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

Hellopages » Greater Manchester » Bolton » BL2 1BX

Company number 02634737
Status Active
Incorporation Date 2 August 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 MERCHANTS PLACE, RIVER STREET, BOLTON, BL2 1BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Registration of charge 026347370011, created on 8 September 2016; Satisfaction of charge 026347370010 in full. The most likely internet sites of HEATH FARM FOSTERING AGENCY LIMITED are www.heathfarmfosteringagency.co.uk, and www.heath-farm-fostering-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Heath Farm Fostering Agency Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02634737. Heath Farm Fostering Agency Limited has been working since 02 August 1991. The present status of the company is Active. The registered address of Heath Farm Fostering Agency Limited is 1 Merchants Place River Street Bolton 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 FOSTER, Wilhelm Paul has been resigned. Secretary LLOYD, Jane has been resigned. Secretary MACLEAN, Janet Sarah has been resigned. Secretary NAPIER-FENNING, William has been resigned. Secretary REVELL, Georgina has been resigned. Secretary STUBBS, Charles Michael Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHOTE, Sanaya Homi has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director GORMAN, Brigidin Mary has been resigned. Director JOHNSON, David William has been resigned. Director JOHNSTON, Michael has been resigned. Director LLOYD, Roslyn Jane has been resigned. Director LLOYD, Roslyn Jane 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 RIGDEN, Miranda Jane has been resigned. Director RIGDEN, Miranda Jane has been resigned. Director ROBINSON, Mike has been resigned. Director THIRLAWAY, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


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
FOSTER, Wilhelm Paul
Resigned: 05 April 1993
Appointed Date: 23 August 1991
Secretary
LLOYD, Jane
Resigned: 18 June 1993
Appointed Date: 05 April 1993
Secretary
MACLEAN, Janet Sarah
Resigned: 21 April 2006
Appointed Date: 18 March 2005
Secretary
NAPIER-FENNING, William
Resigned: 13 November 2014
Appointed Date: 10 August 2012
Secretary
REVELL, Georgina
Resigned: 18 March 2005
Appointed Date: 05 January 1995
Secretary
STUBBS, Charles Michael Robert
Resigned: 05 January 1995
Appointed Date: 18 June 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1991
Appointed Date: 02 August 1991
Director
BHOTE, Sanaya Homi
Resigned: 06 June 2008
Appointed Date: 12 April 2007
63 years old
Director
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 06 June 2008
62 years old
Director
GORMAN, Brigidin Mary
Resigned: 18 June 1993
Appointed Date: 23 August 1991
80 years old
Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 24 June 2008
68 years old
Director
JOHNSTON, Michael
Resigned: 31 December 2004
Appointed Date: 01 January 1994
86 years old
Director
LLOYD, Roslyn Jane
Resigned: 18 March 2005
Appointed Date: 17 June 2003
84 years old
Director
LLOYD, Roslyn Jane
Resigned: 17 June 2003
Appointed Date: 23 August 1991
84 years old
Director
MACLEAN, Janet Sarah
Resigned: 14 February 2006
Appointed Date: 18 March 2005
76 years old
Director
MCNEANY, Kevin Joseph
Resigned: 18 January 2010
Appointed Date: 18 March 2005
82 years old
Director
PAGE, Stephen Robert
Resigned: 05 August 2013
Appointed Date: 13 February 2006
63 years old
Director
RIGDEN, Miranda Jane
Resigned: 18 March 2005
Appointed Date: 17 June 2003
65 years old
Director
RIGDEN, Miranda Jane
Resigned: 17 June 2003
Appointed Date: 18 June 1993
65 years old
Director
ROBINSON, Mike
Resigned: 01 February 2014
Appointed Date: 22 November 2012
66 years old
Director
THIRLAWAY, David
Resigned: 31 January 2006
Appointed Date: 21 November 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 1991
Appointed Date: 02 August 1991

Persons With Significant Control

Heath Farm Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HEATH FARM FOSTERING AGENCY LIMITED Events

29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016
Registration of charge 026347370011, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 026347370010 in full
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
13 Jun 2016
Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
...
... and 137 more events
15 Oct 1991
Secretary resigned;new director appointed
07 Oct 1991
Company name changed carescheme LIMITED\certificate issued on 08/10/91
26 Sep 1991
New secretary appointed;director resigned
26 Sep 1991
Registered office changed on 26/09/91 from: 2 baches street london N1 6UB
02 Aug 1991
Incorporation

HEATH FARM FOSTERING AGENCY LIMITED Charges

8 September 2016
Charge code 0263 4737 0011
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 0263 4737 0010
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…
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…
18 March 2005
Mortgage debenture
Delivered: 22 March 2005
Status: Satisfied on 24 July 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
14 December 1993
Fixed and floating charge
Delivered: 17 December 1993
Status: Satisfied on 30 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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