Clarity Technology Holdings Limited
- Company number
- 04736913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2003
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- Healthcare Locums PLC (until 2 Oct 2013)
- Lawgra (No. 1018) Limited (until 30 Apr 2003)
- Angel Intermediate Holdings Limited (until 29 Mar 2018)
- Healthcare Locums Limited (until 13 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Michael Anthony | Director | 27 Apr 2016 | |
| PHILLIPS, William Mark | Director | 3 Jun 2013 | |
| SINCLAIR, Daniel | Director | 3 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Angel Acquisitions Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 11 Dec 2020 |
| Toscafund Asset Management Llp | Voting Rights 25 To 50 Percent | 11 Dec 2020 | |
| Ares Management Corporation | Voting Rights 25 To 50 Percent | 11 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £270,702 | 0 |
| 30 Jun 2024 | - | £296,495 | 0 |
| 30 Jun 2023 | £327,700 | £340,439 | - |
| 30 Jun 2022 | £378,388 | £419,359 | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 1 Jan 2017 | - | - | - |
| 3 Jan 2016 | - | - | - |
| 28 Dec 2014 | - | - | - |
| 29 Dec 2013 | - | - | - |
| 30 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
Connections
Owned by
Clarity Technology Holdings Limited → Toscafund Asset Management LLP
Directors’ other companies
- PHILLIPS, William Mark - Director at Champ Advisory Limited
- SINCLAIR, Daniel - Director at OM Bidco Limited
- WARREN, Michael Anthony - Director at Maw Consultancy Limited
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