Website & contact details
- Group website
- The site of this company’s group or brand.
Heath Farm (2) Limited
- Incorporated
- 2 August 1991 (35 years)
- Previously known as
- Heath Farm Fostering Agency Limited (until 13 August 2023)Heath Farm Family Services Limited (until 5 June 2007)Heath Farm Family Services (until 28 February 2001)Earlier: Isp Family Services, Carescheme Limited
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- AtriaSpa RoadBoltonBL1 4AG
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Fiona Sarah Rachel
Secretary · Appointed 2 October 2025
Director · Appointed 14 February 2025
English
Born April 1981 (45)
Director · Appointed 14 February 2025
Irish
Born June 1982 (44)
Officer history (37 former)
2 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
14 February 2025
14 February 2025
14 February 2025
14 February 2025
17 November 2023
25 September 2023
14 June 2023
Resigned Bennett, Alison as Secretary
14 June 2023
Appointed Logue, Mary Joanne as Secretary
15 December 2022
Resigned Duffy, Chris as Secretary
15 December 2022
15 December 2022
Appointed Bennett, Alison as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
29 October 2020
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
7 August 2019
7 August 2019
26 June 2019
13 March 2019
1 September 2018
1 September 2018
6 October 2017
6 October 2017
30 June 2017
31 March 2017
13 November 2014
Resigned Napier-Fenning, William as Secretary
13 November 2014
Appointed Lecky, Helen Elizabeth as Secretary
13 August 2014
1 February 2014
16 September 2013
5 August 2013
22 November 2012
10 August 2012
Appointed Napier-Fenning, William as Secretary
10 August 2012
10 August 2012
10 August 2012
18 January 2010
24 June 2008
6 June 2008
6 June 2008
6 June 2008
6 June 2008
12 April 2007
21 April 2006
21 April 2006
14 February 2006
13 February 2006
31 January 2006
Resigned Thirlaway, David as Director
18 March 2005
18 March 2005
18 March 2005
18 March 2005
18 March 2005
18 March 2005
31 December 2004
Resigned Johnston, Michael as Director
17 June 2003
17 June 2003
17 June 2003
17 June 2003
21 November 2002
Appointed Thirlaway, David as Director
5 January 1995
5 January 1995
1 January 1994
Appointed Johnston, Michael as Director
18 June 1993
18 June 1993
18 June 1993
Resigned Lloyd, Jane as Secretary
18 June 1993
5 April 1993
5 April 1993
Appointed Lloyd, Jane as Secretary
27 August 1991
23 August 1991
23 August 1991
23 August 1991
23 August 1991
2 August 1991
2 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05019430
Former controllers (1)
8 June 2024
Ceased Heath Farm Limited — Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 2 June 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 14 November 2025 | Termination of appointment of a secretary | |||
| 14 November 2025 | Appointment of a secretary | |||
| 14 August 2025 | Confirmation statement with no updates | 2 August 2025 |
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