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Heath Farm (2) Limited

02634737

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ATRIA, BOLTON, BL1 4AG
Incorporated 02/08/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Miss Helen Elizabeth Lecky

director · Since 14/02/2025

FINANCE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 45

Also on 66 other boards

Mr Richard Power

director · Since 14/02/2025

CHIEF EXECUTIVE UK

IRISH · UNITED KINGDOM · Age 44

Also on 48 other boards

Miss Fiona Sarah Rachel Smith

secretary · Since 02/10/2025

Persons with Significant Control

Acorn Care And Education Limited

75–100% shares
75–100% votes
Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 05019430 · Companies House · Private Limited Company

Notified 08/06/2024

Former PSCs

Heath Farm Limited

Ceased 08/06/2024

Charges0 outstanding

Charge
satisfied

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Created 08/09/2016Registered 14/09/2016Satisfied 09/08/2019
Charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/09/2014Registered 11/09/2014Satisfied 17/08/2016
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 14/08/2007Registered 23/08/2007Satisfied 27/02/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 13/04/2007Registered 30/04/2007Satisfied 27/02/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES (THE AGENT)

Created 22/03/2007Registered 05/04/2007Satisfied 27/02/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 02/03/2007Registered 21/03/2007Satisfied 27/02/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 21/07/2006Registered 02/08/2006Satisfied 27/02/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT OF AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 15/02/2006Registered 03/03/2006Satisfied 27/02/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 18/03/2005Registered 22/03/2005Satisfied 24/07/2006
charge
satisfied

MIDLAND BANK PLC

Created 14/12/1993Registered 17/12/1993Satisfied 30/07/2005