Company information:
The Heath Family (North West) (No: 07614421)
Address: C/O PALACE FIELDS PRIMARY SCHOOL BADGER CLOSE, PALACEFIELDS, RUNCORN, WA7 2QW, ENGLAND
Status: Active
Incorporated: 26-Apr-2011
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 85200 - Primary education
Current Director: DAVID ROWLAND LANCASTER ( DOB: Feb-1967 From: Jan-2020 )
Current Director: ALAN PRICE ( DOB: Sep-1978 From: Feb-2024 )
Current Director: KARL SMITH ( DOB: Apr-1964 From: May-2018 )
Current Director: HELEN CLAIRE STEVENSON ( DOB: Nov-1972 From: Mar-2018 )
Current Director: ANANTHA KUMAR SUBRAMANAYAM ( DOB: Dec-1981 From: Mar-2018 )
Current Director: EDWARD VITALIS ( DOB: Sep-1967 From: Sep-2018 )
Current Director: EDWARD VITALIS ( DOB: Sep-1967 From: Sep-2018 )
Current Secretary: PATRICIA ANN ROBERTS ( From: Nov-2016 )
Resigned Director: JANE AINSWORTH ( From: Apr-2011 To: Sep-2016 )
Resigned Director: JEREMY DAVID BARNES ( DOB: May-1969 From: Nov-2016 To: Oct-2019 )
Resigned Director: KRIS PHILLIP BILLINGTON ( DOB: Oct-1971 From: Feb-2015 To: Mar-2018 )
Resigned Director: PAULA CAIN ( DOB: Mar-1960 From: Jul-2013 To: Nov-2015 )
Resigned Director: TIMOTHY PETER COOK ( DOB: Mar-1941 From: Jul-2013 To: Mar-2018 )
Resigned Director: MORAG JENNIFER DAVIES ( DOB: Oct-1973 From: Mar-2018 To: Mar-2022 )
Resigned Director: STEPHEN JOHN DEWHURST ( From: Jul-2013 To: Aug-2016 )
Resigned Director: DAVID IAN DONNELLY ( DOB: Jan-1960 From: Sep-2017 To: Aug-2018 )
Resigned Director: ALISON JANE DUCKWORTH ( DOB: Aug-1967 From: Nov-2018 To: Nov-2022 )
Resigned Director: SARAH THOMSON GALBRAITH ( DOB: Jan-1954 From: Jan-2016 To: Dec-2017 )
Resigned Director: RUTH HALL ( DOB: Dec-1974 From: Mar-2017 To: Sep-2018 )
Resigned Director: STEPHEN HENEGHAN ( From: Jun-2016 To: Mar-2017 )
Resigned Director: CHERI TRACY KELLY ( DOB: Nov-1964 From: Feb-2023 To: Jan-2024 )
Resigned Director: HEATHER MULLANEY ( DOB: Sep-1962 From: Apr-2011 To: Aug-2017 )
Resigned Director: ALICIA IVY PARRY ( From: Apr-2011 To: Sep-2016 )
Resigned Director: MARK STANTON ( DOB: Nov-1971 From: Jan-2021 To: Jul-2022 )
Resigned Director: TRACY EDWARD VITALIS ( DOB: Sep-1967 From: Sep-2018 To: Jul-2023 )
Resigned Director: KATIE ELAINE WHITTLESEY ( DOB: Aug-1985 From: Dec-2019 To: Apr-2022 )
Resigned Director: LAURA WILLIAMS ( DOB: Sep-1983 From: Sep-2018 To: Sep-2019 )
Persons of Significant Control:
Ms Lisa Clare Driscoll, C/O Palace Fields Primary School Badger Close, Palacefields, Runcorn, WA7 2QW, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-09-05, Ceased: 2021-01-22)
Mrs Paula Cain, C/O Palace Fields Primary School Badger Close, Palacefields, Runcorn, WA7 2QW, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-09-05, Ceased: 2021-01-22)
Ms Sally Anne Roisin Yeoman, C/O Palace Fields Primary School Badger Close, Palacefields, Runcorn, WA7 2QW, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-08-21, Ceased: 2022-12-15)
Mrs Paula Cain, C/O Palace Fields Primary School Badger Close, Palacefields, Runcorn, WA7 2QW, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-08-21, Ceased: 2022-12-15)
Mrs Paula Cain, C/O Palace Fields Primary School Badger Close, Palacefields, Runcorn, WA7 2QW, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-14, Ceased: 2019-01-06)
Mrs Alicia Ivy Parry, The Heath Business & Technical Park The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-09-14)
Ms Sally Anne Roisin Yeoman, C/O Palace Fields Primary School Badger Close, Palacefields, Runcorn, WA7 2QW, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-09-05, Ceased: 2021-01-22)
Mrs Jane Ainsworth, The Heath Business & Technical Park The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-09-14)
Ms Lisa Clare Driscoll, C/O Palace Fields Primary School Badger Close, Palacefields, Runcorn, WA7 2QW, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-08-21, Ceased: 2022-12-15)
Mr Timothy Peter Cook, The Heath Business & Technical Park The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-06)
Mr Stephen John Dewhurst, C/O Palace Fields Primary School Badger Close, Palacefields, Runcorn, WA7 2QW, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-14, Ceased: 2019-01-06)