HF

HEATH FARM (2) LIMITED

Active

Company number 02634737

Bolton, England · Incorporated 2 August 1991

Atria, Spa Road, Bolton, BL1 4AG, England

Last updated on 26 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
35 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

CARESCHEME LIMITED · 2 August 1991 – 8 October 1991

ISP FAMILY SERVICES · 8 October 1991 – 9 August 1994

HEATH FARM FAMILY SERVICES · 9 August 1994 – 28 February 2001

HEATH FARM FAMILY SERVICES LIMITED · 28 February 2001 – 5 June 2007

HEATH FARM FOSTERING AGENCY LIMITED · 5 June 2007 – 13 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acorn Care And Education Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
2 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Dormant
Accounts
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Statement Of Companys Objects
Change Of Constitution
24 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Certificate Change Of Name Company
Change Of Name
13 August 2023 View
Change Person Director Company With Change Date
Officers
14 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2023 View
Accounts With Accounts Type Dormant
Accounts
20 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Dormant
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Dormant
Accounts
8 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Dormant
Accounts
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
31 May 2019 View
Change Sail Address Company With New Address
Address
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
27 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 August 2015 View
Accounts With Accounts Type Dormant
Accounts
2 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Accounts With Accounts Type Dormant
Accounts
28 May 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Accounts With Accounts Type Dormant
Accounts
23 May 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Appoint Person Secretary Company With Name
Officers
29 August 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Termination Secretary Company With Name
Officers
29 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 August 2012 View
Accounts With Accounts Type Dormant
Accounts
6 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 August 2011 View
Accounts With Accounts Type Dormant
Accounts
16 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 August 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
19 August 2009 View
Legacy
Annual Return
18 August 2009 View
Resolution
Resolution
22 April 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Small
Accounts
24 September 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Annual Return
24 August 2007 View
Legacy
Mortgage
23 August 2007 View
Legacy
Address
21 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Certificate Change Of Name Company
Change Of Name
5 June 2007 View
Legacy
Mortgage
30 April 2007 View
Legacy
Officers
23 April 2007 View
Resolution
Resolution
23 April 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Annual Return
23 August 2006 View
Legacy
Mortgage
2 August 2006 View
Legacy
Mortgage
24 July 2006 View
Accounts With Accounts Type Full
Accounts
15 June 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Mortgage
3 March 2006 View
Resolution
Resolution
24 February 2006 View
Legacy
Capital
22 February 2006 View
Legacy
Officers
20 February 2006 View
Resolution
Resolution
15 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Annual Return
7 September 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Mortgage
30 July 2005 View
Legacy
Address
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Auditors Resignation Company
Auditors
18 April 2005 View
Legacy
Capital
12 April 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Memorandum Articles
Incorporation
30 March 2005 View
Legacy
Mortgage
22 March 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Legacy
Annual Return
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Address
14 December 2001 View
Legacy
Address
14 December 2001 View
Auditors Resignation Company
Auditors
20 November 2001 View
Accounts With Accounts Type Small
Accounts
15 November 2001 View
Legacy
Annual Return
1 August 2001 View
Certificate Change Of Name Company
Change Of Name
28 February 2001 View
Accounts With Accounts Type Small
Accounts
3 January 2001 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Small
Accounts
23 January 2000 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Small
Accounts
9 March 1999 View
Legacy
Annual Return
4 August 1998 View
Accounts With Accounts Type Small
Accounts
3 February 1998 View
Legacy
Officers
19 September 1997 View
Legacy
Annual Return
18 August 1997 View
Resolution
Resolution
14 August 1997 View
Accounts With Accounts Type Small
Accounts
20 February 1997 View
Legacy
Annual Return
30 July 1996 View
Accounts With Accounts Type Full
Accounts
7 May 1996 View
Legacy
Annual Return
31 August 1995 View
Legacy
Officers
9 February 1995 View
Accounts With Accounts Type Small
Accounts
12 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 November 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Officers
1 November 1994 View
Certificate Change Of Name Company
Change Of Name
8 August 1994 View
Accounts With Accounts Type Small
Accounts
1 July 1994 View
Legacy
Mortgage
17 December 1993 View
Legacy
Annual Return
22 August 1993 View
Legacy
Address
4 August 1993 View
Legacy
Address
30 June 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Officers
30 June 1993 View
Resolution
Resolution
5 June 1993 View
Accounts With Accounts Type Dormant
Accounts
5 June 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Annual Return
18 August 1992 View
Memorandum Articles
Incorporation
17 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Certificate Change Of Name Company
Change Of Name
7 October 1991 View
Legacy
Address
26 September 1991 View
Legacy
Officers
26 September 1991 View
Incorporation Company
Incorporation
2 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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