HEATH FARM FAMILY SERVICES LIMITED

Company number 05470925

Date	Type	Description	View / Download
26 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(3 pages)
15 Feb 2024	MR01	Registration of charge 054709250014, created on 8 February 2024	(43 pages)
25 Jan 2024	MR04	Satisfaction of charge 054709250013 in full	(4 pages)
07 Dec 2023	TM01	Termination of appointment of David Jon Leatherbarrow as a director on 24 November 2023	(1 page)
07 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	(3 pages)
23 Nov 2023	TM01	Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023	(1 page)
10 Jun 2023	AA	Full accounts made up to 31 August 2022	(25 pages)
11 Apr 2023	PSC07	Cessation of Heath Farm Limited as a person with significant control on 4 April 2023	(1 page)
11 Apr 2023	PSC02	Notification of National Fostering Group Limited as a person with significant control on 4 April 2023	(2 pages)
05 Apr 2023	AP03	Appointment of Mrs Alison Bennett as a secretary on 5 April 2023	(2 pages)
05 Apr 2023	AP01	Appointment of Mr Ryan David Edwards as a director on 5 April 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Richard Power as a director on 5 April 2023	(1 page)
05 Apr 2023	TM01	Termination of appointment of Richard John Cooke as a director on 5 April 2023	(1 page)
05 Apr 2023	TM02	Termination of appointment of Chris Duffy as a secretary on 5 April 2023	(1 page)
09 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
26 May 2022	AA	Full accounts made up to 31 August 2021	(24 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
09 Jun 2021	AA	Full accounts made up to 31 August 2020	(25 pages)
05 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
15 Nov 2020	PSC05	Change of details for Heath Farm Limited as a person with significant control on 6 November 2020	(2 pages)
15 Nov 2020	AP03	Appointment of Mr Chris Duffy as a secretary on 6 November 2020	(2 pages)
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	(1 page)
15 Nov 2020	AP01	Appointment of Mr Richard John Cooke as a director on 6 November 2020	(2 pages)
15 Nov 2020	TM02	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020	(1 page)
15 Nov 2020	TM01	Termination of appointment of Ryan David Edwards as a director on 29 October 2020	(1 page)