HEATH FARM FAMILY SERVICES LIMITED
BOLTON HEATH FARM FOSTERING AGENCY LIMITED DWSCO 2617 LIMITED

Hellopages » Greater Manchester » Bolton » BL2 1BX

Company number 05470925
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address ACORN CARE & EDUCATION LIMITED, 1 MERCHANT'S PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 85310 - General secondary education, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Registration of charge 054709250012, created on 8 September 2016. The most likely internet sites of HEATH FARM FAMILY SERVICES LIMITED are www.heathfarmfamilyservices.co.uk, and www.heath-farm-family-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Heath Farm Family Services Limited is a Private Limited Company. The company registration number is 05470925. Heath Farm Family Services Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of Heath Farm Family Services Limited is Acorn Care Education Limited 1 Merchant S Place River Street Bolton Lancashire Bl2 1bx. . LECKY, Helen Elizabeth is a Secretary of the company. JANET, Jean-Luc Emmanuel is a Director of the company. MACDONALD, Natalie-Jane Anne is a Director of the company. Secretary BHOTE, Sanaya Homi has been resigned. Secretary CROGHAN, Mark Arnold has been resigned. Secretary MACLEAN, Janet Sarah has been resigned. Secretary NAPIER-FENNING, William has been resigned. Secretary DWS SECRETARIES LIMITED has been resigned. Director BHOTE, Sanaya Homi has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director JOHNSON, David William has been resigned. Director MACLEAN, Janet Sarah has been resigned. Director MCNEANY, Kevin Joseph has been resigned. Director PAGE, Stephen Robert has been resigned. Director ROBINSON, Mike has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
LECKY, Helen Elizabeth
Appointed Date: 13 November 2014
Director
JANET, Jean-Luc Emmanuel
Appointed Date: 10 August 2012
55 years old
Director
MACDONALD, Natalie-Jane Anne
Appointed Date: 16 September 2013
63 years old

Resigned Directors

Secretary
BHOTE, Sanaya Homi
Resigned: 06 June 2008
Appointed Date: 21 April 2006
Secretary
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 06 June 2008
Secretary
MACLEAN, Janet Sarah
Resigned: 21 April 2006
Appointed Date: 28 July 2005
Secretary
NAPIER-FENNING, William
Resigned: 13 November 2014
Appointed Date: 10 August 2012
Secretary
DWS SECRETARIES LIMITED
Resigned: 28 July 2005
Appointed Date: 03 June 2005
Director
BHOTE, Sanaya Homi
Resigned: 06 June 2008
Appointed Date: 13 April 2007
63 years old
Director
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 06 June 2008
62 years old
Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 24 June 2008
68 years old
Director
MACLEAN, Janet Sarah
Resigned: 03 February 2006
Appointed Date: 28 July 2005
76 years old
Director
MCNEANY, Kevin Joseph
Resigned: 18 January 2010
Appointed Date: 28 July 2005
82 years old
Director
PAGE, Stephen Robert
Resigned: 05 August 2013
Appointed Date: 13 February 2006
63 years old
Director
ROBINSON, Mike
Resigned: 01 February 2014
Appointed Date: 22 November 2012
66 years old
Director
DWS DIRECTORS LTD
Resigned: 28 July 2005
Appointed Date: 03 June 2005

Persons With Significant Control

Heath Farm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATH FARM FAMILY SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016
Registration of charge 054709250012, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 054709250011 in full
13 Jun 2016
Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
...
... and 84 more events
04 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2005
Particulars of mortgage/charge
22 Jul 2005
Company name changed dwsco 2617 LIMITED\certificate issued on 22/07/05
03 Jun 2005
Incorporation

HEATH FARM FAMILY SERVICES LIMITED Charges

8 September 2016
Charge code 0547 0925 0012
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Except for any restricted land, all current and future…
3 September 2014
Charge code 0547 0925 0011
Delivered: 11 September 2014
Status: Satisfied on 17 August 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
8 August 2011
Confirmatory debenture relating to a debenture dated 18 january 2010
Delivered: 12 August 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
18 January 2010
Group debenture
Delivered: 23 January 2010
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 August 2007
Supplemental deed
Delivered: 23 August 2007
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
13 April 2007
Supplemental deed
Delivered: 30 April 2007
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Other Finance Parties
Description: For details of property charged please R. fixed and…
22 March 2007
A supplemental deed
Delivered: 5 April 2007
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Other Finance Parties (The Agent)
Description: For details of properties charged please refer to form 395…
2 March 2007
Supplemental deed
Delivered: 21 March 2007
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties
Description: All estate, rights, interests, assets and title in any f/h…
21 July 2006
A supplemental deed
Delivered: 2 August 2006
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: F/H property k/a the old manor house somerby road…
15 February 2006
Debenture
Delivered: 3 March 2006
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent of and Security Trustee for the Other Finance Parties
Description: Fixed and floating charges over the undertaking and all…
28 July 2005
Mortgage debenture
Delivered: 30 July 2005
Status: Satisfied on 24 July 2006
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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