THE HEATH FAMILY (NORTH WEST)
RUNCORN THE HEATH SCHOOL

Hellopages » Cheshire » Halton » WA7 2QW

Company number 07614421
Status Active
Incorporation Date 26 April 2011
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address C/O PALACE FIELDS PRIMARY SCHOOL BADGER CLOSE, PALACEFIELDS, RUNCORN, ENGLAND, WA7 2QW
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Heather Mullaney on 30 March 2017; Secretary's details changed for Mrs Patricia Ann Roberts on 30 March 2017; Director's details changed for Mr Kris Phillip Billington on 30 March 2017. The most likely internet sites of THE HEATH FAMILY (NORTH WEST) are www.theheathfamilynorth.co.uk, and www.the-heath-family-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The Heath Family North West is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07614421. The Heath Family North West has been working since 26 April 2011. The present status of the company is Active. The registered address of The Heath Family North West is C O Palace Fields Primary School Badger Close Palacefields Runcorn England Wa7 2qw. . ROBERTS, Patricia Ann is a Secretary of the company. BARNES, Jeremy David is a Director of the company. BILLINGTON, Kris Phillip is a Director of the company. COOK, Timothy Peter is a Director of the company. GALBRAITH, Sarah Thomson is a Director of the company. HALL, Ruth is a Director of the company. MULLANEY, Heather is a Director of the company. Director AINSWORTH, Jane has been resigned. Director CAIN, Paula has been resigned. Director DEWHURST, Stephen John has been resigned. Director HENEGHAN, Stephen has been resigned. Director PARRY, Alicia Ivy has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
ROBERTS, Patricia Ann
Appointed Date: 24 November 2016
Director
BARNES, Jeremy David
Appointed Date: 24 November 2016
56 years old
Director
BILLINGTON, Kris Phillip
Appointed Date: 06 February 2016
53 years old
Director
COOK, Timothy Peter
Appointed Date: 01 July 2013
84 years old
Director
GALBRAITH, Sarah Thomson
Appointed Date: 23 January 2016
71 years old
Director
HALL, Ruth
Appointed Date: 30 March 2017
50 years old
Director
MULLANEY, Heather
Appointed Date: 26 April 2011
63 years old

Resigned Directors

Director
AINSWORTH, Jane
Resigned: 14 September 2016
Appointed Date: 26 April 2011
71 years old
Director
CAIN, Paula
Resigned: 16 November 2015
Appointed Date: 01 July 2013
65 years old
Director
DEWHURST, Stephen John
Resigned: 31 August 2016
Appointed Date: 01 July 2013
70 years old
Director
HENEGHAN, Stephen
Resigned: 10 March 2017
Appointed Date: 09 June 2016
71 years old
Director
PARRY, Alicia Ivy
Resigned: 14 September 2016
Appointed Date: 26 April 2011
69 years old

Persons With Significant Control

Mrs Jane Ainsworth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Alicia Ivy Parry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Timothy Peter Cook
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE HEATH FAMILY (NORTH WEST) Events

03 Apr 2017
Director's details changed for Heather Mullaney on 30 March 2017
03 Apr 2017
Secretary's details changed for Mrs Patricia Ann Roberts on 30 March 2017
03 Apr 2017
Director's details changed for Mr Kris Phillip Billington on 30 March 2017
31 Mar 2017
Registered office address changed from Clifton Road Runcorn Cheshire WA7 4SY to C/O Palace Fields Primary School Badger Close Palacefields Runcorn WA7 2QW on 31 March 2017
31 Mar 2017
Appointment of Mrs Ruth Hall as a director on 30 March 2017
...
... and 34 more events
22 Jan 2013
Previous accounting period extended from 30 April 2012 to 31 August 2012
21 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012
Company name changed the heath school\certificate issued on 17/12/12
  • RES15 ‐ Change company name resolution on 2012-12-17
  • NM01 ‐ Change of name by resolution
28 May 2012
Annual return made up to 26 April 2012 no member list
26 Apr 2011
Incorporation

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