CLEAR GROUP (HOLDINGS) LIMITED
04519291 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 31 Jul 2027. Their confirmation statement is overdue (was due 10 Sept 2026).
Next accounts
31 Jul 2027
Next confirmation
10 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CLEAR GROUP (HOLDINGS) LIMITED
04519291Active· Ltd· England Wales· 2002-08-27Incorporated 2002-08-27Health 88/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- BAVIDGE, Nathan Giles· DirectorAppointed 2026-07-01
- MONEY, Timothy John· DirectorResigned 2026-06-30
- LICKENS, Howard Pierre· DirectorResigned 2025-12-31
- LUBERICHS, Andreas· DirectorResigned 2025-07-31
PATEL, Jitendra
Secretary
- Appointed
- 2022-03-11
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BAVIDGE, Nathan Giles
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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EDGELEY, Michael David Simon
Director
- Appointed
- 2021-06-22
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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HOLLOWAY, Oscar
Director
- Appointed
- 2025-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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STUTZ, Ian James Donaldson
Director
- Appointed
- 2024-04-16
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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WILLIAMS, Philip John
Director
- Appointed
- 2023-05-23
- Nationality
- British
- Residence
- England
- Born
- 05/1983
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YOUNG, David Thomas Mcaree
Director
- Appointed
- 2024-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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MOIR, Christopher Ernest
Secretary
- Appointed
- 2007-06-25
- Resigned
- 2021-03-02
- Nationality
- British
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O DONNELL, Gary
Secretary
- Appointed
- 2002-08-27
- Resigned
- 2007-06-25
- Nationality
- British
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SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-08-27
- Resigned
- 2002-08-27
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CONWAY, Alastair
Director
- Appointed
- 2002-08-27
- Resigned
- 2004-12-23
- Nationality
- British
- Born
- 03/1965
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DRUCKMAN, Paul Bryan
Director
- Appointed
- 2006-10-24
- Resigned
- 2022-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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HARRADINE, John
Director
- Appointed
- 2019-05-29
- Resigned
- 2020-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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LICKENS, Howard Pierre
Director
- Appointed
- 2003-09-01
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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LUBERICHS, Andreas
Director
- Appointed
- 2024-04-16
- Resigned
- 2025-07-31
- Nationality
- German
- Residence
- Germany
- Born
- 09/1968
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MOIR, Christopher Ernest
Director
- Appointed
- 2013-04-04
- Resigned
- 2021-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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MONEY, Timothy John
Director
- Appointed
- 2021-03-02
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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MORSE, Peter Clifford
Director
- Appointed
- 2009-12-08
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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NORGATE, Timothy Andrew
Director
- Appointed
- 2003-09-01
- Resigned
- 2013-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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O DONNELL, Gary
Director
- Appointed
- 2003-09-01
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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TAYLOR, Simon Ian
Director
- Appointed
- 2013-04-04
- Resigned
- 2014-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director
- Appointed
- 2002-08-27
- Resigned
- 2002-08-27
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