)
14 June 2023	Termination of appointment of Alison Bennett as a secretary on 14 June 2023 (1 page)
14 June 2023	Director's details changed for Mr David Jon Leatherbarrow on 14 June 2023 (2 pages)
14 June 2023	Appointment of Mrs Mary Joanne Logue as a secretary on 14 June 2023 (2 pages)
20 May 2023	Accounts for a dormant company made up to 31 August 2022 (7 pages)
21 December 2022	Appointment of Mr Ryan David Edwards as a director on 15 December 2022 (2 pages)
21 December 2022	Termination of appointment of Chris Duffy as a secretary on 15 December 2022 (1 page)
21 December 2022	Appointment of Alison Bennett as a secretary on 15 December 2022 (2 pages)
10 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
25 May 2022	Accounts for a dormant company made up to 31 August 2021 (6 pages)
3 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
18 November 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 (1 page)
18 November 2020	Change of details for Heath Farm Limited as a person with significant control on 6 November 2020 (2 pages)
18 November 2020	Registered office address changed from 1 Merchants Place River Street Bolton BL2 1BX to Atria Spa Road Bolton BL1 4AG on 18 November 2020 (1 page)
18 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
18 November 2020	Termination of appointment of Ryan David Edwards as a director on 29 October 2020 (1 page)
3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
23 July 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
13 August 2019	Appointment of Mr Stephen James Christie as a director on 7 August 2019 (2 pages)
9 August 2019	Satisfaction of charge 026347370011 in full (4 pages)
8 August 2019	Appointment of Mr Ryan David Edwards as a director on 7 August 2019 (2 pages)
6 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of Antony Vincent Holt as a director on 26 June 2019 (1 page)
31 May 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
21 May 2019	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
21 March 2019	Termination of appointment of Isabella Mary Hutchison as a director on 13 March 2019 (1 page)
13 September 2018	Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018 (2 pages)
13 September 2018	Termination of appointment of Iain James Anderson as a director on 1 September 2018 (1 page)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
20 November 2017	Appointment of Mr Antony Vincent Holt as a director on 6 October 2017 (2 pages)
20 November 2017	Appointment of Mr Antony Vincent Holt as a director on 6 October 2017 (2 pages)
31 October 2017	Appointment of Isabella Hutchison as a director on 6 October 2017 (2 pages)
31 October 2017	Appointment of Isabella Hutchison as a director on 6 October 2017 (2 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 July 2017	Appointment of Mr Iain James Anderson as a director on 30 June 2017 (2 pages)
4 July 2017	Appointment of Mr Iain James Anderson as a director on 30 June 2017 (2 pages)
1 June 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
1 June 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
13 April 2017	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 (1 page)
29 November 2016	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 (2 pages)
29 November 2016	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 (2 pages)
14 September 2016	Registration of charge 026347370011, created on 8 September 2016 (52 pages)
14 September 2016	Registration of charge 026347370011, created on 8 September 2016 (52 pages)
17 August 2016	Satisfaction of charge 026347370010 in full (1 page)
17 August 2016	Satisfaction of charge 026347370010 in full (1 page)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
13 June 2016	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 (2 pages)
13 June 2016	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 (2 pages)
27 May 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
27 May 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
20 August 2015	Annual return made up to 2 August 2015 no member list (3 pages)
20 August 2015	Annual return made up to 2 August 2015 no member list (3 pages)
20 August 2015	Annual return made up to 2 August 2015 no member list (3 pages)
2 June 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
2 June 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
18 November 2014	Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 (1 page)
18 November 2014	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 (2 pages)
