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Company Information for

NEARHEATH LIMITED

UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP,
Company Registration Number
01813860
Private Limited Company
Active

Company Overview

About Nearheath Ltd
NEARHEATH LIMITED was founded on 1984-05-04 and has its registered office in Swindon. The organisation's status is listed as "Active". Nearheath Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEARHEATH LIMITED
 
Legal Registered Office
UNITY PLACE
1 CARFAX CLOSE
SWINDON
WILTSHIRE
SN1 1AP
Other companies in GL52
 
Filing Information
Company Number 01813860
Company ID Number 01813860
Date formed 1984-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEARHEATH LIMITED
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Company Officers of NEARHEATH LIMITED

Current Directors
Officer Role Date Appointed
ZURICH CORPORATE SECRETARY (UK) LIMITED
 Company Secretary 2014-02-10
TIMOTHY JAMES GRANT
 Director 2017-05-30
CHARLOTTE DENISE MURPHY
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOUISE DE TEMPLE
 Director 2017-11-13 2018-05-01
JAMES DOUGLAS SUTHERLAND
 Director 2013-06-28 2017-10-20
JONATHAN VAUGHAN-WILLIAMS
 Director 2014-03-25 2017-04-28
NEIL JAMES EVANS
 Director 2002-05-15 2014-03-25
ANN CLAIRE BLUNDELL
 Company Secretary 2013-05-22 2014-02-10
IAN RITCHIE
 Company Secretary 2013-05-22 2014-02-10
NIGEL LOWE
 Director 2006-10-19 2013-06-28
AMANDA LOUISE KNOTT
 Company Secretary 2006-09-29 2013-05-22
CORINA KATHERINE ROSS
 Company Secretary 2011-02-10 2013-05-22
HELEN FRANCES LEIGH ROGERS
 Company Secretary 2008-07-14 2011-12-02
JAYNE MICHELLE MEACHAM
 Company Secretary 2006-11-01 2008-05-02
ANDREW DAVID STRANG
 Director 1994-02-10 2006-10-19
JOHN MARCUS WILLCOCK
 Director 2002-09-09 2006-10-19
ALAN PAUL BUSSON
 Company Secretary 2006-03-13 2006-09-29
NIGEL LOWE
 Company Secretary 2005-06-23 2006-03-13
LILY OLISA HOLDING
 Company Secretary 2003-08-12 2005-06-23
MARGARET ELIZABETH GIBBON
 Company Secretary 1999-05-31 2003-08-12
ROBERT WALTER ALLEN
 Director 1994-06-13 2002-09-09
IAN DOUGLAS MACRAE
 Director 1998-04-30 2002-05-16
JAMES ANTHONY WILTSHIRE
 Company Secretary 1994-12-02 1999-05-31
ANTHONY JOHN RUSSELL
 Director 1994-06-13 1998-04-30
JEREMY ALEXANDER JAMES FRASER BURNETT RAE
 Director 1994-06-13 1997-07-10
ALAN TRUSLER
 Director 1993-01-04 1995-05-26
DAVID CHARLES PARSONS
 Director 1993-01-04 1995-04-28
TERESA KATHLEEN HALLING
 Company Secretary 1994-09-02 1994-12-02
CLAIRE ROSAMUND HALLGATE-HILLS
 Company Secretary 1992-04-02 1994-09-02
JEFFREY JOHN BEARCROFT
 Director 1992-04-02 1994-05-27
ROGER HEDLEY WHALLEY
 Director 1992-04-02 1994-03-23
IAN MALCOLM MACINNES
 Director 1992-04-02 1994-02-10
RICHARD JESSOP
 Director 1992-04-02 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH WHITELEY TRUST LIMITED Company Secretary 2015-09-23 CURRENT 1959-03-11 Liquidation
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ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH BUILDING CONTROL SERVICES LIMITED Company Secretary 2015-09-17 CURRENT 2004-02-13 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) Company Secretary 2015-09-17 CURRENT 1878-11-16 Liquidation
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ZURICH CORPORATE SECRETARY (UK) LIMITED ZGEE15 LIMITED Company Secretary 2015-09-17 CURRENT 1955-11-18 Liquidation
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ZURICH CORPORATE SECRETARY (UK) LIMITED SUNLEY HOMES LIMITED Company Secretary 2015-08-17 CURRENT 1940-07-30 Liquidation
