This company is commonly known as Nearheath Limited. The company was founded 40 years ago and was given the registration number 01813860. The firm's registered office is in CHELTENHAM. You can find them at The Grange, Bishops Cleeve, Cheltenham, Gloucestershire. This company's SIC code is 99999 - Dormant Company.
| Name | : | NEARHEATH LIMITED |
|---|---|---|
| Company Number | : | 01813860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 1984 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unity Place, 1 Carfax Close, Swindon, United Kingdom, SN1 1AP | Corporate Secretary | 10 February 2014 | Active |
| The Zurich Centre, 3000 Parkway, Whiteley, Fareham, United Kingdom, PO15 7JZ | Director | 21 August 2023 | Active |
| Unity Place, 1 Carfax Close, Swindon, United Kingdom, SN1 1AP | Corporate Director | 08 April 2022 | Active |
| Tricentre One, New Bridge Square, Swindon, England, SN1 1HN | Secretary | 22 May 2013 | Active |
| 41 Home Close, Chiseldon, Swindon, SN4 0ND | Secretary | 13 March 2006 | Active |
| Chestnut Lodge, Oare, Marlborough, SN8 4JA | Secretary | 31 May 1999 | Active |
| Flat 1 Cranley, Wellington Square, Cheltenham, GL50 4JX | Secretary | - | Active |
| 68 Primrose Way, Lydney, GL15 5SQ | Secretary | 02 September 1994 | Active |
| Tricentre One, New Bridge Square, Swindon, England, SN1 1HN | Secretary | 29 September 2006 | Active |
| Tall Trees, 65 High View, Pinner, HA5 3PE | Secretary | 23 June 2005 | Active |
| Uk Life Centre, Station Road, Swindon, SN1 1EL | Secretary | 01 November 2006 | Active |
| 17 Elcombe Farm, Swindon, SN4 9QL | Secretary | 12 August 2003 | Active |
| Tricentre One, New Bridge Square, Swindon, England, SN1 1HN | Secretary | 22 May 2013 | Active |
| Uk Life Centre, Station Road, Swindon, SN1 1EL | Secretary | 14 July 2008 | Active |
| Tricentre One, New Bridge Square, Swindon, England, SN1 1HN | Secretary | 10 February 2011 | Active |
| Wellington House, Stroud Road, Painswick, GL6 6UT | Secretary | 02 December 1994 | Active |
| Anvil Lodge, Coates, Cirencester, GL7 6NH | Director | 13 June 1994 | Active |
| 22 Hawkewood Road, Sunbury On Thames, TW16 6HH | Director | - | Active |
| The Ponts Cottage, South Moreton, Didcot, OX11 9AG | Director | 13 June 1994 | Active |
| Tricentre One, New Bridge Square, Swindon, England, SN1 1HN | Director | 13 November 2017 | Active |
| Tricentre One, New Bridge Square, Swindon, England, SN1 1HN | Director | 15 May 2002 | Active |
| The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ | Director | 30 May 2017 | Active |
| 39 Birchmead Avenue, Pinner, HA5 2BQ | Director | - | Active |
| Tricentre One, New Bridge Square, Swindon, England, SN1 1HN | Director | 19 October 2006 | Active |
| 72 Prebend Gardens, London, W6 0XU | Director | - | Active |
| Seymour House, New Road, Eckington, WR10 3AZ | Director | 30 April 1998 | Active |
| Tricentre One, New Bridge Square, Swindon, England, SN1 1HN | Director | 01 May 2018 | Active |
| 9b Madeley Road, Church Crookham, Fleet, GU52 6AR | Director | 04 January 1993 | Active |
| 234 Pickhurst Lane, West Wickham, BR4 0HN | Director | 13 June 1994 | Active |
| Woodcote Lodge, Snows Ride, Windlesham, GU20 6PE | Director | 10 February 1994 | Active |
| Tricentre One, New Bridge Square, Swindon, United Kingdom, SN1 1HN | Director | 28 June 2013 | Active |
| 36 Howard Road, Bromley, BR1 3QJ | Director | 04 January 1993 | Active |
| Tricentre One, New Bridge Square, Swindon, England, SN1 1HN | Director | 25 March 2014 | Active |
| Icknield Cottage, Butters Cross, Aylesbury, HP17 0TS | Director | - | Active |
| 21 Gartons Road, Middleleaze, Swindon, SN5 5TR | Director | 09 September 2002 | Active |
| Zurich Assurance Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX |
| Nature of control | : |
|
| Zurich Assurance Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Address | Change sail address company with old address new address. | Download |
| 2022-04-20 | Officers | Appoint corporate director company with name date. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-10 | Officers | Termination director company with name termination date. | Download |
| 2018-05-10 | Officers | Appoint person director company with name date. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-10 | Officers | Change person director company with change date. | Download |
| 2018-01-08 | Officers | Change person director company with change date. | Download |
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