Clara Midco 2 Limited

Active14933362 Private limited company
Incorporated
13 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
C/o Bright Futures Care Limited Asher House
Barsbank Lane
Lymm
WA13 0ED

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
British
Born September 1979 (47)
Director · Appointed 28 May 2024
Spanish
Born March 1965 (61)
Director · Appointed 20 July 2023
British
Born February 1981 (45)
Officer history (3 former)
25 September 2026
Appointed Evans, Meurig Fon as Director
7 June 2024
Resigned Arden, Richard Brian as Director
28 May 2024
Appointed Churtichaga Gutierrez, Francisco as Director
4 October 2023
Resigned Jones, Daniel Richard as Director
20 July 2023
Appointed Russell, Rachelle as Director
22 June 2023
Appointed Jones, Daniel Richard as Director
22 June 2023
Appointed Arden, Richard Brian as Director
22 June 2023
Resigned Luhana, Vishal as Director
13 June 2023
Appointed Luhana, Vishal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14933280

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Clara Midco 1 Limited Owns 50–75% of shares
Clara Midco 2 Limited This company Owns 75–100% of shares
Clara Bidco Limited Owns 75–100% of shares
Prism Healthcare Bidco Limited Owns 50–75% of shares
PMH Topco Limited Owns 75–100% of shares
PMH Holdco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Employees
2

Trend

Shareholder Funds
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Shareholder Funds£1£1

Filings 18

DateDescriptionMade Up ToPagesPDF
25 September 2026Appointment of a director
20 July 2026Full accounts31 October 2025
27 June 2026Confirmation statement with no updates12 June 2026
26 June 2026Director's details changed
17 June 2025Confirmation statement with no updates12 June 2025
Show all 18 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?