CLARITY HEALTHCARE LIMITED


Registered number: 04720970
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Name: CLARITY HEALTHCARE LIMITED
CLARITY OCCUPATIONAL HEALTH LIMITED
Address: 15-16 THE EMBANKMENT VALE ROAD, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3GN
Incorporation Date: 2003-04-02

Company status: Active


Company Documents

date name form type
2023-02-15 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PAUL KEARY / 01/01/2023 CH03
2022-11-24 DIRECTOR APPOINTED MR MIKE ATKINSON AP01
2022-11-23 DIRECTOR APPOINTED MR ANDREW COOKE AP01
2022-11-23 DIRECTOR APPOINTED MRS JO-ANNE NICOLA DAVIES AP01
2022-11-23 APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON TM01
2022-11-23 APPOINTMENT TERMINATED, DIRECTOR PETER CATTEE TM01
2022-09-14 CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES CS01
2022-09-29 31/12/21 UNAUDITED ABRIDGED AA
2021-03-03 COMPANY NAME CHANGED CLARITY HEALTHCARE LIMITEDCERTIFICATE ISSUED ON 03/03/21 CERTNM
2021-03-17 APPOINTMENT TERMINATED, SECRETARY TONY WALLWORK TM02
2021-03-17 CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES CS01
2021-09-30 31/12/20 UNAUDITED ABRIDGED AA
2020-08-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-08-11 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES CS01
2020-09-12 REGISTRATION OF A CHARGE / CHARGE CODE 047209700003 MR01
2020-12-19 31/12/19 UNAUDITED ABRIDGED AA
2019-02-14 APPOINTMENT TERMINATED, DIRECTOR TONY WALLWORK TM01
2019-02-14 SECRETARY APPOINTED MR TONY WALLWORK AP03
2019-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WALLWORK / 23/01/2019 CH01
2019-11-13 31/12/18 TOTAL EXEMPTION FULL AA
2019-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WALLWORK / 23/01/2019 CH01
2019-10-14 DIRECTOR APPOINTED MR ANDREW JOSEPH CAMPBELL AP01
2019-10-28 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES CS01
2018-08-16 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES CS01
2018-11-13 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CATTEE PSC01
2017-06-27 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES CS01
2017-08-02 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES CS01
2017-10-03 31/12/16 TOTAL EXEMPTION FULL AA
2016-04-27 02/04/16 FULL LIST AR01
2016-01-05 FIRST GAZETTE GAZ1
2016-11-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-08 31/12/14 TOTAL EXEMPTION SMALL AA
2016-01-09 DISS40 (DISS40(SOAD)) DISS40
2015-04-28 02/04/15 FULL LIST AR01
2014-02-14 REGISTRATION OF A CHARGE / CHARGE CODE 047209700002 MR01
2014-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WALLWORK / 17/10/2013 CH01
2014-12-31 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-10 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA ATWELL TM01
2014-04-15 02/04/14 FULL LIST AR01
2013-08-14 DISS40 (DISS40(SOAD)) DISS40
2013-07-30 FIRST GAZETTE GAZ1
2013-12-31 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-13 02/04/13 FULL LIST AR01
2012-04-18 02/04/12 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-11 02/04/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA PRUDENCE ATWELL / 02/04/2010 CH01
2010-04-12 02/04/10 FULL LIST AR01
2010-12-31 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-27 PREVEXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY 225
2009-06-19 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2008-06-27 DIRECTOR'S CHANGE OF PARTICULARS / TONY WALLWORK / 01/01/2007 288c
2008-10-22 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-27 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS 363a
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-07 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS 363a
2007-01-29 REGISTERED OFFICE CHANGED ON 29/01/07 FROM:THE TOWERSTOWERS BUSINESS PARKDIDSBURYMANCHESTER M20 2SR 287

Last update: 2024-12-07 09:00:28