CLARITY GLOBAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CLARITY GLOBAL GROUP LIMITED
COMPANY NUMBER
04393390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
13/03/2002
(22 years and 7 months old)
WEBSITE
www.clarity-pharma.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
22/11/2010
18/03/2020
CLARITY PHARMA HOLDINGS LTD
View all previous names
BISHOP'S STORTFORD
CM22 7FD
Telephone: 03332413520
TPS: No
Unit 3 Mead Way
Great Hallingbury
Bishop's Stortford
CM22 7FD
CM22 7FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K & M MADDISON INTERNACIONAL SL | N/A | N/A |
| CLARITY GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CLARITY AT HOME LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 21/06/2023 | CLARITY GLOBAL PHARMA SOLUTIONS S.L (915850167) has left the board |
Credit Risk Overview
Want to learn more about CLARITY GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARITY GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARITY GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2020 - Present (4 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2020 - Present (4 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
13/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
20/01/2003 - 31/05/2006 (3 years and 4 months) Born in Dec 1962 |
Resigned | Director |
Current: 6 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K & M MADDISON INTERNACIONAL SL | N/A | N/A |
| CLARITY GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CLARITY AT HOME LTD | Company is dissolved | View Report |
| CLARITY BIOLIFE LIMITED | Non-Trading | View Report |
| CLARITY COMMERCIAL LTD | Company is dissolved | View Report |
| CLARITY MEDTECH LTD | Active - Accounts Filed | View Report |
| CLARITY PHARMA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 21/06/2023 | CLARITY GLOBAL PHARMA SOLUTIONS S.L (915850167) has left the board |
| 07/04/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 09/02/2022 | Zoe Pyle (928899892) has left the board |
| 06/11/2021 | New Board Member Zoe Pyle (928899892) Appointed |
| 06/11/2021 | New Board Member Zoe Pyle (928899892) Appointed |
| 04/11/2021 | Oliver James Law (924083235) has left the board |
| 04/11/2021 | Oliver James Law (924083235) has left the board |
| 22/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary Robert Henry Fisher (927938255) Appointed |
| 25/12/2020 | New Board Member Robert Henry Fisher (927784180) Appointed |
| 25/12/2020 | Change in Reg. Office |
| 07/10/2020 | New Board Member Emily Elizabeth Richards (926639951) Appointed |
| 07/10/2020 | New Board Member Oliver James Law (924083235) Appointed |
| 20/05/2020 | New Board Member Keith Maddison (926952021) Appointed |
| 20/05/2020 | New Board Member Margo Maddison (926952022) Appointed |
| 20/05/2020 | Keith Maddison (926952040) has left the board |
| 20/05/2020 | Margo Maddison (926952046) has left the board |
| 13/05/2020 | Tanya Monteith (915699792) has left the board |
| 13/05/2020 | New Board Member Margo Maddison (926952046) Appointed |
| 13/05/2020 | New Board Member Keith Maddison (926952040) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 06/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 28/11/2012 | Matthew Upton (915700545) has left the board |
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