CLARITY AT HOME LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCLARITY AT HOME LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07322420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLARITY AT HOME LTD?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLARITY AT HOME LTD located?

    Registered Office Address
    Unit 3 Mead Way
    Great Hallingbury
    CM22 7FD Bishop's Stortford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARITY AT HOME LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for CLARITY AT HOME LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Zoe Pyle as a director on Jan 26, 2022

    1 pagesTM01

    Appointment of Mrs Zoe Pyle as a director on Nov 01, 2021

    2 pagesAP01

    Termination of appointment of Oliver James Law as a director on Oct 29, 2021

    1 pagesTM01

    Termination of appointment of Robert Henry Fisher as a director on Jul 16, 2021

    1 pagesTM01

    Confirmation statement made on Jun 29, 2021 with updates

    4 pagesCS01

    Registration of charge 073224200001, created on May 20, 2021

    43 pagesMR01

    Appointment of Mr Oliver James Law as a director on May 20, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Current accounting period extended from Jul 31, 2021 to Oct 31, 2021

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Tanya Monteith as a director on Dec 23, 2020

    1 pagesTM01

    Change of details for Clarity Pharma Holdings Ltd as a person with significant control on Mar 18, 2020

    2 pagesPSC05

    Appointment of Mr Robert Henry Fisher as a director on Dec 23, 2020

    2 pagesAP01

    Registered office address changed from Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ to Unit 3 Mead Way Great Hallingbury Bishop's Stortford CM22 7FD on Jan 07, 2021

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Who are the officers of CLARITY AT HOME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Robert Henry
    Mead Way
    Great Hallingbury
    CM22 7FD Bishop's Stortford
    Unit 3
    England
    Director
    Mead Way
    Great Hallingbury
    CM22 7FD Bishop's Stortford
    Unit 3
    England
    EnglandBritish277841800001
    LAW, Oliver James
    Mead Way
    Great Hallingbury
    CM22 7FD Bishop's Stortford
    Unit 3
    England
    Director
    Mead Way
    Great Hallingbury
    CM22 7FD Bishop's Stortford
    Unit 3
    England
    WalesBritish201714500001
    MONTEITH, Tanya
    Mead Way
    Great Hallingbury
    CM22 7FD Bishop's Stortford
    Unit 3
    England
    Director
    Mead Way
    Great Hallingbury
    CM22 7FD Bishop's Stortford
    Unit 3
    England
    Northern IrelandBritish156997920001
    PYLE, Zoe
    Mead Way
    Great Hallingbury
    CM22 7FD Bishop's Stortford
    Unit 3
    England
    Director
    Mead Way
    Great Hallingbury
    CM22 7FD Bishop's Stortford
    Unit 3
    England
    EnglandBritish288998920001
    UPTON, Matthew
    Coopers End Road
    London Stansted Airport
    CM24 1SJ Stansted
    Endeavour House
    Essex
    United Kingdom
    Director
    Coopers End Road
    London Stansted Airport
    CM24 1SJ Stansted
    Endeavour House
    Essex
    United Kingdom
    United KingdomBritish158515210001
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of CLARITY AT HOME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mead Way
    Great Hallingbury
    CM22 7FD Bishop's Stortford
    Unit 3
    England
    Jul 20, 2016
    Mead Way
    Great Hallingbury
    CM22 7FD Bishop's Stortford
    Unit 3
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04393390
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CLARITY AT HOME LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 20, 2021
    Delivered On Jun 02, 2021
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited (The “Security Trustee”)
    Transactions
    • Jun 02, 2021Registration of a charge (MR01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0