HEATH FARM FAMILY SERVICES LIMITED
05470925 · Active · Ltd · 21 yrs · Bolton
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Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).
Next accounts
31 May 2027
Next confirmation
15 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HEATH FARM FAMILY SERVICES LIMITED
05470925Active· Ltd· England Wales· 2005-06-03Incorporated 2005-06-03Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHRISTIE, Stephen James· DirectorResigned 2025-07-16
- BARCLAY, Simon Timothy· DirectorAppointed 2025-03-01
- LEATHERBARROW, David Jon· DirectorResigned 2023-11-24
- JANET, Jean-Luc Emmanuel· DirectorResigned 2023-11-23
BENNETT, Alison
Secretary
- Appointed
- 2023-04-05
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BARCLAY, Simon Timothy
Director
- Appointed
- 2025-03-01
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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EDWARDS, Ryan David
Director
- Appointed
- 2023-04-05
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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BHOTE, Sanaya Homi
Secretary
- Appointed
- 2006-04-21
- Resigned
- 2008-06-06
- Nationality
- British
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CROGHAN, Mark Arnold
Secretary
- Appointed
- 2008-06-06
- Resigned
- 2012-08-10
- Nationality
- British
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DUFFY, Chris
Secretary
- Appointed
- 2020-11-06
- Resigned
- 2023-04-05
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LECKY, Helen Elizabeth
Secretary
- Appointed
- 2014-11-13
- Resigned
- 2020-10-23
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MACLEAN, Janet Sarah
Secretary
- Appointed
- 2005-07-28
- Resigned
- 2006-04-21
- Nationality
- British
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NAPIER-FENNING, William
Secretary
- Appointed
- 2012-08-10
- Resigned
- 2014-11-13
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DWS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-06-03
- Resigned
- 2005-07-28
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ANDERSON, Iain James
Director
- Appointed
- 2017-06-30
- Resigned
- 2018-09-01
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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BHOTE, Sanaya Homi
Director
- Appointed
- 2007-04-13
- Resigned
- 2008-06-06
- Nationality
- British
- Born
- 09/1962
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BYGRAVE, Anne
Director
- Appointed
- 2018-03-09
- Resigned
- 2018-07-02
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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CHRISTIE, Stephen James
Director
- Appointed
- 2019-08-07
- Resigned
- 2025-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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COOKE, Richard John
Director
- Appointed
- 2020-11-06
- Resigned
- 2023-04-05
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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CROGHAN, Mark Arnold
Director
- Appointed
- 2008-06-06
- Resigned
- 2012-08-10
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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EDWARDS, Ryan David
Director
- Appointed
- 2017-10-06
- Resigned
- 2020-10-29
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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HOLT, Antony Vincent
Director
- Appointed
- 2017-10-06
- Resigned
- 2019-06-26
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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JANET, Jean-Luc Emmanuel
Director
- Appointed
- 2012-08-10
- Resigned
- 2023-11-23
- Nationality
- French
- Residence
- England
- Born
- 10/1970
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JOHNSON, David William
Director
- Appointed
- 2008-06-24
- Resigned
- 2014-08-13
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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LEATHERBARROW, David Jon
Director
- Appointed
- 2018-09-01
- Resigned
- 2023-11-24
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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MACDONALD, Natalie-Jane Anne, Dr
Director
- Appointed
- 2013-09-16
- Resigned
- 2017-03-31
- Nationality
- Scottish
- Residence
- England
- Born
- 06/1962
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MACLEAN, Janet Sarah
Director
- Appointed
- 2005-07-28
- Resigned
- 2006-02-03
- Nationality
- British
- Born
- 02/1949
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MCNEANY, Kevin Joseph
Director
- Appointed
- 2005-07-28
- Resigned
- 2010-01-18
- Nationality
- Irish
- Residence
- England
- Born
- 04/1943
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PAGE, Stephen Robert
Director
- Appointed
- 2006-02-13
- Resigned
- 2013-08-05
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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POWER, Richard
Director
- Appointed
- 2019-05-20
- Resigned
- 2023-04-05
- Nationality
- Irish
- Residence
- England
- Born
- 06/1982
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ROBINSON, Mike
Director
- Appointed
- 2012-11-22
- Resigned
- 2014-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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DWS DIRECTORS LTD
Corporate Director
- Appointed
- 2005-06-03
- Resigned
- 2005-07-28
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