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ZURICH CORPORATE SECRETARY (UK) LIMITED TRUST COMPANY OF SCOTLAND LIMITED (THE) Company Secretary 2015-08-12 CURRENT 1913-01-15 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR DIRECT (CAMBERLEY) LIMITED Company Secretary 2015-07-28 CURRENT 1987-05-15 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PROFESSIONAL LIMITED Company Secretary 2015-07-28 CURRENT 1998-05-28 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR DIRECT SERVICES LIMITED Company Secretary 2015-07-28 CURRENT 1999-09-16 Liquidation
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ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH ADVICE NETWORK LIMITED Company Secretary 2014-09-08 CURRENT 1951-03-09 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH COMMUNITY TRUST (UK) LIMITED Company Secretary 2014-07-03 CURRENT 1973-12-31 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GENERAL PARTNER (SCOTLAND) LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PROJECT FINANCE (UK) LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
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ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED Company Secretary 2014-04-07 CURRENT 1987-01-13 Liquidation
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ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR (LEASING) LIMITED Company Secretary 2014-03-17 CURRENT 1983-05-18 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED GROVEWOOD PROPERTY HOLDINGS LIMITED Company Secretary 2014-03-17 CURRENT 1935-03-14 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ACCESS FRANCHISE MANAGEMENT LIMITED Company Secretary 2014-03-17 CURRENT 1957-11-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PENSION TRUSTEES LIMITED Company Secretary 2014-03-17 CURRENT 1944-08-17 Active
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ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PENSIONS MANAGEMENT LIMITED Company Secretary 2014-03-13 CURRENT 2001-01-30 Active
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ZURICH CORPORATE SECRETARY (UK) LIMITED STERLING ISA MANAGERS LIMITED Company Secretary 2014-02-13 CURRENT 1989-06-15 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL MANAGEMENT LIMITED Company Secretary 2014-02-11 CURRENT 2001-08-02 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED MENTIONLAND LIMITED Company Secretary 2014-02-11 CURRENT 1983-01-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR GROUP HOLDINGS LIMITED Company Secretary 2014-02-10 CURRENT 1962-09-06 Liquidation
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ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR LOANS LIMITED Company Secretary 2014-02-10 CURRENT 1985-05-13 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED DUNBAR SPORTS AND SOCIAL CLUB LIMITED Company Secretary 2014-02-10 CURRENT 1986-03-06 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR COMPUTER SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1987-03-09 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR MORTGAGES LIMITED Company Secretary 2014-02-10 CURRENT 1988-12-08 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR GROUP SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1989-10-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1991-06-27 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1997-02-07 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH LEISURE SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 2000-02-29 Liquidation
