CLEAR VALUE
Overview
| Company Name | CLEAR VALUE |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | NI039159 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEAR VALUE?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLEAR VALUE located?
| Registered Office Address | Block D 17 Heron Road BT3 9LE Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEAR VALUE?
| Company Name | From | Until |
|---|---|---|
| BURNS MEDICAL COMPANY | Aug 14, 2008 | Aug 14, 2008 |
| BURNS MEDICAL COMPANY LTD | Aug 18, 2000 | Aug 18, 2000 |
What are the latest accounts for CLEAR VALUE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What is the status of the latest confirmation statement for CLEAR VALUE?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for CLEAR VALUE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge NI0391590005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Clear Pharmacy as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Colin James Johnston as a person with significant control on Jun 26, 2018 | 1 pages | PSC07 | ||||||||||
Withdrawal of a person with significant control statement on Jun 26, 2018 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 17 Block D, Heron Road Belfast BT3 9LE Northern Ireland to Block D 17 Heron Road Belfast BT3 9LE on May 10, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 157-173 Roden Street Belfast BT12 5QA to 17 Block D, Heron Road Belfast BT3 9LE on May 04, 2018 | 1 pages | AD01 | ||||||||||
Notification of Colin Johnston as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge NI0391590005, created on Apr 09, 2015 | 18 pages | MR01 | ||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Aug 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed burns medical company\certificate issued on 16/12/11 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 4 pages | CONNOT | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CLEAR VALUE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Robert Joseph | Secretary | 33 Clonlee Drive Belfast BT4 3DA Northern Ireland United Kingdom | British | 143722220001 | ||||||
| JOHNSTON, Colin James | Director | 23 Adelaide Park Malone BT9 6FX Belfast | Northern Ireland | British | 144339090001 | |||||
| SMYTH, Robert Joseph | Director | 33 Clonlee Drive Belfast BT4 3DA Co Antrim | United Kingdom | British | 143722220001 | |||||
| BURNS, Heather | Secretary | 230 Windyhill Roadet Coleraine BT51 4JN | 145213950001 | |||||||
| JOHNSTON, Colin James | Secretary | 23 Adelaide Park Malone BT9 6PX Belfast | British | 144339090001 | ||||||
| BURNS, Heather | Director | 230 Windyhill Road Coleraine BT51 4JN | British | 145213970001 | ||||||
| BURNS, Richard, Dr | Director | 230 Windyhill Road Coleraine BT51 4JN | British | 145213980001 | ||||||
| HALL, Stephen Graham | Director | 27 Cyprus Avenue Belfast BT5 5NT | Northern Ireland | British | 143779440001 | |||||
| PALMER, Robert Desmond | Director | 31 Kilmaine Road Bangor BT19 6DT Co Down | Northern Ireland | British | 143255820001 |
Who are the persons with significant control of CLEAR VALUE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Colin James Johnston | Apr 06, 2016 | 17 Heron Road BT3 9LE Belfast Block D Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Clear Pharmacy | Apr 06, 2016 | 17 Heron Road BT3 9LE Belfast Block D Northern Ireland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CLEAR VALUE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | Jun 26, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0