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The Heath Family (North West)

07614421

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Palace Fields Primary School Badger Close, Palacefields, Runcorn, WA7 2QW
Incorporated 26/04/2011

Previously known as

The Heath School · until 17/12/2012

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

85200
Primary education
85310
General secondary education

Officers

Mrs Patricia Ann Roberts

secretary · Since 24/11/2016

Mr Karl Smith

director · Since 24/05/2018

TEACHER/VICE PRINCIPAL

BRITISH · ENGLAND · Age 62

Mr Anthony Stephen Gundersen

director · Since 22/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Mrs Janine Michele Inglis

director · Since 22/01/2021

TRANSFORMATION, COMPLIANCE AND RISK PROF

BRITISH · ENGLAND · Age 45

Mrs Annette Stewart Williams

director · Since 22/01/2021

CHIEF EXECUTIVE OFFICER

ENGLISH · ENGLAND · Age 54

Mr Christopher Raymond Davis

director · Since 22/01/2021

HEADTEACHER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Alan Price

director · Since 02/02/2024

GROUP CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Dr Henry Lee Forsyth

director · Since 11/07/2024

SCHOOL DIRECTOR (LJMU)

BRITISH · ENGLAND · Age 54

Mr Stephen Hunter Kirkpatrick

director · Since 13/11/2024

HEADTEACHER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs June Elizabeth Todd

director · Since 13/12/2024

EDUCATIONAL CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 1 other board

Patricia Ann Roberts

secretary · Since 24/11/2016

Karl Smith

director · Since 24/05/2018

British · England · Age 62

Christopher Raymond Davis

director · Since 22/01/2021

British · England · Age 40

Annette Stewart Williams

director · Since 22/01/2021

English · England · Age 54

Anthony Stephen Gundersen

director · Since 22/01/2021

British · England · Age 66

Janine Michele Inglis

director · Since 22/01/2021

British · England · Age 45

Alan Price

director · Since 02/02/2024

British · England · Age 47

Henry Lee Forsyth

director · Since 11/07/2024

British · England · Age 54

Stephen Hunter Kirkpatrick

director · Since 13/11/2024

British · England · Age 51

June Elizabeth Todd

director · Since 13/12/2024

British · England · Age 74

Former

Paula Cain

director · Resigned 16/11/2015

Stephen John Dewhurst

director · Resigned 31/08/2016

Alicia Ivy Parry

director · Resigned 14/09/2016

Jane Ainsworth

director · Resigned 14/09/2016

Stephen Heneghan

director · Resigned 10/03/2017

Heather Mullaney

director · Resigned 31/08/2017

Sarah Thomson Galbraith

director · Resigned 31/12/2017

Timothy Peter Cook

director · Resigned 31/03/2018

Kris Phillip Billington

director · Resigned 31/03/2018

David Ian Donnelly

director · Resigned 31/08/2018

Ruth Hall

director · Resigned 20/09/2018

Laura Williams

director · Resigned 18/09/2019

Jeremy David Barnes

director · Resigned 09/10/2019

David Rowland Lancaster

director · Resigned 04/09/2020

Anantha Kumar Subramanayam

director · Resigned 17/12/2020

Morag Jennifer Davies

director · Resigned 15/03/2022

Katie Elaine Whittlesey

director · Resigned 26/04/2022

Mark Stanton

director · Resigned 11/07/2022

Alison Jane Duckworth

director · Resigned 07/11/2022

Tracy Edward Vitalis

director · Resigned 14/07/2023

Cheri Tracy Kelly

director · Resigned 05/01/2024

Helen Claire Stevenson

director · Resigned 31/07/2025

Persons with Significant Control

Ms Lisa Clare Driscoll

25–50% votes
Appoint directors

British · England · Age 51

C/O Palace Fields Primary School, Badger Close, Runcorn, WA7 2QW

Notified 01/01/2025

Ms Alison Jane Duckworth

25–50% votes
Appoint directors

British · England · Age 58

C/O Palace Fields Primary School, Badger Close, Runcorn, WA7 2QW

Notified 01/01/2025

Mrs Paula Cain

25–50% votes
Appoint directors

British · United Kingdom · Age 66

C/O Palace Fields Primary School, Badger Close, Runcorn, WA7 2QW

Notified 01/01/2025

Former PSCs

Mrs Jane Ainsworth

Ceased 14/09/2016

Mr Timothy Peter Cook

Ceased 06/01/2019

Mrs Alicia Ivy Parry

Ceased 14/09/2016

Mrs Paula Cain

Ceased 06/01/2019

Mr Stephen John Dewhurst

Ceased 06/01/2019

Mrs Paula Cain

Ceased 22/01/2021

Ms Lisa Clare Driscoll

Ceased 22/01/2021

Ms Sally Anne Roisin Yeoman

Ceased 22/01/2021

Mrs Paula Cain

Ceased 15/12/2022

Ms Lisa Clare Driscoll

Ceased 15/12/2022

Ms Sally Anne Roisin Yeoman

Ceased 15/12/2022

Change History

officer appointedWILLIAMS, Annette Stewart
2026-06-15
officer appointedKIRKPATRICK, Stephen Hunter
2026-06-15
officer appointedPRICE, Alan
2026-06-15
officer appointedSMITH, Karl
2026-06-15
officer appointedTODD, June Elizabeth
2026-06-15
officer appointedROBERTS, Patricia Ann
2026-06-15
officer appointedDAVIS, Christopher Raymond
2026-06-15
officer appointedFORSYTH, Henry Lee, Dr
2026-06-15
officer appointedGUNDERSEN, Anthony Stephen
2026-06-15
officer appointedINGLIS, Janine Michele
2026-06-15
typeprivate-limited-guarant-nsc-limited-exemption
2026-06-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Palace Fields Primary School Badger Close
2026-06-15

C/O PALACE FIELDS PRIMARY SCHOOL BADGER CLOSE

post townRuncorn
2026-06-15

RUNCORN

statusactive
2026-06-15

Active