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HEATH FARM FAMILY SERVICES LIMITED

Company number 05470925

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Company Results (links open in a new window)
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)
12 May 2026 AA Audit exemption subsidiary accounts made up to 31 August 2025
View PDF Audit exemption subsidiary accounts made up to 31 August 2025 - link opens in a new window - 23 pages (23 pages)
12 May 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/25 - link opens in a new window - 54 pages (54 pages)
12 May 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/25 - link opens in a new window - 3 pages (3 pages)
12 May 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/25 - link opens in a new window - 1 page (1 page)
12 Dec 2025 AD02 Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Atria, Spa Road, Bolton Atria Spa Road Bolton Lancashire BL1 4AG
View PDF Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Atria, Spa Road, Bolton Atria Spa Road Bolton Lancashire BL1 4AG - link opens in a new window - 1 page (1 page)
11 Dec 2025 CS01 Confirmation statement made on 1 December 2025 with no updates
View PDF Confirmation statement made on 1 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2025 AD04 Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG
View PDF Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG - link opens in a new window - 1 page (1 page)
25 Jul 2025 TM01 Termination of appointment of Stephen James Christie as a director on 16 July 2025
View PDF Termination of appointment of Stephen James Christie as a director on 16 July 2025 - link opens in a new window - 1 page (1 page)
07 May 2025 AA Audit exemption subsidiary accounts made up to 31 August 2024
View PDF Audit exemption subsidiary accounts made up to 31 August 2024 - link opens in a new window - 23 pages (23 pages)
07 May 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/24 - link opens in a new window - 60 pages (60 pages)
07 May 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/24 - link opens in a new window - 3 pages (3 pages)
07 May 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/24 - link opens in a new window - 1 page (1 page)
05 Mar 2025 AP01 Appointment of Mr Simon Timothy Barclay as a director on 1 March 2025
View PDF Appointment of Mr Simon Timothy Barclay as a director on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 23 pages (23 pages)
11 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 60 pages (60 pages)
11 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
26 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024 MR01 Registration of charge 054709250014, created on 8 February 2024
View PDF Registration of charge 054709250014, created on 8 February 2024 - link opens in a new window - 43 pages (43 pages)
25 Jan 2024 MR04 Satisfaction of charge 054709250013 in full
View PDF Satisfaction of charge 054709250013 in full - link opens in a new window - 4 pages (4 pages)
07 Dec 2023 TM01 Termination of appointment of David Jon Leatherbarrow as a director on 24 November 2023
View PDF Termination of appointment of David Jon Leatherbarrow as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023 TM01 Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023
View PDF Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023 AA Full accounts made up to 31 August 2022
View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 25 pages (25 pages)
11 Apr 2023 PSC07 Cessation of Heath Farm Limited as a person with significant control on 4 April 2023
View PDF Cessation of Heath Farm Limited as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)