CLARITY PHARMA HOLDINGS LTD
BISHOP'S STORTFORD USP GROUP LIMITED ADL (HOLDINGS) LIMITED EVER 1755 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT
Company number 04393390
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address CAUSEWAY HOUSE, DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100,000 ; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of CLARITY PHARMA HOLDINGS LTD are www.claritypharmaholdings.co.uk, and www.clarity-pharma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarity Pharma Holdings Ltd is a Private Limited Company. The company registration number is 04393390. Clarity Pharma Holdings Ltd has been working since 13 March 2002. The present status of the company is Active. The registered address of Clarity Pharma Holdings Ltd is Causeway House Dane Street Bishop S Stortford Hertfordshire Cm23 3bt. . GREEN, Andrew is a Secretary of the company. MONTEITH, Tanya is a Director of the company. CLARITY GLOBAL PHARMA SOLUTIONS S.L is a Director of the company. Secretary LEAVER, Linda has been resigned. Secretary SCOTT, Margo has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director DORLING, Alan Robert has been resigned. Director LEAVER, Andrew Derrick has been resigned. Director LEAVER, Linda has been resigned. Director MADDISON, Keith has been resigned. Director MICHAEL, Gregory Morris has been resigned. Director SCOTT, Margo has been resigned. Director SIBSON, Robin Andrew John has been resigned. Director UPTON, Matthew has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
GREEN, Andrew
Appointed Date: 14 March 2011
Director
MONTEITH, Tanya
Appointed Date: 12 January 2011
52 years old
Director
CLARITY GLOBAL PHARMA SOLUTIONS S.L
Appointed Date: 14 March 2011

Resigned Directors

Secretary
LEAVER, Linda
Resigned: 31 May 2006
Appointed Date: 20 January 2003
Secretary
SCOTT, Margo
Resigned: 14 March 2011
Appointed Date: 31 May 2006
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 20 January 2003
Appointed Date: 13 March 2002
Director
DORLING, Alan Robert
Resigned: 01 January 2009
Appointed Date: 30 June 2008
66 years old
Director
LEAVER, Andrew Derrick
Resigned: 31 May 2006
Appointed Date: 20 January 2003
63 years old
Director
LEAVER, Linda
Resigned: 31 May 2006
Appointed Date: 20 January 2003
63 years old
Director
MADDISON, Keith
Resigned: 14 March 2011
Appointed Date: 20 January 2003
66 years old
Director
MICHAEL, Gregory Morris
Resigned: 01 January 2009
Appointed Date: 22 May 2008
72 years old
Director
SCOTT, Margo
Resigned: 14 March 2011
Appointed Date: 22 May 2008
54 years old
Director
SIBSON, Robin Andrew John
Resigned: 31 May 2006
Appointed Date: 26 August 2003
67 years old
Director
UPTON, Matthew
Resigned: 31 October 2012
Appointed Date: 12 January 2011
54 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 20 January 2003
Appointed Date: 13 March 2002

CLARITY PHARMA HOLDINGS LTD Events

23 Jan 2017
Group of companies' accounts made up to 31 October 2016
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,000
30 Dec 2015
Group of companies' accounts made up to 31 October 2015
22 May 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100,000
19 Feb 2015
Group of companies' accounts made up to 31 October 2014
...
... and 70 more events
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
28 Jan 2003
New director appointed
16 Aug 2002
Company name changed ever 1755 LIMITED\certificate issued on 16/08/02
13 Mar 2002
Incorporation

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