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Nom	Heath Farm Limited
Adresse	Atria Spa Road Bolton BL1 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02582284 Show on Companies House
Accounts	audit-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 Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Acorn Care And Education Limited Status: Active Notified: 06/04/2016 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 (5)

Source: Companies House

Janet, Jean-Luc Emmanuel Bolton, England Status: Active Notified: 10/08/2012 Date of Birth: 10/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Leatherbarrow, David Jon Bolton, England Status: Active Notified: 01/09/2018 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Logue, Mary Joanne Bolton, England Status: Active Notified: 05/06/2023 Role: Secretary

Power, Richard Bolton, England Status: Active Notified: 20/05/2019 Date of Birth: 06/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

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

Companies Controlled by This Company (2)

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 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

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Heath Farm Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)