TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Heath Farm Family Services Limited

Adresse
Atria
Spa Road
Bolton
BL1 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05470925 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 août 2022
Activité (Code NAF)88990 - Autre action sociale sans hébergement n.c.a.
88990 - Autre action sociale sans hébergement n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Heath Farm Fostering Agency Limited
  • Dwsco 2617 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB National Fostering Group Limited Status: Active Notified: 04/04/2023 Companies House Number: 07879023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heath Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2023 Companies House Number: 02582284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bennett, Alison Bolton, England Status: Active Notified: 05/04/2023 Role: Secretary
    Christie, Stephen James Bolton, England Status: Active Notified: 07/08/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooke, Richard John Bolton, England Status: Ceased Notified: 06/11/2020 Ceased: 05/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, Ryan David Bolton, England Status: Ceased Notified: 05/04/2023 Ceased: 29/10/2020 Date of Birth: 09/1977 Occupation: Cfo, Finance Director (chartered Accountant) Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Bolton, England Status: Ceased Notified: 10/08/2012 Ceased: 23/11/2023 Date of Birth: 10/1970 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: French
    Leatherbarrow, David Jon River Street, Bolton, England Status: Ceased Notified: 01/09/2018 Ceased: 24/11/2023 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British