18 November 2014	Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 (1 page)
18 November 2014	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 (2 pages)
11 September 2014	Registration of charge 026347370010, created on 3 September 2014 (75 pages)
11 September 2014	Registration of charge 026347370010, created on 3 September 2014 (75 pages)
11 September 2014	Registration of charge 026347370010, created on 3 September 2014 (75 pages)
15 August 2014	Annual return made up to 2 August 2014 no member list (4 pages)
15 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
15 August 2014	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR to 1 Merchants Place River Street Bolton BL2 1BX on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
15 August 2014	Annual return made up to 2 August 2014 no member list (4 pages)
15 August 2014	Annual return made up to 2 August 2014 no member list (4 pages)
15 August 2014	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR to 1 Merchants Place River Street Bolton BL2 1BX on 15 August 2014 (1 page)
14 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
14 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
27 March 2014	Termination of appointment of Mike Robinson as a director (1 page)
27 March 2014	Termination of appointment of Mike Robinson as a director (1 page)
1 October 2013	Appointment of Dr Natalie-Jane Anne Macdonald as a director (2 pages)
1 October 2013	Appointment of Dr Natalie-Jane Anne Macdonald as a director (2 pages)
20 August 2013	Annual return made up to 2 August 2013 no member list (5 pages)
20 August 2013	Annual return made up to 2 August 2013 no member list (5 pages)
20 August 2013	Annual return made up to 2 August 2013 no member list (5 pages)
7 August 2013	Termination of appointment of Stephen Page as a director (1 page)
7 August 2013	Termination of appointment of Stephen Page as a director (1 page)
23 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
23 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
12 December 2012	Appointment of Mr Mike Robinson as a director (2 pages)
12 December 2012	Appointment of Mr Mike Robinson as a director (2 pages)
29 August 2012	Termination of appointment of Mark Croghan as a secretary (1 page)
29 August 2012	Appointment of Mr Jean-Luc Emmanuel Janet as a director (2 pages)
29 August 2012	Appointment of Mr Jean-Luc Emmanuel Janet as a director (2 pages)
29 August 2012	Appointment of Mr William Napier-Fenning as a secretary (1 page)
29 August 2012	Termination of appointment of Mark Croghan as a director (1 page)
29 August 2012	Termination of appointment of Mark Croghan as a director (1 page)
29 August 2012	Appointment of Mr William Napier-Fenning as a secretary (1 page)
29 August 2012	Termination of appointment of Mark Croghan as a secretary (1 page)
7 August 2012	Annual return made up to 2 August 2012 no member list (5 pages)
7 August 2012	Annual return made up to 2 August 2012 no member list (5 pages)
7 August 2012	Annual return made up to 2 August 2012 no member list (5 pages)
6 June 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
6 June 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
30 August 2011	Annual return made up to 2 August 2011 no member list (5 pages)
30 August 2011	Annual return made up to 2 August 2011 no member list (5 pages)
30 August 2011	Annual return made up to 2 August 2011 no member list (5 pages)
16 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
16 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
18 August 2010	Termination of appointment of Kevin Mcneany as a director (1 page)
18 August 2010	Termination of appointment of Kevin Mcneany as a director (1 page)
18 August 2010	Annual return made up to 2 August 2010 no member list (5 pages)
18 August 2010	Annual return made up to 2 August 2010 no member list (5 pages)
18 August 2010	Annual return made up to 2 August 2010 no member list (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 August 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
19 August 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
18 August 2009	Annual return made up to 02/08/09 (3 pages)
18 August 2009	Annual return made up to 02/08/09 (3 pages)
22 April 2009	Resolutions RES13 ‐ Section 175 30/01/2009 (1 page)
22 April 2009	Resolutions RES13 ‐ Section 175 30/01/2009 (1 page)
15 October 2008	Annual return made up to 02/08/08 (3 pages)
15 October 2008	Annual return made up to 02/08/08 (3 pages)
