Heath Farm (2) Limited
Company 02634737 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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- Belmont School Limited 1 shared director
- Underley Educational Services 1 shared director
- High Trees Limited 1 shared director
- Hopscotch Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02634737 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/08/1991 |
| Address | ATRIA, SPA ROAD, BOLTON, BL1 4AG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Acorn Care and Education Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Heath Farm Limited ceased
voting rights 75-100%
Officers (29)
- Smith, Fiona Sarah Rachel Secretary · appointed 2025
- Power, Richard Director · appointed 2025
- Lecky, Helen Elizabeth Secretary · appointed 2014
- Logue, Mary Joanne Former Secretary · appointed 2023 · resigned 2025
- Edwards, Ryan David Former Director · appointed 2022 · resigned 2023
- Bennett, Alison Former Secretary · appointed 2022 · resigned 2023
- Duffy, Chris Former Secretary · appointed 2020 · resigned 2022
- Christie, Stephen James Former Director · appointed 2019 · resigned 2023
- Holt, Antony Vincent Former Director · appointed 2017 · resigned 2019
- Hutchison, Isabella Mary Former Director · appointed 2017 · resigned 2019
- Anderson, Iain James Former Director · appointed 2017 · resigned 2018
- Macdonald, Natalie-Jane Anne, Dr Former Director · appointed 2013 · resigned 2017
- Robinson, Mike Former Director · appointed 2012 · resigned 2014
- Napier-Fenning, William Former Secretary · appointed 2012 · resigned 2014
- Johnson, David William Former Director · appointed 2008 · resigned 2014
- Croghan, Mark Arnold Former Secretary · appointed 2008 · resigned 2012
- Bhote, Sanaya Homi Former Director · appointed 2006 · resigned 2008
- Page, Stephen Robert Former Director · appointed 2006 · resigned 2013
- Maclean, Janet Sarah Former Secretary · appointed 2005 · resigned 2006
- Mcneany, Kevin Joseph Former Director · appointed 2005 · resigned 2010
- Lloyd, Roslyn Jane Former Director · appointed 2003 · resigned 2005
- Rigden, Miranda Jane Former Director · appointed 2003 · resigned 2005
- Thirlaway, David Former Director · appointed 2002 · resigned 2006
- Revell, Georgina Former Secretary · appointed 1995 · resigned 2005
- Johnston, Michael Former Director · appointed 1994 · resigned 2004
- Stubbs, Charles Michael Robert Former Secretary · appointed 1993 · resigned 1995
- Lloyd, Jane Former Secretary · appointed 1993 · resigned 1993
- Foster, Wilhelm Paul Former Secretary · appointed 1991 · resigned 1993
- Gorman, Brigidin Mary Former Director · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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