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Companies/02634737

Heath Farm (2) Limited

Dormant Company · Bolton

ActiveUnited KingdomIncorporated 1991Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-08 · No cessation recorded

Source record 119869207
Show 1 ceased record
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-06-08

Source record 109501329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
FS
Fiona Sarah Rachel SmithCurrent secretary
Appointed 2025-10-02 · 1 yr
RP
Richard PowerCurrent director
Appointed 2025-02-14 · 1 yr · Chief Executive UK
HL
Helen Elizabeth LeckyCurrent director
Appointed 2025-02-14 · 1 yr · Finance Director
+66 others
Show 36 historical appointments
ML
Mary LogueResigned secretary
Resigned 2023-06-14 · 2 yrs
AB
Alison BennettResigned secretary
Resigned 2022-12-15
RE
Ryan EdwardsResigned director
Resigned 2022-12-15 · Cfo
CD
Chris DuffyResigned secretary
Resigned 2020-11-06 · 2 yrs
SC
Stephen ChristieResigned director
Resigned 2019-08-07 · 4 yrs · Director
DL
David LeatherbarrowResigned director
Resigned 2018-09-01 · 6 yrs · Group Chief Executive Officer
IH
Isabella HutchisonResigned director
Resigned 2017-10-06 · 1 yr · Managing Director
AH
Antony HoltResigned director
Resigned 2017-10-06 · 1 yr · Chartered Accountant
IA
Iain AndersonResigned director
Resigned 2017-06-30 · 1 yr · Chief Executive
HL
Helen LeckyResigned secretary
Resigned 2014-11-13 · 5 yrs
MR
Mike RobinsonResigned director
Resigned 2012-11-22 · 1 yr · Director
WN
William Napier FenningResigned secretary
Resigned 2012-08-10 · 2 yrs
JJ
Jean JanetResigned director
Resigned 2012-08-10 · 12 yrs · Cfo
DJ
David JohnsonResigned director
Resigned 2008-06-24 · 6 yrs · Director
MC
Mark CroghanResigned directorResigned secretary
Resigned 2008-06-06 · 4 yrs · Finance Director
SR
Sanaya RobinsonResigned directorResigned secretary
Resigned 2007-04-12 · 1 yr · Company Director
SP
Stephen PageResigned director
Resigned 2006-02-13 · 7 yrs · Director
JM
Janet MacleanResigned directorResigned secretary
Resigned 2005-03-18 · Developer
KM
Kevin McneanyResigned director
Resigned 2005-03-18 · 4 yrs · Company Director
MR
Miranda RigdenResigned director
Resigned 2003-06-17 · 1 yr · Teacher
RL
Rosalind LloydResigned director
Resigned 2003-06-17 · 1 yr · Foster Support Director
DT
David ThirlawayResigned director
Resigned 2002-11-21 · 3 yrs · Development Manager
GR
Georgina RevellResigned secretary
Resigned 1995-01-05 · 10 yrs
MJ
Michael JohnstonResigned director
Resigned 1994-01-01 · 10 yrs · Director
CS
Charles StubbsResigned secretary
Resigned 1993-06-18 · 1 yr
JL
Jane LloydResigned secretary
Resigned 1993-04-05
BG
Brigidin GormanResigned director
Resigned 1991-08-23 · 1 yr · Foster Support Director
WF
Wilhelm FosterResigned secretary
Resigned 1991-08-23 · 1 yr
Resigned 1991-08-02
Resigned 1991-08-02

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active