CLEAR PHARMACY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCLEAR PHARMACY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number NI055007
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEAR PHARMACY?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLEAR PHARMACY located?

    Registered Office Address
    Block D
    17 Heron Road
    BT3 9LE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEAR PHARMACY?

    Previous Company Names
    Company NameFromUntil
    CLEAR HEALTHCAREMay 03, 2005May 03, 2005

    What are the latest accounts for CLEAR PHARMACY?

    What is the status of the latest confirmation statement for CLEAR PHARMACY?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for CLEAR PHARMACY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Registration of charge NI0550070050, created on Jul 01, 2021

    41 pagesMR01

    Registration of charge NI0550070049, created on Jul 01, 2021

    8 pagesMR01

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge NI0550070023 in full

    1 pagesMR04

    Satisfaction of charge NI0550070022 in full

    1 pagesMR04

    Satisfaction of charge NI0550070024 in full

    1 pagesMR04

    Satisfaction of charge NI0550070026 in full

    1 pagesMR04

    Satisfaction of charge NI0550070025 in full

    1 pagesMR04

    Satisfaction of charge NI0550070027 in full

    1 pagesMR04

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Registration of charge NI0550070044, created on Apr 15, 2019

    45 pagesMR01

    Registration of charge NI0550070043, created on Apr 15, 2019

    44 pagesMR01

    Registration of charge NI0550070046, created on Apr 15, 2019

    41 pagesMR01

    Registration of charge NI0550070045, created on Apr 15, 2019

    43 pagesMR01

    Registration of charge NI0550070047, created on Apr 15, 2019

    45 pagesMR01

    Registration of charge NI0550070048, created on Apr 15, 2019

    44 pagesMR01

    Registration of charge NI0550070035, created on Apr 15, 2019

    6 pagesMR01

    Registration of charge NI0550070036, created on Apr 15, 2019

    8 pagesMR01

    Registration of charge NI0550070037, created on Apr 15, 2019

    44 pagesMR01

    Registration of charge NI0550070039, created on Apr 15, 2019

    24 pagesMR01

    Who are the officers of CLEAR PHARMACY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Robert Joseph
    33 Clonlee Drive
    Belfast
    BT4 3DA
    Secretary
    33 Clonlee Drive
    Belfast
    BT4 3DA
    British143722220001
    JOHNSTON, Alison Mary Louise
    23 Adelaide Park
    Belfast
    BT9 6FX
    Director
    23 Adelaide Park
    Belfast
    BT9 6FX
    Northern IrelandBritish143525590001
    JOHNSTON, Colin James
    23 Adelaide Park
    BT9 6FX Belfast
    Director
    23 Adelaide Park
    BT9 6FX Belfast
    Northern IrelandBritish144339090001
    JOHNSTON, Colin James
    23 Adelaide Park
    BT9 6FX Belfast
    Secretary
    23 Adelaide Park
    BT9 6FX Belfast
    British144339090001
    HALL, Stephen Graham
    27 Cyprus Avenue
    BT5 5NT Belfast
    Director
    27 Cyprus Avenue
    BT5 5NT Belfast
    Northern IrelandBritish143779440001

    Who are the persons with significant control of CLEAR PHARMACY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin James Johnston
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    Apr 06, 2016
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    17 Heron Road
    BT3 9LE
    Belfast
    Block D
    Northern Ireland
    Apr 06, 2016
    17 Heron Road
    BT3 9LE
    Belfast
    Block D
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi056273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for CLEAR PHARMACY?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 03, 2017May 31, 2018The 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