-
HEATH FARM LIMITED - Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
Company Information
- Company registration number
- 02582284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atria
- Spa Road
- Bolton
- BL1 4AG
- England Atria, Spa Road, Bolton, BL1 4AG, England UK
Management
- Managing Directors
- JANET, Jean-Luc Emmanuel
- LEATHERBARROW, David Jon
- POWER, Richard
- Company secretaries
- LOGUE, Mary Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-13
- Age Of Company 1991-02-13 33 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Acorn Care And Education Limited
Jurisdiction Particularities
- Company Name (english)
- Heath Farm Limited
- Additional Status Details
- active
- Previous Names
- ISP LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
-
HEATH FARM LIMITED Company Description
- HEATH FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 02582284. Its current trading status is "live". It was registered 1991-02-13. It was previously called ISP LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Atria .
Get HEATH FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heath Farm Limited - Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
- 1991-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEATH FARM LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
legacy (2024-06-07) - AGREEMENT2
-
legacy (2024-06-07) - GUARANTEE2
-
legacy (2024-06-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-07) - AA
-
mortgage-satisfy-charge-full (2024-01-17) - MR04
-
confirmation-statement-with-no-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-02-03) - CH01
-
confirmation-statement-with-no-updates (2023-02-03) - CS01
-
accounts-with-accounts-type-full (2023-06-09) - AA
-
termination-secretary-company-with-name-termination-date (2023-06-13) - TM02
-
appoint-person-secretary-company-with-name-date (2023-06-13) - AP03
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-05-25) - AA
-
confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-09) - AA
-
confirmation-statement-with-no-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-23) - AA
-
confirmation-statement-with-no-updates (2020-02-04) - CS01
-
change-person-director-company-with-change-date (2020-07-08) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
-
termination-secretary-company-with-name-termination-date (2020-11-12) - TM02
-
appoint-person-secretary-company-with-name-date (2020-11-12) - AP03
-
change-to-a-person-with-significant-control (2020-11-12) - PSC05
-
termination-director-company-with-name-termination-date (2020-11-12) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-05-20) - AP01
-
accounts-with-accounts-type-full (2019-06-05) - AA
-
change-sail-address-company-with-new-address (2019-05-21) - AD02
-
mortgage-satisfy-charge-full (2019-08-09) - MR04
-
confirmation-statement-with-no-updates (2019-02-08) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-24) - AA
-
confirmation-statement-with-updates (2018-02-02) - CS01
-
appoint-person-director-company-with-name-date (2018-03-23) - AP01
-
termination-director-company-with-name-termination-date (2018-07-09) - TM01
-
termination-director-company-with-name-termination-date (2018-09-10) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
-
appoint-person-director-company-with-name-date (2018-09-08) - AP01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-31) - AP01
-
accounts-with-accounts-type-full (2017-05-30) - AA
-
appoint-person-director-company-with-name-date (2017-04-13) - AP01
-
termination-director-company-with-name-termination-date (2017-04-13) - TM01
-
confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-11-29) - CH01
-
resolution (2016-09-20) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-14) - MR01
-
mortgage-satisfy-charge-full (2016-08-17) - MR04
-
change-person-director-company-with-change-date (2016-06-13) - CH01
-
accounts-with-accounts-type-full (2016-05-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
-
accounts-with-accounts-type-full (2015-06-02) - AA
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-09-05) - MR04
-
accounts-with-made-up-date (2014-05-28) - AA
-
termination-director-company-with-name (2014-03-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
-
termination-director-company-with-name-termination-date (2014-08-14) - TM01
-
termination-secretary-company-with-name-termination-date (2014-11-25) - TM02
-
resolution (2014-12-30) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2014-11-25) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-11) - MR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-01) - AP01
-
termination-director-company-with-name (2013-08-07) - TM01
-
accounts-with-made-up-date (2013-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
-
termination-secretary-company-with-name (2012-08-29) - TM02
