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HEATH FARM FAMILY SERVICES LIMITED

Company number 05470925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
11 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
11 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
26 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
15 Feb 2024 MR01 Registration of charge 054709250014, created on 8 February 2024
25 Jan 2024 MR04 Satisfaction of charge 054709250013 in full
07 Dec 2023 TM01 Termination of appointment of David Jon Leatherbarrow as a director on 24 November 2023
07 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
23 Nov 2023 TM01 Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023
10 Jun 2023 AA Full accounts made up to 31 August 2022
11 Apr 2023 PSC07 Cessation of Heath Farm Limited as a person with significant control on 4 April 2023
11 Apr 2023 PSC02 Notification of National Fostering Group Limited as a person with significant control on 4 April 2023
05 Apr 2023 AP03 Appointment of Mrs Alison Bennett as a secretary on 5 April 2023
05 Apr 2023 AP01 Appointment of Mr Ryan David Edwards as a director on 5 April 2023
05 Apr 2023 TM01 Termination of appointment of Richard Power as a director on 5 April 2023
05 Apr 2023 TM01 Termination of appointment of Richard John Cooke as a director on 5 April 2023
05 Apr 2023 TM02 Termination of appointment of Chris Duffy as a secretary on 5 April 2023
09 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
26 May 2022 AA Full accounts made up to 31 August 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
09 Jun 2021 AA Full accounts made up to 31 August 2020
05 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
15 Nov 2020 PSC05 Change of details for Heath Farm Limited as a person with significant control on 6 November 2020
15 Nov 2020 AP03 Appointment of Mr Chris Duffy as a secretary on 6 November 2020
15 Nov 2020 AD01 Registered office address changed from C/O Acorn Care & Education Limited 1 Merchant's Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on 15 November 2020