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Nearheath Limited SWINDON

Nearheath started in year 1984 as Private Limited Company with registration number 01813860. The Nearheath company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Swindon at Unity Place. Postal code: SN1 1AP.

The company has one director. Shelby V., appointed on 21 August 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nearheath Limited Address / Contact

Office Address Unity Place
Office Address2 1 Carfax Close
Town Swindon
Post code SN1 1AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01813860
Date of Incorporation Fri, 4th May 1984
Industry Dormant Company
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Shelby V.

Position: Director

Appointed: 21 August 2023

Zurich Corporate Secretary (uk) Limited

Position: Corporate Director

Appointed: 08 April 2022

Zurich Corporate Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 10 February 2014

Charlotte M.

Position: Director

Appointed: 01 May 2018

Resigned: 28 March 2022

Victoria D.

Position: Director

Appointed: 13 November 2017

Resigned: 01 May 2018

Timothy G.

Position: Director

Appointed: 30 May 2017

Resigned: 22 August 2023

Jonathan V.

Position: Director

Appointed: 25 March 2014

Resigned: 28 April 2017

James S.

Position: Director

Appointed: 28 June 2013

Resigned: 20 October 2017

Ann B.

Position: Secretary

Appointed: 22 May 2013

Resigned: 10 February 2014

Ian R.

Position: Secretary

Appointed: 22 May 2013

Resigned: 10 February 2014

Corina R.

Position: Secretary

Appointed: 10 February 2011

Resigned: 22 May 2013

Helen R.

Position: Secretary

Appointed: 14 July 2008

Resigned: 02 December 2011

Jayne M.

Position: Secretary

Appointed: 01 November 2006

Resigned: 02 May 2008

Nigel L.

Position: Director

Appointed: 19 October 2006

Resigned: 28 June 2013

Amanda C.

Position: Secretary

Appointed: 29 September 2006

Resigned: 22 May 2013

Alan B.

Position: Secretary

Appointed: 13 March 2006

Resigned: 29 September 2006

Nigel L.

Position: Secretary

Appointed: 23 June 2005

Resigned: 13 March 2006

Lily O.

Position: Secretary

Appointed: 12 August 2003

Resigned: 23 June 2005

John W.

Position: Director

Appointed: 09 September 2002

Resigned: 19 October 2006

Neil E.

Position: Director

Appointed: 15 May 2002

Resigned: 25 March 2014

Margaret G.

Position: Secretary

Appointed: 31 May 1999

Resigned: 12 August 2003

Ian M.

Position: Director

Appointed: 30 April 1998

Resigned: 16 May 2002

James W.

Position: Secretary

Appointed: 02 December 1994

Resigned: 31 May 1999

Teresa H.

Position: Secretary

Appointed: 02 September 1994

Resigned: 02 December 1994

Jeremy B.

Position: Director

Appointed: 13 June 1994

Resigned: 10 July 1997

Robert A.

Position: Director

Appointed: 13 June 1994

Resigned: 09 September 2002

Anthony R.

Position: Director

Appointed: 13 June 1994

Resigned: 30 April 1998

Andrew S.

Position: Director

Appointed: 10 February 1994

Resigned: 19 October 2006

David P.

Position: Director

Appointed: 04 January 1993

Resigned: 28 April 1995

Alan T.

Position: Director

Appointed: 04 January 1993

Resigned: 26 May 1995

Roger W.

Position: Director

Appointed: 02 April 1992

Resigned: 23 March 1994

Ian M.

Position: Director

Appointed: 02 April 1992

Resigned: 10 February 1994

Jeffrey B.

Position: Director

Appointed: 02 April 1992

Resigned: 27 May 1994

Claire H.

Position: Secretary

Appointed: 02 April 1992

Resigned: 02 September 1994

Richard J.

Position: Director

Appointed: 02 April 1992

Resigned: 31 December 1992

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Zurich Assurance Ltd from Cheltenham, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Zurich Assurance Ltd that entered Cheltenham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zurich Assurance Ltd

The Grange Bishops Cleeve, Cheltenham, GL52 8XX, United Kingdom

Legal authority Uk Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 2456671
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Zurich Assurance Ltd

The Grange Bishops Cleeve, Cheltenham, GL52 8XX, United Kingdom

Legal authority Uk Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 2456671
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2023
filed on: 29th, February 2024 		Free Download (5 pages)

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