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THE HEATH FAMILY (NORTH WEST)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Heath Family (north West). The company was founded 14 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.

Company Information

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:
  • 85200 - Primary education
  • 85310 - General secondary education

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Secretary24 November 2016Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director22 January 2021Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director22 January 2021Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director22 January 2021Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director02 February 2024Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director24 May 2018Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director15 March 2018Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director22 January 2021Active
Clifton Road, Runcorn, United Kingdom, WA7 4SY

Director26 April 2011Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director24 November 2016Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director06 February 2015Active
Halton Chamber Of Commerce & Enterprise, The Heath Business & Technical Park, Runcorn, England, WA7 4QX

Director01 July 2013Active
The Heath Business And Technical Park, The Heath Business And Technical Park, Runcorn, England, WA7 4QX

Director01 July 2013Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director15 March 2018Active
Clifton Road, Runcorn, United Kingdom, WA7 4SY

Director01 July 2013Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director01 September 2017Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director08 November 2018Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director23 January 2016Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director30 March 2017Active
The Heath School, Clifton Road, Runcorn, United Kingdom, WA7 4SY

Director09 June 2016Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director24 February 2023Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director09 January 2020Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director26 April 2011Active
Clifton Road, Runcorn, United Kingdom, WA7 4SY

Director26 April 2011Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director22 January 2021Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director15 March 2018Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director14 September 2018Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director02 December 2019Active
C/O Palace Fields Primary School, Badger Close, Palacefields, Runcorn, England, WA7 2QW

Director01 September 2018Active

People with Significant 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:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Voting rights 25 to 50 percent
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:
  • Voting rights 25 to 50 percent
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:
  • Voting rights 25 to 50 percent
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:
  • Voting rights 25 to 50 percent
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:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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