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ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR PROPERTY SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1940-07-27 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR PROVIDENT PLC Company Secretary 2014-02-10 CURRENT 1964-06-01 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR ASSET MANAGEMENT LIMITED Company Secretary 2014-02-10 CURRENT 1975-09-24 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED MERITCLASS INVESTMENTS LIMITED Company Secretary 2014-02-10 CURRENT 1985-11-12 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED COMMUNITY TRUST SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1991-08-08 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED Company Secretary 2014-02-10 CURRENT 1997-08-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH ASSURANCE (2004) LIMITED Company Secretary 2014-02-10 CURRENT 1975-11-19 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH COMPUTER SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1982-10-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZGEE16 LIMITED Company Secretary 2014-02-10 CURRENT 1982-01-27 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED HAWKCENTRAL LIMITED Company Secretary 2014-02-10 CURRENT 1988-08-17 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED GROVEWOOD ENGINEERING LIMITED Company Secretary 2014-02-10 CURRENT 1936-11-10 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED GRAPHENE CAPITAL PARTNERS LIMITED Company Secretary 2014-02-10 CURRENT 1982-11-11 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED ZURICH LIMITED Company Secretary 2014-02-07 CURRENT 1998-03-05 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH TRUSTEE COMPANY (UK) LIMITED Company Secretary 2014-02-04 CURRENT 2001-07-03 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 1997-02-07 Active
TIMOTHY JAMES GRANT ENDSLEIGH PENSION TRUSTEE LIMITED Director 2018-07-23 CURRENT 2006-05-05 Active
TIMOTHY JAMES GRANT ZURICH WHITELEY INVESTMENT TRUST LIMITED Director 2018-03-07 CURRENT 1962-04-17 Liquidation
TIMOTHY JAMES GRANT ZURICH GSH LIMITED Director 2018-03-07 CURRENT 1969-09-22 Active
TIMOTHY JAMES GRANT ZGEE3 LIMITED Director 2018-02-21 CURRENT 1962-08-14 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR DIRECT (CAMBERLEY) LIMITED Director 2018-01-08 CURRENT 1987-05-15 Liquidation
TIMOTHY JAMES GRANT TRUST COMPANY OF SCOTLAND LIMITED (THE) Director 2017-12-06 CURRENT 1913-01-15 Liquidation
TIMOTHY JAMES GRANT SUNLEY HOMES LIMITED Director 2017-12-05 CURRENT 1940-07-30 Liquidation
TIMOTHY JAMES GRANT ZGEE14 LIMITED Director 2017-09-21 CURRENT 1952-12-01 Active
TIMOTHY JAMES GRANT ZGEE15 LIMITED Director 2017-09-21 CURRENT 1955-11-18 Liquidation
TIMOTHY JAMES GRANT ESI FINANCING LIMITED Director 2017-09-13 CURRENT 2000-11-20 Liquidation
TIMOTHY JAMES GRANT ZSL FINANCING LIMITED Director 2017-09-13 CURRENT 2000-11-29 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR DIRECT SERVICES LIMITED Director 2017-07-28 CURRENT 1999-09-16 Liquidation
TIMOTHY JAMES GRANT ZURICH GSG LIMITED Director 2017-07-28 CURRENT 1943-01-01 Liquidation
TIMOTHY JAMES GRANT ZPC CAPITAL LIMITED Director 2017-07-01 CURRENT 1988-10-17 Liquidation
TIMOTHY JAMES GRANT ZURICH HOLDINGS (UK) LIMITED Director 2017-06-02 CURRENT 1988-10-18 Active
TIMOTHY JAMES GRANT EAGLE STAR GROUP HOLDINGS LIMITED Director 2017-05-30 CURRENT 1962-09-06 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR FORESTS LIMITED Director 2017-05-30 CURRENT 1978-05-09 Liquidation
TIMOTHY JAMES GRANT LOGOBROOK LIMITED Director 2017-05-30 CURRENT 1983-01-17 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR LOANS LIMITED Director 2017-05-30 CURRENT 1985-05-13 Liquidation
