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HEATH FARM FAMILY SERVICES LIMITED

Company Number

05470925

Private limited company
Active
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BENNETT, Alison

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Atria Spa Road Bolton BL1 4AG England

CHRISTIE, Stephen James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Atria Spa Road Bolton BL1 4AG England
Country of Residence
England

EDWARDS, Ryan David

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Atria Spa Road Bolton BL1 4AG England
Country of Residence
England

BHOTE, Sanaya Homi

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sycamore House Devonshire Farm 84 Aylesbury Road Bierton Buckinghamshire HP22 5DL

CROGHAN, Mark Arnold

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Woodland Rise London N10 3UJ

DUFFY, Chris

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Merchant's Place River Street Bolton Lancashire BL2 1BX

LECKY, Helen Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Merchant's Place River Street Bolton Lancashire BL2 1BX

MACLEAN, Janet Sarah

Role
Resigned
Secretary
Occupation
Developer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shepherds Hey Tuttons Hill Cowes Isle Of Wight PO31 8JA

NAPIER-FENNING, William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Merchant's Place River Street Bolton Lancashire BL2 1BX England

DWS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Five Chancery Lane Cliffords Inn London EC4A 1BU

ANDERSON, Iain James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Merchant's Place River Street Bolton Lancashire BL2 1BX
Country of Residence
England

BHOTE, Sanaya Homi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sycamore House Devonshire Farm 84 Aylesbury Road Bierton Buckinghamshire HP22 5DL

BYGRAVE, Anne

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Education And Residential Divisi
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frays Court 71 Cowley Road Uxbridge Middlesex England UB8 2AE England
Country of Residence
England

COOKE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atria Spa Road Bolton BL1 4AG England
Country of Residence
England

CROGHAN, Mark Arnold

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Woodland Rise London N10 3UJ
Country of Residence
England

EDWARDS, Ryan David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director (Chartered Accountant)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE United Kingdom
Country of Residence
England

HOLT, Antony Vincent

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE England
Country of Residence
England

JANET, Jean-Luc Emmanuel

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atria Spa Road Bolton BL1 4AG England
Country of Residence
United Kingdom

JOHNSON, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Royle Avenue Glossop Derbyshire SK13 7RD
Country of Residence
England

LEATHERBARROW, David Jon

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Merchants Place River Street Bolton England BL2 1BX England
Country of Residence
England

MACDONALD, Natalie-Jane Anne, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Merchant's Place River Street Bolton Lancashire BL2 1BX
Country of Residence
England

MACLEAN, Janet Sarah

Date of Birth
Role
Resigned
Director
Occupation
Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Hey Tuttons Hill Cowes Isle Of Wight PO31 8JA

MCNEANY, Kevin Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Bramhall Park Road Bramhall Stockport Cheshire SK7 3JN
Country of Residence
United Kingdom

PAGE, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Tree House Berry Lane Chorleywood Hertfordshire WD3 5EY
Country of Residence
England

POWER, Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atria Spa Road Bolton BL1 4AG England
Country of Residence
England

ROBINSON, Mike

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adam House Fitzroy Square London W1T 5HE England
Country of Residence
England

DWS DIRECTORS LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Five Chancery Lane Clifford's Inn London EC4A 1BU

National Fostering Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Atria Spa Road Bolton BL1 4AG England

Heath Farm Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Atria Spa Road Bolton BL1 4AG England