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HEATH FARM FAMILY SERVICES LIMITED

Company number 05470925

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Officers: 27 officers / 24 resignations

BENNETT, Alison

Correspondence address
Atria, Spa Road, Bolton, England, BL1 4AG
Role Active
Secretary
Appointed on
5 April 2023

CHRISTIE, Stephen James

Correspondence address
Atria, Spa Road, Bolton, England, BL1 4AG
Role Active
Director
Date of birth
April 1969
Appointed on
7 August 2019
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Ryan David

Correspondence address
Atria, Spa Road, Bolton, England, BL1 4AG
Role Active
Director
Date of birth
September 1977
Appointed on
5 April 2023
Nationality
British
Country of residence
England
Occupation
Cfo

BHOTE, Sanaya Homi

Correspondence address
Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, Buckinghamshire, HP22 5DL
Role Resigned
Secretary
Appointed on
21 April 2006
Resigned on
6 June 2008

CROGHAN, Mark Arnold

Correspondence address
58 Woodland Rise, London, N10 3UJ
Role Resigned
Secretary
Appointed on
6 June 2008
Resigned on
10 August 2012
Nationality
British
Occupation
Finance Director

DUFFY, Chris

Correspondence address
Acorn Care & Education Limited, 1 Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX
Role Resigned
Secretary
Appointed on
6 November 2020
Resigned on
5 April 2023

LECKY, Helen Elizabeth

Correspondence address
Acorn Care & Education Limited, 1 Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX
Role Resigned
Secretary
Appointed on
13 November 2014
Resigned on
23 October 2020

MACLEAN, Janet Sarah

Correspondence address
Shepherds Hey, Tuttons Hill, Cowes, Isle Of Wight, PO31 8JA
Role Resigned
Secretary
Appointed on
28 July 2005
Resigned on
21 April 2006

NAPIER-FENNING, William

Correspondence address
Acorn Care & Education Limited, 1 Merchant's Place, River Street, Bolton, Lancashire, England, BL2 1BX
Role Resigned
Secretary
Appointed on
10 August 2012
Resigned on
13 November 2014

DWS SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Secretary
Appointed on
3 June 2005
Resigned on
28 July 2005

ANDERSON, Iain James

Correspondence address
Acorn Care & Education Limited, 1 Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX
Role Resigned
Director
Date of birth
March 1955
Appointed on
30 June 2017
Resigned on
1 September 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

BHOTE, Sanaya Homi

Correspondence address
Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, Buckinghamshire, HP22 5DL
Role Resigned
Director
Date of birth
September 1962
Appointed on
13 April 2007
Resigned on
6 June 2008
Nationality
British
Occupation
Company Director

BYGRAVE, Anne

Correspondence address
Frays Court, 71 Cowley Road, Uxbridge, Middlesex, England, England, UB8 2AE
Role Resigned
Director
Date of birth
April 1962
Appointed on
9 March 2018
Resigned on
2 July 2018
Nationality
British
Country of residence
England
Occupation
Managing Director Education And Residential Divisi

COOKE, Richard John

Correspondence address
Atria, Spa Road, Bolton, England, BL1 4AG
Role Resigned
Director
Date of birth
February 1979
Appointed on
6 November 2020
Resigned on
5 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROGHAN, Mark Arnold

Correspondence address
58 Woodland Rise, London, N10 3UJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 June 2008
Resigned on
10 August 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

EDWARDS, Ryan David

Correspondence address
Frays Court, 71 Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AE
Role Resigned
Director
Date of birth
September 1977
Appointed on
6 October 2017
Resigned on
29 October 2020
Nationality
British
Country of residence
England
Occupation
Finance Director (Chartered Accountant)

HOLT, Antony Vincent

Correspondence address
Frays Court, 71 Cowley Road, Uxbridge, Middlesex, England, UB8 2AE
Role Resigned
Director
Date of birth
July 1959
Appointed on
6 October 2017
Resigned on
26 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JANET, Jean-Luc Emmanuel

Correspondence address
Atria, Spa Road, Bolton, England, BL1 4AG
Role Resigned
Director
Date of birth
October 1970
Appointed on
10 August 2012
Resigned on
23 November 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Cfo

JOHNSON, David William

Correspondence address
14 Royle Avenue, Glossop, Derbyshire, SK13 7RD
Role Resigned
Director
Date of birth
August 1957
Appointed on
24 June 2008
Resigned on
13 August 2014
Nationality
British
Country of residence
England
Occupation
Director

LEATHERBARROW, David Jon

Correspondence address
1 Merchants Place, River Street, Bolton, England, England, BL2 1BX
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 September 2018
Resigned on
24 November 2023
Nationality
British
Country of residence
England
Occupation
Group Chief Executive Officer

MACDONALD, Natalie-Jane Anne, Dr

Correspondence address
Acorn Care & Education Limited, 1 Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 September 2013
Resigned on
31 March 2017
Nationality
Scottish
Country of residence
England
Occupation
Ceo

MACLEAN, Janet Sarah

Correspondence address
Shepherds Hey, Tuttons Hill, Cowes, Isle Of Wight, PO31 8JA
Role Resigned
Director
Date of birth
February 1949
Appointed on
28 July 2005
Resigned on
3 February 2006
Nationality
British
Occupation
Developer

MCNEANY, Kevin Joseph

Correspondence address
32 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3JN
Role Resigned
Director
Date of birth
April 1943
Appointed on
28 July 2005
Resigned on
18 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

PAGE, Stephen Robert

Correspondence address
Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
Role Resigned
Director
Date of birth
October 1962
Appointed on
13 February 2006
Resigned on
5 August 2013
Nationality
British
Country of residence
England
Occupation
Director

POWER, Richard

Correspondence address
Atria, Spa Road, Bolton, England, BL1 4AG
Role Resigned
Director
Date of birth
June 1982
Appointed on
20 May 2019
Resigned on
5 April 2023
Nationality
Irish
Country of residence
England
Occupation
Managing Director

ROBINSON, Mike

Correspondence address
Adam House, Fitzroy Square, London, England, W1T 5HE
Role Resigned
Director
Date of birth
October 1959
Appointed on
22 November 2012
Resigned on
1 February 2014
Nationality
British
Country of residence
England
Occupation
Director

DWS DIRECTORS LTD

Correspondence address
Five Chancery Lane, Clifford's Inn, London, EC4A 1BU
Role Resigned
Director
Appointed on
3 June 2005
Resigned on
28 July 2005