TIMOTHY JAMES GRANT DUNBAR SPORTS AND SOCIAL CLUB LIMITED Director 2017-05-30 CURRENT 1986-03-06 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR COMPUTER SERVICES LIMITED Director 2017-05-30 CURRENT 1987-03-09 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR MORTGAGES LIMITED Director 2017-05-30 CURRENT 1988-12-08 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR GROUP SERVICES LIMITED Director 2017-05-30 CURRENT 1989-10-20 Active
TIMOTHY JAMES GRANT ZURICH INTERNATIONAL SOLUTIONS LIMITED Director 2017-05-30 CURRENT 1986-08-11 Liquidation
TIMOTHY JAMES GRANT ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED Director 2017-05-30 CURRENT 1991-06-27 Liquidation
TIMOTHY JAMES GRANT ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED Director 2017-05-30 CURRENT 1997-02-07 Liquidation
TIMOTHY JAMES GRANT ZURICH LEISURE SERVICES LIMITED Director 2017-05-30 CURRENT 2000-02-29 Liquidation
TIMOTHY JAMES GRANT ZURICH FINANCIAL MANAGEMENT LIMITED Director 2017-05-30 CURRENT 2001-08-02 Liquidation
TIMOTHY JAMES GRANT ALLIED DUNBAR FINANCIAL SERVICES LIMITED Director 2017-05-30 CURRENT 1975-04-21 Active
TIMOTHY JAMES GRANT GROVEWOOD PROPERTY HOLDINGS LIMITED Director 2017-05-30 CURRENT 1935-03-14 Liquidation
TIMOTHY JAMES GRANT ALLIED DUNBAR PROPERTY SERVICES LIMITED Director 2017-05-30 CURRENT 1940-07-27 Liquidation
TIMOTHY JAMES GRANT ACCESS FRANCHISE MANAGEMENT LIMITED Director 2017-05-30 CURRENT 1957-11-22 Active
TIMOTHY JAMES GRANT ALLIED DUNBAR PROVIDENT PLC Director 2017-05-30 CURRENT 1964-06-01 Active
TIMOTHY JAMES GRANT ALLIED DUNBAR ASSET MANAGEMENT LIMITED Director 2017-05-30 CURRENT 1975-09-24 Liquidation
TIMOTHY JAMES GRANT MERITCLASS INVESTMENTS LIMITED Director 2017-05-30 CURRENT 1985-11-12 Liquidation
TIMOTHY JAMES GRANT ALLIED DUNBAR HEALTHCARE MARKETING LIMITED Director 2017-05-30 CURRENT 1991-03-19 Liquidation
TIMOTHY JAMES GRANT COMMUNITY TRUST SERVICES LIMITED Director 2017-05-30 CURRENT 1991-08-08 Liquidation
TIMOTHY JAMES GRANT EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED Director 2017-05-30 CURRENT 1997-08-20 Liquidation
TIMOTHY JAMES GRANT ALLIED ZURICH LIMITED Director 2017-05-30 CURRENT 1998-03-05 Active
TIMOTHY JAMES GRANT ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED Director 2017-05-30 CURRENT 1987-01-13 Liquidation
TIMOTHY JAMES GRANT ZURICH ADVICE NETWORK LIMITED Director 2017-05-30 CURRENT 1951-03-09 Active
TIMOTHY JAMES GRANT ZURICH ASSURANCE (2004) LIMITED Director 2017-05-30 CURRENT 1975-11-19 Liquidation
TIMOTHY JAMES GRANT ZURICH COMPUTER SERVICES LIMITED Director 2017-05-30 CURRENT 1982-10-20 Liquidation
TIMOTHY JAMES GRANT HAWKCENTRAL LIMITED Director 2017-05-30 CURRENT 1988-08-17 Active
TIMOTHY JAMES GRANT GROVEWOOD ENGINEERING LIMITED Director 2017-05-30 CURRENT 1936-11-10 Liquidation
TIMOTHY JAMES GRANT GRAPHENE CAPITAL PARTNERS LIMITED Director 2017-05-30 CURRENT 1982-11-11 Active
TIMOTHY JAMES GRANT MENTIONLAND LIMITED Director 2017-05-30 CURRENT 1983-01-20 Liquidation
TIMOTHY JAMES GRANT ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED Director 2017-05-30 CURRENT 1997-02-07 Active
TIMOTHY JAMES GRANT ZURICH TRUSTEE COMPANY (UK) LIMITED Director 2017-05-30 CURRENT 2001-07-03 Liquidation
TIMOTHY JAMES GRANT ZURICH MANAGEMENT SERVICES LIMITED Director 2016-10-15 CURRENT 1992-08-19 Active
TIMOTHY JAMES GRANT ZURICH BUILDING CONTROL SERVICES LIMITED Director 2016-10-15 CURRENT 2004-02-13 Active
TIMOTHY JAMES GRANT ZURICH WHITELEY TRUST LIMITED Director 2016-10-15 CURRENT 1959-03-11 Liquidation
TIMOTHY JAMES GRANT ZURICH INSURANCE COMPANY (U.K.) LIMITED Director 2016-10-15 CURRENT 1942-11-02 Active
TIMOTHY JAMES GRANT WREN INVESTMENTS LIMITED Director 2016-10-15 CURRENT 1970-12-23 Liquidation
TIMOTHY JAMES GRANT ASHDALE LAND AND PROPERTY COMPANY LIMITED Director 2016-10-01 CURRENT 1949-07-15 Active