-
appoint-person-secretary-company-with-name (2012-08-29) - AP03
-
termination-director-company-with-name (2012-08-29) - TM01
-
appoint-person-director-company-with-name (2012-08-29) - AP01
-
appoint-person-director-company-with-name (2012-12-12) - AP01
keyboard_arrow_right 2011
-
legacy (2011-12-12) - MG01
-
legacy (2011-08-12) - MG01
-
accounts-with-accounts-type-small (2011-05-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-02-01) - AD01
keyboard_arrow_right 2010
-
resolution (2010-02-03) - RESOLUTIONS
-
statement-of-companys-objects (2010-02-03) - CC04
-
termination-director-company-with-name (2010-02-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
-
legacy (2010-03-03) - MG02
-
legacy (2010-01-23) - MG01
-
accounts-with-accounts-type-small (2010-05-25) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-06-16) - AA
-
resolution (2009-04-23) - RESOLUTIONS
-
legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 288c
-
legacy (2008-06-26) - 288b
-
legacy (2008-07-02) - 353
-
legacy (2008-07-02) - 363a
-
legacy (2008-07-07) - 288a
-
legacy (2008-07-11) - 288a
-
accounts-with-accounts-type-small (2008-09-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-05) - 395
-
legacy (2007-03-21) - 395
-
legacy (2007-08-23) - 395
-
legacy (2007-06-21) - 287
-
accounts-with-accounts-type-small (2007-06-20) - AA
-
legacy (2007-04-30) - 395
-
resolution (2007-04-23) - RESOLUTIONS
-
legacy (2007-04-23) - 288a
-
legacy (2007-04-03) - 363s
keyboard_arrow_right 2006
-
legacy (2006-07-24) - 403a
-
legacy (2006-08-02) - 395
-
legacy (2006-03-03) - 395
-
accounts-with-made-up-date (2006-06-15) - AA
-
legacy (2006-01-30) - 288a
-
resolution (2006-02-03) - RESOLUTIONS
-
legacy (2006-02-20) - 288b
-
legacy (2006-02-22) - 155(6)a
-
legacy (2006-02-22) - 155(6)b
-
resolution (2006-02-22) - RESOLUTIONS
-
legacy (2006-03-20) - 363s
-
legacy (2006-05-05) - 288a
-
legacy (2006-05-05) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-30) - 288b
-
resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-03-30) - 155(6)a
-
legacy (2005-03-30) - 155(6)b
-
legacy (2005-03-22) - 395
-
legacy (2005-02-23) - 363s
-
legacy (2005-06-16) - 287
-
auditors-resignation-company (2005-04-18) - AUD
-
accounts-with-made-up-date (2005-04-04) - AA
-
legacy (2005-08-15) - 155(6)b
-
legacy (2005-08-15) - 155(6)a
-
resolution (2005-08-15) - RESOLUTIONS
-
legacy (2005-07-30) - 403a
-
legacy (2005-06-16) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-18) - 395
-
legacy (2004-02-08) - 363s
-
accounts-with-made-up-date (2004-01-06) - AA
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-06-11) - AA
-
legacy (2003-04-08) - 395
-
legacy (2003-02-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-15) - AA
-
legacy (2001-02-13) - 363s
-
auditors-resignation-company (2001-11-20) - AUD
-
accounts-with-accounts-type-full-group (2001-01-03) - AA
-
legacy (2001-12-14) - 353
-
legacy (2001-12-14) - 325
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 288b
-
accounts-with-accounts-type-full-group (2000-03-13) - AA
-
legacy (2000-02-24) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-24) - 288c
-
accounts-with-accounts-type-small (1999-03-09) - AA
-
legacy (1999-02-15) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-17) - 288a
-
legacy (1998-02-17) - 363s
-
accounts-with-accounts-type-small (1998-02-03) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-02-20) - AA
-
legacy (1997-02-20) - 363s
-
accounts-amended-with-made-up-date (1997-04-03) - AAMD
-
certificate-change-of-name-company (1997-05-01) - CERTNM
-
resolution (1997-05-19) - RESOLUTIONS
-
legacy (1997-09-19) - 288c
-
legacy (1997-09-19) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-02-21) - AA
-
legacy (1996-02-19) - 288
-
legacy (1996-02-02) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-09) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-13) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-28) - 225(1)
keyboard_arrow_right 1994
-
legacy (1994-11-02) - 288
-
accounts-with-accounts-type-small (1994-12-01) - AA
-
resolution (1994-11-14) - RESOLUTIONS
-
legacy (1994-11-02) - 88(2)R
-
legacy (1994-11-02) - 123
-
legacy (1994-05-27) - 363s
-
accounts-with-accounts-type-small (1994-03-02) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-16) - 288
-
accounts-with-made-up-date (1993-04-30) - AA
-
legacy (1993-08-04) - 287
-
legacy (1993-04-30) - 363a
-
legacy (1993-04-30) - 88(2)R
-
legacy (1993-12-17) - 395
-
legacy (1993-07-25) - 288
-
legacy (1993-07-29) - 288
-
certificate-change-of-name-company (1993-08-26) - CERTNM
keyboard_arrow_right 1992
-
legacy (1992-08-17) - 363s
keyboard_arrow_right 1991
-
legacy (1991-03-19) - 287
-
legacy (1991-04-09) - 288
-
resolution (1991-03-19) - RESOLUTIONS
-
incorporation-company (1991-02-13) - NEWINC
-
memorandum-articles (1991-03-19) - MEM/ARTS