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 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

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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