CHARLOTTE DENISE MURPHY ALLIED DUNBAR HEALTHCARE MARKETING LIMITED Director 2018-07-25 CURRENT 1991-03-19 Liquidation
CHARLOTTE DENISE MURPHY ALLIED ZURICH LIMITED Director 2018-05-02 CURRENT 1998-03-05 Active
CHARLOTTE DENISE MURPHY ZURICH ADVICE NETWORK LIMITED Director 2018-05-02 CURRENT 1951-03-09 Active
CHARLOTTE DENISE MURPHY EAGLE STAR GROUP HOLDINGS LIMITED Director 2018-05-01 CURRENT 1962-09-06 Liquidation
CHARLOTTE DENISE MURPHY EAGLE STAR GROUP SERVICES LIMITED Director 2018-05-01 CURRENT 1989-10-20 Active
CHARLOTTE DENISE MURPHY ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED Director 2018-05-01 CURRENT 1997-02-07 Liquidation
CHARLOTTE DENISE MURPHY ZURICH LEISURE SERVICES LIMITED Director 2018-05-01 CURRENT 2000-02-29 Liquidation
CHARLOTTE DENISE MURPHY ALLIED DUNBAR FINANCIAL SERVICES LIMITED Director 2018-05-01 CURRENT 1975-04-21 Active
CHARLOTTE DENISE MURPHY ALLIED DUNBAR PROVIDENT PLC Director 2018-05-01 CURRENT 1964-06-01 Active
CHARLOTTE DENISE MURPHY COMMUNITY TRUST SERVICES LIMITED Director 2018-05-01 CURRENT 1991-08-08 Liquidation
CHARLOTTE DENISE MURPHY EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED Director 2018-05-01 CURRENT 1997-08-20 Liquidation
CHARLOTTE DENISE MURPHY ZURICH WHITELEY TRUST LIMITED Director 2018-05-01 CURRENT 1959-03-11 Liquidation
CHARLOTTE DENISE MURPHY ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED Director 2018-05-01 CURRENT 1987-01-13 Liquidation
CHARLOTTE DENISE MURPHY ZURICH WHITELEY INVESTMENT TRUST LIMITED Director 2018-05-01 CURRENT 1962-04-17 Liquidation
CHARLOTTE DENISE MURPHY ZURICH GSH LIMITED Director 2018-05-01 CURRENT 1969-09-22 Active
CHARLOTTE DENISE MURPHY ZURICH CORPORATE SECRETARY (UK) LIMITED Director 2018-05-01 CURRENT 1979-07-18 Active
CHARLOTTE DENISE MURPHY ZGEE3 LIMITED Director 2018-05-01 CURRENT 1962-08-14 Liquidation
CHARLOTTE DENISE MURPHY HAWKCENTRAL LIMITED Director 2018-05-01 CURRENT 1988-08-17 Active
CHARLOTTE DENISE MURPHY GRAPHENE CAPITAL PARTNERS LIMITED Director 2018-05-01 CURRENT 1982-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-29DIRECTOR APPOINTED MRS SHELBY VINCENT
2023-08-24APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES GRANT
2023-04-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-10-24AD02Register inspection address changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
2022-04-20AP02Appointment of Zurich Corporate Secretary (Uk) Limited as director on 2022-04-08
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DENISE MURPHY
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-11-12CH04SECRETARY'S DETAILS CHNAGED FOR ZURICH CORPORATE SECRETARY (UK) LIMITED on 2021-11-12
2021-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/21 FROM The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-05-10AP01DIRECTOR APPOINTED MRS CHARLOTTE DENISE MURPHY
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE DE TEMPLE
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 550100
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-04-10PSC02Notification of Zurich Assurance Ltd as a person with significant control on 2016-04-06
2018-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-10CH01Director's details changed for Mr Timothy James Grant on 2017-08-21
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE DE TEMPLE / 13/11/2017
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE DE TEMPLE / 13/11/2017
2017-11-13AP01DIRECTOR APPOINTED MRS VICTORIA LOUISE DE TEMPLE
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS SUTHERLAND
2017-06-01AP01DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAUGHAN-WILLIAMS
