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Companies House/Runcorn/Company profile

THE HEATH FAMILY (NORTH WEST)

Active
07614421·incorporated 2011-04-26

THE HEATH FAMILY (NORTH WEST) is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 26 April 2011 at Companies House (number 07614421; OpenRegistry canonical ID GB-07614421-the-heath-family-north-west). Sophymarine's OpenRegistry classifies it under SIC 85200 (Primary education), one of 5,350 active UK entities in that code and one of 2,356 active companies registered in Runcorn (postcode WA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2011-04-26
Registered Address
C/O PALACE FIELDS PRIMARY SCHOOL BADGER CLOSE, PALACEFIELDS, RUNCORN, WA7 2QW, ENGLAND
SIC
85200 — Primary education
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

THE HEATH FAMILY (NORTH WEST) has 3 persons with significant control on file:

  • Ms Lisa Clare Driscoll born 1975 resident in England, British national. Notified 2025-01-01.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Alison Jane Duckworth born 1967 resident in England, British national. Notified 2025-01-01.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Paula Cain born 1960 resident in United Kingdom, British national. Notified 2025-01-01.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

14 historical PSC records have ceased:

  • Mrs Paula Cain born 1960 resident in United Kingdom, British national. Notified 2016-09-14. Ceased 2019-01-06.
    • Holds 25–50% of voting rights
  • Ms Lisa Clare Driscoll born 1975 resident in England, British national. Notified 2021-08-21. Ceased 2022-12-15.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Paula Cain born 1960 resident in United Kingdom, British national. Notified 2021-08-21. Ceased 2022-12-15.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen John Dewhurst born 1955 resident in England, British national. Notified 2016-09-14. Ceased 2019-01-06.
    • Holds 25–50% of voting rights
  • Ms Sally Anne Roisin Yeoman born 1973 resident in United Kingdom, British national. Notified 2021-08-21. Ceased 2022-12-15.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jane Ainsworth born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-14.
    • Holds 25–50% of voting rights
  • Mr Timothy Peter Cook born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-06.
    • Holds 25–50% of voting rights
  • Mrs Alicia Ivy Parry born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-14.
    • Holds 25–50% of voting rights
  • Mrs Paula Cain born 1960 resident in United Kingdom, British national. Notified 2019-09-05. Ceased 2021-01-22.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Lisa Clare Driscoll born 1975 resident in England, British national. Notified 2019-09-05. Ceased 2021-01-22.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Sally Anne Roisin Yeoman born 1973 resident in United Kingdom, British national. Notified 2019-09-05. Ceased 2021-01-22.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-01-06. Ceased 2019-09-05.
  • (unnamed). Notified 2021-01-29. Ceased 2021-08-21.
  • (unnamed). Notified 2022-12-15. Ceased 2025-01-01.

Previous names

THE HEATH FAMILY (NORTH WEST) has previously traded as:

  • THE HEATH SCHOOL (until 2012-12-17)

Similar UK companies

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