24 September 2008	Accounts for a small company made up to 31 August 2007 (4 pages)
24 September 2008	Accounts for a small company made up to 31 August 2007 (4 pages)
14 July 2008	Director appointed david william johnson (4 pages)
14 July 2008	Director appointed david william johnson (4 pages)
7 July 2008	Director appointed mr mark arnold croghan (1 page)
7 July 2008	Director appointed mr mark arnold croghan (1 page)
7 July 2008	Secretary appointed mr mark arnold croghan (1 page)
7 July 2008	Secretary appointed mr mark arnold croghan (1 page)
26 June 2008	Appointment terminated director sanaya bhote (1 page)
26 June 2008	Appointment terminated secretary sanaya bhote (1 page)
26 June 2008	Appointment terminated secretary sanaya bhote (1 page)
26 June 2008	Appointment terminated director sanaya bhote (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2007	Annual return made up to 02/08/07 (4 pages)
24 August 2007	Annual return made up to 02/08/07 (4 pages)
23 August 2007	Particulars of mortgage/charge (25 pages)
23 August 2007	Particulars of mortgage/charge (25 pages)
21 June 2007	Registered office changed on 21/06/07 from: the lodge knossington oakham rutland LE15 8LY (1 page)
21 June 2007	Registered office changed on 21/06/07 from: the lodge knossington oakham rutland LE15 8LY (1 page)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2007	Company name changed heath farm family services limit ed\certificate issued on 05/06/07 (2 pages)
5 June 2007	Company name changed heath farm family services limit ed\certificate issued on 05/06/07 (2 pages)
30 April 2007	Particulars of mortgage/charge (24 pages)
30 April 2007	Particulars of mortgage/charge (24 pages)
23 April 2007	Resolutions RES13 ‐ Act as director 12/04/07 (1 page)
23 April 2007	New director appointed (3 pages)
23 April 2007	New director appointed (3 pages)
23 April 2007	Resolutions RES13 ‐ Act as director 12/04/07 (1 page)
5 April 2007	Particulars of mortgage/charge (24 pages)
5 April 2007	Particulars of mortgage/charge (24 pages)
21 March 2007	Particulars of mortgage/charge (23 pages)
21 March 2007	Particulars of mortgage/charge (23 pages)
23 August 2006	Annual return made up to 02/08/06 (4 pages)
23 August 2006	Annual return made up to 02/08/06 (4 pages)
2 August 2006	Particulars of mortgage/charge (22 pages)
2 August 2006	Particulars of mortgage/charge (22 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2006	Full accounts made up to 31 August 2005 (14 pages)
15 June 2006	Full accounts made up to 31 August 2005 (14 pages)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Secretary resigned (1 page)
3 March 2006	Particulars of mortgage/charge (21 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Particulars of mortgage/charge (21 pages)
3 March 2006	Director resigned (1 page)
24 February 2006	Resolutions RES13 ‐ Re holding company 14/02/06 (3 pages)
24 February 2006	Resolutions RES13 ‐ Re holding company 14/02/06 (3 pages)
22 February 2006	Declaration of assistance for shares acquisition (27 pages)
22 February 2006	Declaration of assistance for shares acquisition (27 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
7 September 2005	Annual return made up to 02/08/05 363(353) ‐ Location of register of members address changed (4 pages)
7 September 2005	Annual return made up to 02/08/05 363(353) ‐ Location of register of members address changed (4 pages)
15 August 2005	Declaration of assistance for shares acquisition (6 pages)
15 August 2005	Declaration of assistance for shares acquisition (7 pages)
15 August 2005	Declaration of assistance for shares acquisition (7 pages)
15 August 2005	Declaration of assistance for shares acquisition (6 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: heath farm charing heath kent TN27 oax (1 page)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: heath farm charing heath kent TN27 oax (1 page)
16 June 2005	New director appointed (2 pages)
18 April 2005	Auditor's resignation (1 page)
18 April 2005	Auditor's resignation (1 page)
12 April 2005	Declaration of assistance for shares acquisition (9 pages)
12 April 2005	Declaration of assistance for shares acquisition (9 pages)
4 April 2005	Full accounts made up to 31 August 2004 (14 pages)
4 April 2005	Full accounts made up to 31 August 2004 (14 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Memorandum and Articles of Association (5 pages)
30 March 2005	Resolutions RES13 ‐ Aquisition of assets 16/03/05 (1 page)
