Introduction
Watch Company
C
CLEARVIEW MEDTECH LIMITED
CLEARVIEW MEDTECH LIMITED is an active company incorporated on 19 January 2023 with the registered office located in Rochford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLEARVIEW MEDTECH LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14605109
LTD Company
Age
3 Years
Incorporated 19 January 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Previous Company Names
CLEARVIEW BIDCO LIMITED
From: 19 January 2023To: 21 September 2023
Address
1 To 4 Walls Yard South Street Rochford, SS4 1GR,
Previous Addresses
C/O Foresight Regional Investment Ii Lp the Shard 32 London Bridge Street London SE1 9SG England
From: 23 May 2023To: 6 June 2023
C/O Foresight Regional Investment Llp the Shard 32 London Bridge Street London SE1 9SG England
From: 19 January 2023To: 23 May 2023
13 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Jun 23
Capital Alter Shares Subdivision
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ARNOLD, Mark Christopher
ActiveSouth Street, RochfordSS4 1GR
Born August 1971
Director
Appointed 27 Jan 2026
ARNOLD, Mark Christopher
South Street, RochfordSS4 1GR
Born August 1971
Director
27 Jan 2026
Active
LANGLEY, Christopher James
ActiveSouth Street, RochfordSS4 1GR
Born August 1963
Director
Appointed 12 Sept 2023
LANGLEY, Christopher James
South Street, RochfordSS4 1GR
Born August 1963
Director
12 Sept 2023
Active
LIKELY, Darren John
ActiveThe Shard, LondonSE1 9SG
Born May 1967
Director
Appointed 19 Jan 2023
LIKELY, Darren John
The Shard, LondonSE1 9SG
Born May 1967
Director
19 Jan 2023
Active
PRICE, Amanda
ActiveSouth Street, RochfordSS4 1GR
Born April 1984
Director
Appointed 19 Oct 2023
PRICE, Amanda
South Street, RochfordSS4 1GR
Born April 1984
Director
19 Oct 2023
Active
REA, Samir
ActiveSouth Street, RochfordSS4 1GR
Born September 1992
Director
Appointed 20 Jun 2024
REA, Samir
South Street, RochfordSS4 1GR
Born September 1992
Director
20 Jun 2024
Active
WARDLE, Christopher Mark
ResignedSouth Street, RochfordSS4 1GR
Born March 1987
Director
Appointed 12 Sept 2023
Resigned 20 Jun 2024
WARDLE, Christopher Mark
South Street, RochfordSS4 1GR
Born March 1987
Director
12 Sept 2023
Resigned 20 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clarence House, EdinburghEH2 4JS
Nature of Control
Voting rights 75 to 100 percent
Notified 25 May 2023
Foresight Regional Investment Ii General Partner Llp
Clarence House, EdinburghEH2 4JS
Voting rights 75 to 100 percent
25 May 2023
Active
31 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 May 2023
Foresight Regional Investment Ii Lp
31 London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent
25 May 2023
Active
Mr Darren John Likely
CeasedThe Shard, LondonSE1 9SG
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2023
Ceased 25 May 2023
Mr Darren John Likely
The Shard, LondonSE1 9SG
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2023
Ceased 25 May 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
17 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2023
21 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 June 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
1 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 June 2023
1 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2023
31 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2023
31 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2023
31 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2023
31 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2023
31 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2023
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023