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THE HEATH FAMILY (NORTH WEST) - C/O Palace Fields Primary School Badger Close, Palacefields, Runcorn, WA7 2QW, United Kingdom
Company Information
- Company registration number
- 07614421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Palace Fields Primary School Badger Close
- Palacefields
- Runcorn
- WA7 2QW
- England C/O Palace Fields Primary School Badger Close, Palacefields, Runcorn, WA7 2QW, England UK
Management
- Managing Directors
- SMITH, Karl
- STEVENSON, Helen Claire
- DAVIS, Christopher Raymond
- GUNDERSEN, Anthony Stephen
- INGLIS, Janine Michele
- WILLIAMS, Annette Stewart
- PRICE, Alan
- Company secretaries
- ROBERTS, Patricia Ann
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2011-04-26
- Age Of Company 2011-04-26 13 years
- SIC/NACE
- 85200
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE HEATH SCHOOL
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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THE HEATH FAMILY (NORTH WEST) Company Description
- THE HEATH FAMILY (NORTH WEST) is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 07614421. Its current trading status is "live". It was registered 2011-04-26. It was previously called THE HEATH SCHOOL. It has declared SIC or NACE codes as "85200". It has 7 directors and 1 secretary. The latest annual return was filed up to 2012-04-26.It can be contacted at C/o Palace Fields Primary School Badger Close .
Get THE HEATH FAMILY (NORTH WEST) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Heath Family (North West) - C/O Palace Fields Primary School Badger Close, Palacefields, Runcorn, WA7 2QW, United Kingdom
- 2011-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-18) - TM01
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
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accounts-with-accounts-type-full (2024-02-28) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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cessation-of-a-person-with-significant-control (2023-01-19) - PSC07
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accounts-with-accounts-type-full (2023-01-03) - AA
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notification-of-a-person-with-significant-control-statement (2023-01-19) - PSC08
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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notification-of-a-person-with-significant-control (2022-01-06) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2022-01-06) - PSC09
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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resolution (2022-06-22) - RESOLUTIONS
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memorandum-articles (2022-06-22) - MA
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accounts-with-accounts-type-full (2022-02-09) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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notification-of-a-person-with-significant-control-statement (2021-01-29) - PSC08
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cessation-of-a-person-with-significant-control (2021-01-29) - PSC07
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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accounts-with-accounts-type-full (2021-02-09) - AA
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change-person-director-company-with-change-date (2021-12-06) - CH01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-24) - CH01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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accounts-with-accounts-type-full (2020-02-26) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-07-01) - PSC08
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accounts-with-accounts-type-full (2019-01-14) - AA
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cessation-of-a-person-with-significant-control (2019-07-01) - PSC07
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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notification-of-a-person-with-significant-control (2019-09-18) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-09-18) - PSC09
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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accounts-with-accounts-type-full (2018-01-22) - AA
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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confirmation-statement-with-no-updates (2018-07-27) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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change-person-director-company-with-change-date (2017-04-03) - CH01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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change-person-secretary-company-with-change-date (2017-04-03) - CH03
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second-filing-of-secretary-appointment-with-name (2017-02-08) - RP04AP03
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-25) - AP03
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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accounts-with-accounts-type-full (2017-01-19) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-15) - AA
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resolution (2016-10-06) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (2016-03-18) - AAMD
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-06-03) - AR01
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appoint-person-director-company-with-name-date (2016-10-02) - AP01
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termination-director-company-with-name-termination-date (2016-10-02) - TM01
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confirmation-statement-with-updates (2016-06-30) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-05) - AUD
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accounts-with-accounts-type-full (2015-05-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-28) - AR01
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resolution (2015-04-14) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-22) - AA
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gazette-notice-compulsary (2014-08-26) - GAZ1
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resolution (2014-04-15) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2014-09-09) - DISS40
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annual-return-company-with-made-up-date-no-member-list (2014-09-08) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-01) - AP01
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miscellaneous (2013-05-28) - MISC
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auditors-resignation-company (2013-05-28) - AUD
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annual-return-company-with-made-up-date-no-member-list (2013-05-14) - AR01
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accounts-with-accounts-type-full (2013-01-25) - AA
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change-account-reference-date-company-previous-extended (2013-01-22) - AA01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-17) - CERTNM
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annual-return-company-with-made-up-date-no-member-list (2012-05-28) - AR01
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resolution (2012-12-21) - RESOLUTIONS
keyboard_arrow_right 2011
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incorporation-company (2011-04-26) - NEWINC