This company is commonly known as The Heath Family (north West). The company was founded 13 years ago and was given the registration number 07614421. The firm's registered office is in RUNCORN. You can find them at C/o Palace Fields Primary School Badger Close, Palacefields, Runcorn, . This company's SIC code is 85200 - Primary education.
| Name | : | THE HEATH FAMILY (NORTH WEST) |
|---|---|---|
| Company Number | : | 07614421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2011 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Palace Fields Primary School Badger Close, Palacefields, Runcorn, England, WA7 2QW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Secretary | 24 November 2016 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 22 January 2021 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 22 January 2021 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 22 January 2021 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 02 February 2024 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 24 May 2018 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 15 March 2018 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 22 January 2021 | Active |
| Clifton Road, Runcorn, United Kingdom, WA7 4SY | Director | 26 April 2011 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 24 November 2016 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 06 February 2015 | Active |
| Halton Chamber Of Commerce & Enterprise, The Heath Business & Technical Park, Runcorn, England, WA7 4QX | Director | 01 July 2013 | Active |
| The Heath Business And Technical Park, The Heath Business And Technical Park, Runcorn, England, WA7 4QX | Director | 01 July 2013 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 15 March 2018 | Active |
| Clifton Road, Runcorn, United Kingdom, WA7 4SY | Director | 01 July 2013 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 01 September 2017 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 08 November 2018 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 23 January 2016 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 30 March 2017 | Active |
| The Heath School, Clifton Road, Runcorn, United Kingdom, WA7 4SY | Director | 09 June 2016 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 24 February 2023 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 09 January 2020 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 26 April 2011 | Active |
| Clifton Road, Runcorn, United Kingdom, WA7 4SY | Director | 26 April 2011 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 22 January 2021 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 15 March 2018 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 14 September 2018 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 02 December 2019 | Active |
| C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW | Director | 01 September 2018 | Active |
| Mrs Paula Cain | ||
| Notified on | : | 21 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Palace Fields Primary School, Badger Close, Runcorn, England, WA7 2QW |
| Nature of control | : |
|
| Ms Lisa Clare Driscoll | ||
| Notified on | : | 21 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Palace Fields Primary School, Badger Close, Runcorn, England, WA7 2QW |
| Nature of control | : |
|
| Ms Sally Anne Roisin Yeoman | ||
| Notified on | : | 21 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Palace Fields Primary School, Badger Close, Runcorn, England, WA7 2QW |
| Nature of control | : |
|
| Mrs Paula Cain | ||
| Notified on | : | 05 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Palace Fields Primary School, Badger Close, Runcorn, England, WA7 2QW |
| Nature of control | : |
|
| Ms Lisa Clare Driscoll | ||
| Notified on | : | 05 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Palace Fields Primary School, Badger Close, Runcorn, England, WA7 2QW |
| Nature of control | : |
|
| Ms Sally Anne Roisin Yeoman | ||
| Notified on | : | 05 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Palace Fields Primary School, Badger Close, Runcorn, England, WA7 2QW |
| Nature of control | : |
|
| Mr Stephen John Dewhurst | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Palace Fields Primary School, Badger Close, Runcorn, England, WA7 2QW |
| Nature of control | : |
|
| Mrs Paula Cain | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Palace Fields Primary School, Badger Close, Runcorn, England, WA7 2QW |
| Nature of control | : |
|
| Mr Timothy Peter Cook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Heath Business & Technical Park, The Heath Business & Technical Park, Runcorn, England, WA7 4QX |
| Nature of control | : |
|
| Mrs Jane Ainsworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Palace Fields Primary School, Badger Close, Runcorn, England, WA7 2QW |
| Nature of control | : |
|
| Mrs Alicia Ivy Parry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Palace Fields Primary School, Badger Close, Runcorn, England, WA7 2QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Resolution | Resolution. | Download |
| 2022-06-22 | Resolution | Resolution. | Download |
| 2022-06-22 | Incorporation | Memorandum articles. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
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