CLEAR HEALTHCARE
Overview
| Company Name | CLEAR HEALTHCARE |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | NI056255 |
| 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 HEALTHCARE?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLEAR HEALTHCARE located?
| Registered Office Address | Block D 17 Heron Road BT3 9LE Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEAR HEALTHCARE?
What is the status of the latest confirmation statement for CLEAR HEALTHCARE?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for CLEAR HEALTHCARE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Alison Mary Louise Johnston on May 01, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Mr Robert Joseph Smyth on May 01, 2026 | 1 pages | CH03 | ||
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge NI0562550010, created on Oct 28, 2022 | 42 pages | MR01 | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge NI0562550009, created on Dec 16, 2021 | 41 pages | MR01 | ||
Registration of charge NI0562550007, created on Jul 02, 2021 | 40 pages | MR01 | ||
Registration of charge NI0562550006, created on Jul 02, 2021 | 41 pages | MR01 | ||
Registration of charge NI0562550005, created on Jul 02, 2021 | 52 pages | MR01 | ||
Registration of charge NI0562550008, created on Jul 02, 2021 | 40 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 22, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
**Part of the property or undertaking has been released from charge ** 4 | 2 pages | MR05 | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Notification of Clear Invest Limited as a person with significant control on Sep 21, 2016 | 2 pages | PSC02 | ||
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 09, 2018 | 1 pages | AD01 | ||
Registered office address changed from 157-173 Roden Street Belfast Northern Ireland BT12 5QA to 17 Block D, Heron Road Belfast BT3 9LE on May 04, 2018 | 1 pages | AD01 | ||
Who are the officers of CLEAR HEALTHCARE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Robert Joseph | Secretary | 17 Heron Road BT3 9LE Belfast Block D Northern Ireland | British | 143722220001 | ||||||
| JOHNSTON, Alison Mary Louise | Director | 17 Heron Road BT3 9LE Belfast Block D Northern Ireland | United Kingdom | British | 143525590001 | |||||
| JOHNSTON, Colin James | Director | 23 Adelaide Park Belfast BT9 6FX | United Kingdom | British | 144339090001 | |||||
| JOHNSTON, Colin James | Secretary | 23 Adelaide Park Belfast BT9 6FX | British | 144339090001 | ||||||
| HALL, Stephen Graham | Director | 27 Cyprus Avenue Belfast BT5 5NT | Northern Ireland | British | 143779440001 | |||||
| JOHNSTON, Colin James | Director | 23 Adelaide Park Belfast BT9 6FX | United Kingdom | British | 144339090001 |
Who are the persons with significant control of CLEAR HEALTHCARE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clear Invest Limited | Sep 21, 2016 | 17 Heron Road BT3 9LE Belfast Block D Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin James Johnston | Apr 06, 2016 | 17 Heron Road BT3 9LE Belfast Block D Northern Ireland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLEAR HEALTHCARE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 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