The Heath Family (North West)

Active07614421 Private company limited by guarantee
Incorporated
26 April 2011 (15 years)
Previously known as
The Heath School (until 17 December 2012)
Industry
Primary education (85200)
General secondary education (85310)
Directors
Stephen Hunter Kirkpatrick
Henry Lee Forsyth
Controlled by
Lisa Clare Driscoll
Alison Jane Duckworth
Paula Cain
Accounts type
Full
Region
North West
Address
C/o Palace Fields Primary School Badger Close
Palacefields
Runcorn
WA7 2QW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2024
British
Born December 1951 (74)
Kirkpatrick, Stephen Hunter
Director · Appointed 13 November 2024
British
Born March 1975 (51)
Forsyth, Henry Lee, Dr
Director · Appointed 11 July 2024
British
Born July 1971 (55)
Director · Appointed 2 February 2024
British
Born September 1978 (48)
Gundersen, Anthony Stephen
Director · Appointed 22 January 2021
British
Born February 1960 (66)
Smith, Karl
Director · Appointed 24 May 2018
British
Born April 1964 (62)
Roberts, Patricia Ann
Secretary · Appointed 24 November 2016
Officer history (25 former)
31 August 2026
Resigned Davis, Christopher Raymond as Director
31 August 2026
Resigned Williams, Annette Stewart as Director
31 August 2026
Resigned Inglis, Janine Michele as Director
31 July 2025
Resigned Stevenson, Helen Claire as Director
13 December 2024
Appointed Todd, June Elizabeth as Director
13 November 2024
Appointed Kirkpatrick, Stephen Hunter as Director
11 July 2024
Appointed Forsyth, Henry Lee, Dr as Director
2 February 2024
Appointed Price, Alan as Director
5 January 2024
Resigned Kelly, Cheri Tracy as Director
14 July 2023
Resigned Vitalis, Tracy Edward as Director
24 February 2023
Appointed Kelly, Cheri Tracy as Director
7 November 2022
Resigned Duckworth, Alison Jane as Director
11 July 2022
Resigned Stanton, Mark as Director
26 April 2022
Resigned Whittlesey, Katie Elaine as Director
15 March 2022
Resigned Davies, Morag Jennifer as Director
22 January 2021
Appointed Stanton, Mark as Director
22 January 2021
Appointed Williams, Annette Stewart as Director
22 January 2021
Appointed Inglis, Janine Michele as Director
22 January 2021
Appointed Gundersen, Anthony Stephen as Director
22 January 2021
Appointed Davis, Christopher Raymond as Director
17 December 2020
Resigned Subramanayam, Anantha Kumar as Director
4 September 2020
Resigned Lancaster, David Rowland as Director
9 January 2020
Appointed Lancaster, David Rowland as Director
2 December 2019
Appointed Whittlesey, Katie Elaine as Director
9 October 2019
Resigned Barnes, Jeremy David as Director
18 September 2019
Resigned Williams, Laura as Director
8 November 2018
Appointed Duckworth, Alison Jane as Director
20 September 2018
Resigned Hall, Ruth as Director
14 September 2018
Appointed Vitalis, Tracy Edward as Director
1 September 2018
Appointed Williams, Laura as Director
31 August 2018
Resigned Donnelly, David Ian as Director
24 May 2018
Appointed Smith, Karl as Director
31 March 2018
Resigned Billington, Kris Phillip as Director
31 March 2018
Resigned Cook, Timothy Peter as Director
15 March 2018
Appointed Subramanayam, Anantha Kumar as Director
15 March 2018
Appointed Stevenson, Helen Claire as Director
15 March 2018
Appointed Davies, Morag Jennifer as Director
31 December 2017
Resigned Galbraith, Sarah Thomson as Director
1 September 2017
Appointed Donnelly, David Ian as Director
31 August 2017
Resigned Mullaney, Heather as Director
30 March 2017
Appointed Hall, Ruth as Director
10 March 2017
Resigned Heneghan, Stephen as Director
24 November 2016
Appointed Roberts, Patricia Ann as Secretary
24 November 2016
Appointed Barnes, Jeremy David as Director
14 September 2016
Resigned Parry, Alicia Ivy as Director
14 September 2016
Resigned Ainsworth, Jane as Director
31 August 2016
Resigned Dewhurst, Stephen John as Director
9 June 2016
Appointed Heneghan, Stephen as Director
23 January 2016
Appointed Galbraith, Sarah Thomson as Director
16 November 2015
Resigned Cain, Paula as Director
6 February 2015
Appointed Billington, Kris Phillip as Director
1 July 2013
Appointed Cook, Timothy Peter as Director
1 July 2013
Appointed Dewhurst, Stephen John as Director
1 July 2013
Appointed Cain, Paula as Director
26 April 2011
Appointed Ainsworth, Jane as Director
26 April 2011
Appointed Parry, Alicia Ivy as Director
26 April 2011
Appointed Mullaney, Heather as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Lisa Clare Driscoll
Individual · Notified 1 January 2025
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)
Individual · Notified 1 January 2025
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Individual · Notified 1 January 2025
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Former controllers (11)
15 December 2022
Ceased Lisa Clare Driscoll — Holds 25–50% of voting rights
15 December 2022
Ceased Paula Cain — Holds 25–50% of voting rights
15 December 2022
Ceased Sally Anne Roisin Yeoman — Holds 25–50% of voting rights
22 January 2021
Ceased Paula Cain — Holds 25–50% of voting rights
22 January 2021
Ceased Lisa Clare Driscoll — Holds 25–50% of voting rights
22 January 2021
Ceased Sally Anne Roisin Yeoman — Holds 25–50% of voting rights
6 January 2019
Ceased Paula Cain — Holds 25–50% of voting rights
6 January 2019
Ceased Stephen John Dewhurst — Holds 25–50% of voting rights
6 January 2019
Ceased Timothy Peter Cook — Holds 25–50% of voting rights
14 September 2016
Ceased Jane Ainsworth — Holds 25–50% of voting rights
14 September 2016
Ceased Alicia Ivy Parry — Holds 25–50% of voting rights

Filings 136

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
9 September 2026Termination of appointment of a director
9 September 2026Termination of appointment of a director
1 July 2026Confirmation statement with no updates30 June 2026
14 January 2026Full accounts31 August 2025
Show all 136 filings

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