30 March 2005	Resolutions RES13 ‐ Aquisition of assets 16/03/05 (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Memorandum and Articles of Association (5 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2005	Director resigned (1 page)
22 March 2005	Particulars of mortgage/charge (7 pages)
22 March 2005	Particulars of mortgage/charge (7 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
10 August 2004	Annual return made up to 02/08/04 (5 pages)
10 August 2004	Annual return made up to 02/08/04 (5 pages)
6 January 2004	Full accounts made up to 31 August 2003 (18 pages)
6 January 2004	Full accounts made up to 31 August 2003 (18 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Annual return made up to 02/08/03 363(288) ‐ Director's particulars changed (4 pages)
1 August 2003	Annual return made up to 02/08/03 363(288) ‐ Director's particulars changed (4 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
11 June 2003	Full accounts made up to 31 August 2002 (18 pages)
11 June 2003	Full accounts made up to 31 August 2002 (18 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
8 August 2002	Annual return made up to 02/08/02 (4 pages)
8 August 2002	Annual return made up to 02/08/02 (4 pages)
14 December 2001	Location of register of directors' interests (1 page)
14 December 2001	Location of register of directors' interests (1 page)
14 December 2001	Location of register of members (1 page)
14 December 2001	Location of register of members (1 page)
20 November 2001	Auditor's resignation (1 page)
20 November 2001	Auditor's resignation (1 page)
15 November 2001	Accounts for a small company made up to 31 August 2001 (5 pages)
15 November 2001	Accounts for a small company made up to 31 August 2001 (5 pages)
1 August 2001	Annual return made up to 02/08/01 (4 pages)
1 August 2001	Annual return made up to 02/08/01 (4 pages)
28 February 2001	Company name changed heath farm family services\certificate issued on 28/02/01 (3 pages)
28 February 2001	Company name changed heath farm family services\certificate issued on 28/02/01 (3 pages)
3 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
14 August 2000	Annual return made up to 02/08/00 (4 pages)
14 August 2000	Annual return made up to 02/08/00 (4 pages)
23 January 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
23 January 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
9 August 1999	Annual return made up to 02/08/99 (4 pages)
9 August 1999	Annual return made up to 02/08/99 (4 pages)
9 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
9 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
4 August 1998	Annual return made up to 02/08/98 (4 pages)
4 August 1998	Annual return made up to 02/08/98 (4 pages)
3 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
19 September 1997	Director's particulars changed (1 page)
19 September 1997	Director's particulars changed (1 page)
18 August 1997	Annual return made up to 02/08/97 363(288) ‐ Director's particulars changed (4 pages)
18 August 1997	Annual return made up to 02/08/97 363(288) ‐ Director's particulars changed (4 pages)
14 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
20 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
30 July 1996	Annual return made up to 02/08/96 (4 pages)
30 July 1996	Annual return made up to 02/08/96 (4 pages)
7 May 1996	Full accounts made up to 31 August 1995 (6 pages)
7 May 1996	Full accounts made up to 31 August 1995 (6 pages)
31 August 1995	Annual return made up to 02/08/95 363(288) ‐ Director's particulars changed (4 pages)
31 August 1995	Annual return made up to 02/08/95 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
8 August 1994	Company name changed isp family services\certificate issued on 09/08/94 (2 pages)
8 August 1994	Company name changed isp family services\certificate issued on 09/08/94 (2 pages)
17 December 1993	Particulars of mortgage/charge (3 pages)
17 December 1993	Particulars of mortgage/charge (3 pages)
17 October 1991	Memorandum and Articles of Association (14 pages)
17 October 1991	Memorandum and Articles of Association (14 pages)
7 October 1991	Company name changed carescheme LIMITED\certificate issued on 08/10/91 (2 pages)
7 October 1991	Company name changed carescheme LIMITED\certificate issued on 08/10/91 (2 pages)
2 August 1991	Incorporation (11 pages)
2 August 1991	Incorporation (11 pages)

Heath Farm (2) Limited

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