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Nom

Heath Farm Limited
Adresse
Forum 4 Solent Business Park Parkway
Whiteley
Fareham
PO15 7AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02582284 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Chp Investments 3 Limited Status: Active Notified: 15/08/2024 Companies House Number: 14509674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Acorn Care And Education Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2024 Companies House Number: 05019430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Dawber, Andrew Joseph Whiteley, Fareham, England Status: Active Notified: 15/08/2024 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Pridmore, Thomas Clifford Whiteley, Fareham, England Status: Active Notified: 15/08/2024 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Edwards, Ryan David Uxbridge, United Kingdom Status: Ceased Notified: 06/10/2017 Ceased: 29/10/2020 Occupation: Finance Director (chartered Accountant) Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Whiteley, Fareham, England Status: Ceased Notified: 10/08/2012 Ceased: 15/08/2024 Date of Birth: 10/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Leatherbarrow, David Jon Whiteley, Fareham, England Status: Ceased Notified: 01/09/2018 Ceased: 15/08/2024 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Logue, Mary Joanne Bolton, England Status: Ceased Notified: 05/06/2023 Ceased: 02/08/2024 Role: Secretary
    Power, Richard Whiteley, Fareham, England Status: Ceased Notified: 20/05/2019 Ceased: 15/08/2024 Date of Birth: 06/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Heath Farm (2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02634737 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Heath Farm Family Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2023 Companies House Number: 05470925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •