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CLEAR DENTAL CARE (NI) LIMITED

CLEAR DENTAL CARE (NI) LIMITED

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

    • Overview

    Company NameCLEAR DENTAL CARE (NI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI608872
    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 DENTAL CARE (NI) LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is CLEAR DENTAL CARE (NI) LIMITED located?

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

    What are the latest accounts for CLEAR DENTAL CARE (NI) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CLEAR DENTAL CARE (NI) LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2027
    Next Confirmation Statement DueJul 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2026
    OverdueNo

    What are the latest filings for CLEAR DENTAL CARE (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2026 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Robert Smyth on Mar 09, 2026

    		1 pagesCH03

    Director's details changed for Mr Colin James Johnston on Jan 30, 2026

    		2 pagesCH01

    Accounts for a medium company made up to Jan 31, 2025

    		36 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Jan 31, 2024

    		36 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Registration of charge NI6088720018, created on May 21, 2024

    		42 pagesMR01

    Accounts for a medium company made up to Jan 31, 2023

    		36 pagesAA

    Confirmation statement made on Jul 04, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Jan 31, 2022

    		36 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Registration of charge NI6088720016, created on Jun 15, 2022

    		40 pagesMR01

    Registration of charge NI6088720017, created on Jun 14, 2022

    		41 pagesMR01

    Unaudited abridged accounts made up to Jan 31, 2021

    		17 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		17 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		16 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge NI6088720004 in full

    		1 pagesMR04

    Satisfaction of charge NI6088720003 in full

    		1 pagesMR04

    Satisfaction of charge NI6088720005 in full

    		1 pagesMR04

    Satisfaction of charge NI6088720006 in full

    		1 pagesMR04

    Satisfaction of charge NI6088720007 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CLEAR DENTAL CARE (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Robert
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		Secretary
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		162758250001
    JOHNSTON, Colin James
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		Director
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		United KingdomBritish144339090001
    TOSH, Mark Stewart
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		Director
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		Northern IrelandBritish162758240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAR DENTAL CARE (NI) LIMITED?

    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
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    32 Lodge Road
    BT52 1NB Coleraine
    Waterford House
    Northern Ireland
    		Apr 06, 2016
    32 Lodge Road
    BT52 1NB Coleraine
    Waterford House
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi632118
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Stewart Tosh
    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 holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CLEAR DENTAL CARE (NI) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 02, 2016Sep 03, 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
    View Detailed Information on Persons with Significant Control Statements

    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