NEARHEATH LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

NEARHEATH LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
NEARHEATH LIMITED was incorporated 37 years ago on 04/05/1984 and has the registered number: 01813860. The accounts status is DORMANT and accounts are next due on 30/09/2021.

NEARHEATH LIMITED - CHELTENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE GRANGE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2021 16/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-10 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-05-01 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
JEFFREY JOHN BEARCROFT Sep 1955 British Director RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Director 1994-06-13 UNTIL 1997-07-10 RESIGNED
MRS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 UNTIL 2018-05-01 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2002-05-15 UNTIL 2014-03-25 RESIGNED
MR RICHARD JESSOP Jul 1941 British Director RESIGNED
NIGEL LOWE Feb 1952 British Director 2006-10-19 UNTIL 2013-06-28 RESIGNED
IAN MALCOLM MACINNES Jul 1945 British Director RESIGNED
ROBERT WALTER ALLEN Nov 1953 British Director 1994-06-13 UNTIL 2002-09-09 RESIGNED
DAVID CHARLES PARSONS Feb 1956 British Director 1993-01-04 UNTIL 1995-04-28 RESIGNED
ROGER HEDLEY WHALLEY Oct 1944 British Director RESIGNED
IAN DOUGLAS MACRAE Dec 1953 British Director 1998-04-30 UNTIL 2002-05-16 RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-03-25 UNTIL 2017-04-28 RESIGNED
ALAN TRUSLER Jun 1947 British Director 1993-01-04 UNTIL 1995-05-26 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2002-09-09 UNTIL 2006-10-19 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1994-02-10 UNTIL 2006-10-19 RESIGNED
ANTHONY JOHN RUSSELL Jun 1942 British Director 1994-06-13 UNTIL 1998-04-30 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-06-28 UNTIL 2017-10-20 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1994-12-02 UNTIL 1999-05-31 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-02-10 UNTIL 2013-05-22 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
MR IAN RITCHIE Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-06-23 UNTIL 2006-03-13 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-05-22 RESIGNED
TERESA KATHLEEN HALLING Jul 1970 Secretary 1994-09-02 UNTIL 1994-12-02 RESIGNED
CLAIRE ROSAMUND HALLGATE-HILLS Secretary RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 1999-05-31 UNTIL 2003-08-12 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-03-13 UNTIL 2006-09-29 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-08-12 UNTIL 2005-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Assurance Ltd 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Zurich Assurance Ltd 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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