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THE HEATH FAMILY (NORTH WEST)

Company number 07614421

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Mar 2025	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 52 pages (52 pages)
30 Jan 2025	PSC01	Notification of Paula Cain as a person with significant control on 1 January 2025	View PDF Notification of Paula Cain as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	PSC01	Notification of Alison Duckworth as a person with significant control on 1 January 2025	View PDF Notification of Alison Duckworth as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	PSC01	Notification of Lisa Clare Driscoll as a person with significant control on 1 January 2025	View PDF Notification of Lisa Clare Driscoll as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 29 January 2025	View PDF Withdrawal of a person with significant control statement on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AP01	Appointment of Mrs June Elizabeth Todd as a director on 13 December 2024	View PDF Appointment of Mrs June Elizabeth Todd as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AP01	Appointment of Mr Stephen Kirkpatrick as a director on 13 November 2024	View PDF Appointment of Mr Stephen Kirkpatrick as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Dr Henry Lee Forsyth as a director on 11 July 2024	View PDF Appointment of Dr Henry Lee Forsyth as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 50 pages (50 pages)
08 Feb 2024	AP01	Appointment of Mr Alan Price as a director on 2 February 2024	View PDF Appointment of Mr Alan Price as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Cheri Tracy Kelly as a director on 5 January 2024	View PDF Termination of appointment of Cheri Tracy Kelly as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Tracy Edward Vitalis as a director on 14 July 2023	View PDF Termination of appointment of Tracy Edward Vitalis as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP01	Appointment of Miss Cheri Tracy Kelly as a director on 24 February 2023	View PDF Appointment of Miss Cheri Tracy Kelly as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Alison Jane Duckworth as a director on 7 November 2022	View PDF Termination of appointment of Alison Jane Duckworth as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC07	Cessation of Sally Anne Roisin Yeoman as a person with significant control on 15 December 2022	View PDF Cessation of Sally Anne Roisin Yeoman as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC07	Cessation of Lisa Clare Driscoll as a person with significant control on 15 December 2022	View PDF Cessation of Lisa Clare Driscoll as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC07	Cessation of Paula Cain as a person with significant control on 15 December 2022	View PDF Cessation of Paula Cain as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 55 pages (55 pages)
25 Jul 2022	TM01	Termination of appointment of Mark Stanton as a director on 11 July 2022	View PDF Termination of appointment of Mark Stanton as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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THE HEATH FAMILY (NORTH WEST)

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