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Name

Clarity Technology Holdings Limited

Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE
VAT ID no VAT ID available
Company No. 04736913 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Angel Intermediate Holdings Limited
  • Healthcare Locums Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ares Management Corporation Status: Active Notified: 11/12/2020 Companies House Number: 05434226 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Toscafund Asset Management Llp Status: Active Notified: 11/12/2020 Companies House Number: Oc320318 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Angel Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 08389984 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Dentons Secretaries Limited, London, England Status: Active Notified: 20/09/2019 Role: Secretary Nationality: British
    Phillips, William Mark Milton Keynes, England Status: Active Notified: 03/06/2013 Date of Birth: 10/1965 Occupation: Partner - Private Equity Role: Director Country of Residence: Scotland Nationality: British
    Sinclair, Daniel Milton Keynes, England Status: Active Notified: 03/06/2013 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Warren, Michael Anthony Milton Keynes, England Status: Active Notified: 27/04/2016 Date of Birth: 04/1959 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Angel Subsidiary Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 04469671 Nature of Control
  • Ownership of shares - 75% or more