HEATH FARM FAMILY SERVICES LIMITED

Key Data

Status

Active

Company No.

05470925

Incorporation date

03/06/2005

Size

Audit Exemption Subsidiary

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

12/12/2025

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

View PDF (1 pages)

11/12/2025

Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG

View PDF (1 pages)

11/12/2025

Confirmation statement made on 2025-12-01 with no updates

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25/07/2025

Termination of appointment of Stephen James Christie as a director on 2025-07-16

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07/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

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07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

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07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

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07/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

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02/12/2024

Confirmation statement made on 2024-12-01 with no updates

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11/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

11/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (60 pages)

11/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

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26/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

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15/02/2024

Registration of charge 054709250014, created on 2024-02-08

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25/01/2024

Satisfaction of charge 054709250013 in full

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07/12/2023

Confirmation statement made on 2023-12-01 with updates

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07/12/2023

Termination of appointment of David Jon Leatherbarrow as a director on 2023-11-24

View PDF (1 pages)

23/11/2023

Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-11-23

View PDF (1 pages)

10/06/2023

Full accounts made up to 2022-08-31

View PDF (25 pages)

11/04/2023

Notification of National Fostering Group Limited as a person with significant control on 2023-04-04

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11/04/2023

Cessation of Heath Farm Limited as a person with significant control on 2023-04-04

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05/04/2023

Termination of appointment of Chris Duffy as a secretary on 2023-04-05

View PDF (1 pages)

05/04/2023

Termination of appointment of Richard John Cooke as a director on 2023-04-05

View PDF (1 pages)

05/04/2023

Termination of appointment of Richard Power as a director on 2023-04-05

View PDF (1 pages)

05/04/2023

Appointment of Mr Ryan David Edwards as a director on 2023-04-05

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05/04/2023

Appointment of Mrs Alison Bennett as a secretary on 2023-04-05

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09/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/12/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leatherbarrow, David Jon	Director	01/09/2018 - 24/11/2023	291
Cooke, Richard John	Director	06/11/2020 - 05/04/2023	97
Barclay, Simon Timothy	Director	01/03/2025 - Present	63
Croghan, Mark Arnold	Director	06/06/2008 - 10/08/2012	51
Power, Richard	Director	20/05/2019 - 05/04/2023	102

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HEATH FARM FAMILY SERVICES LIMITED

HEATH FARM FAMILY SERVICES LIMITED is an(a) Active company incorporated on 03/06/2005 with the registered office located at Atria, Spa Road, Bolton BL1 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATH FARM FAMILY SERVICES LIMITED?

HEATH FARM FAMILY SERVICES LIMITED is currently Active. It was registered on 03/06/2005 .

Where is HEATH FARM FAMILY SERVICES LIMITED located?

HEATH FARM FAMILY SERVICES LIMITED is registered at Atria, Spa Road, Bolton BL1 4AG.

What does HEATH FARM FAMILY SERVICES LIMITED do?

HEATH FARM FAMILY SERVICES LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for HEATH FARM FAMILY SERVICES LIMITED?

The latest filing was on 12/12/2025: Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Atria, Spa Road, Bolton Atria Spa Road Bolton Lancashire BL1 4AG.