CLARITY OCCUPATIONAL HEALTH LTD

CLARITY OCCUPATIONAL HEALTH LTD is an active private limited company, incorporated on 2 April 2003. The nature of the business is Other human health activities. The company's registered office is on Vale Road, Stockport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. CLARITY OCCUPATIONAL HEALTH LTD previously had the company name CLARITY HEALTHCARE LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	15-16 THE EMBANKMENT VALE ROAD
Address Line 2	HEATON MERSEY
Post Town	STOCKPORT
County	CHESHIRE
Postcode	SK4 3GN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	31/03/2024
Last Made Up Date	17/03/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 03/03/2021 onwards:

CLARITY OCCUPATIONAL HEALTH LTD

Prior to 03/03/2021:

CLARITY HEALTHCARE LIMITED

Directors

(The company's officers)

MR MIKE ATKINSON

(~50 year old English national)

42 MASSEY BROOK LANE, LYMM, WA13 0PN, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2022

MR ANDREW JOSEPH CAMPBELL

(~54 year old British national)

321 WORSLEY RD WORSLEY ROAD, SWINTON, MANCHESTER, M27 0AS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2019

MR ANDREW COOKE

(~37 year old English national)

8-9 SAXON CLOSE, CLIFTON-ON-TEME, WORCESTER, WR6 6DL, ENGLAND

Current Director
Gives occupation as CLINICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2022

MRS JO-ANNE NICOLA DAVIES

(~51 year old English national)

15-16 THE EMBANKMENT VALE ROAD, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3GN

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2022

MR ANTHONY PAUL KEARY

(~62 year old British national)

33 WARWICK ROAD, HEATON MOOR, STOCKPORT, GTR MANCHESTER, SK4 4LY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2003

MR IAN KELLY

(~61 year old English national)

15-16 THE EMBANKMENT VALE ROAD, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3GN

Current Director
Gives occupation as HR DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2023

MR ANTHONY PAUL KEARY

(~62 year old British national)

OAKLEIGH FARM LONG LANE, OVER PEOVER, KNUTSFORD, WA16 8XB, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 02/04/2003

Shareholders

(Persons of Significant Control)

Mr Peter Cattee

(~72 year old British national)

S40 3LA, Green Gables, Somersall Lane, Chesterfield, S40 3LA, England

Owns between 25% and 50% of the shares.

Notified on 01/05/2016

Connections

(Shared officers)

EMBANKMENT PHASE 6 MANAGEMENT COMPANY LIMITED

MR ANTHONY PAUL KEARY

KEY RECRUITMENT (HOLDINGS) LIMITED

MR ANTHONY PAUL KEARY

KEY RECRUITMENT (UK) LIMITED

MR ANDREW JOSEPH CAMPBELL
MR ANTHONY PAUL KEARY

LEADS 2 TRADE LIMITED

MR ANTHONY PAUL KEARY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)