Heath Farm Family Services Limited

Active05470925 Private limited company
Incorporated
3 June 2005 (21 years)
Previously known as
Heath Farm Fostering Agency Limited (until 5 June 2007)
Dwsco 2617 Limited (until 22 July 2005)
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born December 1964 (61)
Bennett, Alison
Secretary · Appointed 5 April 2023
Director · Appointed 5 April 2023
British
Born September 1977 (49)
Officer history (25 former)
16 July 2025
Resigned Christie, Stephen James as Director
1 March 2025
Appointed Barclay, Simon Timothy as Director
24 November 2023
Resigned Leatherbarrow, David Jon as Director
23 November 2023
Resigned Janet, Jean-Luc Emmanuel as Director
5 April 2023
Resigned Duffy, Chris as Secretary
5 April 2023
Resigned Cooke, Richard John as Director
5 April 2023
Appointed Edwards, Ryan David as Director
5 April 2023
Appointed Bennett, Alison as Secretary
5 April 2023
Resigned Power, Richard as Director
6 November 2020
Appointed Duffy, Chris as Secretary
6 November 2020
Appointed Cooke, Richard John as Director
29 October 2020
Resigned Edwards, Ryan David as Director
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
7 August 2019
Appointed Christie, Stephen James as Director
26 June 2019
Resigned Holt, Antony Vincent as Director
20 May 2019
Appointed Power, Richard as Director
1 September 2018
Appointed Leatherbarrow, David Jon as Director
1 September 2018
Resigned Anderson, Iain James as Director
2 July 2018
Resigned Bygrave, Anne as Director
9 March 2018
Appointed Bygrave, Anne as Director
6 October 2017
Appointed Edwards, Ryan David as Director
6 October 2017
Appointed Holt, Antony Vincent as Director
30 June 2017
Appointed Anderson, Iain James as Director
31 March 2017
13 November 2014
Appointed Lecky, Helen Elizabeth as Secretary
13 November 2014
Resigned Napier-Fenning, William as Secretary
13 August 2014
Resigned Johnson, David William as Director
1 February 2014
Resigned Robinson, Mike as Director
16 September 2013
Appointed Macdonald, Natalie-Jane Anne, Dr as Director
5 August 2013
Resigned Page, Stephen Robert as Director
22 November 2012
Appointed Robinson, Mike as Director
10 August 2012
Appointed Napier-Fenning, William as Secretary
10 August 2012
Appointed Janet, Jean-Luc Emmanuel as Director
10 August 2012
Resigned Croghan, Mark Arnold as Secretary
10 August 2012
Resigned Croghan, Mark Arnold as Director
18 January 2010
Resigned Mcneany, Kevin Joseph as Director
24 June 2008
Appointed Johnson, David William as Director
6 June 2008
Appointed Croghan, Mark Arnold as Secretary
6 June 2008
Appointed Croghan, Mark Arnold as Director
6 June 2008
Resigned Bhote, Sanaya Homi as Director
6 June 2008
Resigned Bhote, Sanaya Homi as Secretary
13 April 2007
Appointed Bhote, Sanaya Homi as Director
21 April 2006
Resigned Maclean, Janet Sarah as Secretary
21 April 2006
Appointed Bhote, Sanaya Homi as Secretary
13 February 2006
Appointed Page, Stephen Robert as Director
3 February 2006
Resigned Maclean, Janet Sarah as Director
28 July 2005
Appointed Maclean, Janet Sarah as Director
28 July 2005
Appointed Maclean, Janet Sarah as Secretary
28 July 2005
Appointed Mcneany, Kevin Joseph as Director
28 July 2005
Resigned Dws Secretaries Limited as Corporate Secretary
28 July 2005
Resigned Dws Directors Ltd as Corporate Director
3 June 2005
Appointed Dws Secretaries Limited as Corporate Secretary
3 June 2005
Appointed Dws Directors Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07879023
Former controllers (1)
4 April 2023
Ceased Heath Farm Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Other filing
12 May 2026Other filing
12 May 2026Accounts filing
12 May 2026Audit exemption subsidiary accounts31 August 2025
12 December 2025Register inspection address has been changed
Show all recent filings

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