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 550100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 550100
2016-04-25AR0102/04/16 ANNUAL RETURN FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 550100
2015-04-13AR0102/04/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 550100
2014-04-03AR0102/04/14 ANNUAL RETURN FULL LIST
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS
2014-03-26AP01DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS
2014-02-17RES01ADOPT ARTICLES 17/02/14
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-17CC04Statement of company's objects
2014-02-12TM02APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE
2014-02-12TM02APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL
2014-02-12AP04CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL
2013-07-01AP01DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE
2013-05-28TM02APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT
2013-05-28TM02APPOINTMENT TERMINATED, SECRETARY CORINA ROSS
2013-05-23AP03SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL
2013-05-23AP03SECRETARY APPOINTED MR IAN RITCHIE
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013
2013-04-29AR0102/04/13 FULL LIST
2013-04-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-11AD02SAIL ADDRESS CREATED
2013-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012
2012-04-30AR0102/04/12 FULL LIST
2012-03-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS
2011-05-13AR0102/04/11 FULL LIST
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02AP03SECRETARY APPOINTED CORINA KATHERINE ROSS
2010-04-26AR0102/04/10 FULL LIST
2010-03-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-22288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008
2008-09-15288aSECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM
2008-04-22363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-03-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04288cSECRETARY'S PARTICULARS CHANGED
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08288cSECRETARY'S PARTICULARS CHANGED
2006-12-05288aNEW SECRETARY APPOINTED
2006-11-09288bDIRECTOR RESIGNED
2006-11-09288bDIRECTOR RESIGNED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-06288bSECRETARY RESIGNED
2006-11-06288aNEW SECRETARY APPOINTED
2006-05-09363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-04-25288bSECRETARY RESIGNED
2006-04-21288aNEW SECRETARY APPOINTED
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-14288bSECRETARY RESIGNED
2005-07-14288aNEW SECRETARY APPOINTED
2005-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-06363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NEARHEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEARHEATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEARHEATH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEARHEATH LIMITED

Intangible Assets
Patents
We have not found any records of NEARHEATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEARHEATH LIMITED
Trademarks
We have not found any records of NEARHEATH LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
A RENT DEPOSIT DEED BEDFORD TRAVEL LIMITED 1999-10-30 Outstanding
RENT DEPOSIT DEED MEZZANINE GROUP PLC 1997-07-07 Outstanding

We have found 2 mortgage charges which are owed to NEARHEATH LIMITED

Income
Government Income
We have not found government income sources for NEARHEATH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEARHEATH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NEARHEATH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEARHEATH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEARHEATH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN1 1AP