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CLEAR PHARMACY (NI055007)

CLEAR PHARMACY (NI055007) is an active UK company. incorporated on 3 May 2005. with registered office in Belfast. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. CLEAR PHARMACY has been registered for 20 years. Current directors include JOHNSTON, Alison Mary Louise, JOHNSTON, Colin James.

Company Number
NI055007
Status
active
Type
private-unlimited
Incorporated
3 May 2005
Age
20 years
Address
Block D, Belfast, BT3 9LE
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
JOHNSTON, Alison Mary Louise, JOHNSTON, Colin James
SIC Codes
47730

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Introduction
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CLEAR PHARMACY

CLEAR PHARMACY is an active company incorporated on 3 May 2005 with the registered office located in Belfast. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. CLEAR PHARMACY was registered 20 years ago.(SIC: 47730)

Status

active

Active since 20 years ago

Company No

NI055007

PRIVATE-UNLIMITED Company

Age

20 Years

Incorporated 3 May 2005

Size

N/A

Accounts

ARD: 31/5

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 3 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026

Previous Company Names

CLEAR HEALTHCARE
From: 3 May 2005To: 3 August 2005
Contact
Address

Block D 17 Heron Road Belfast, BT3 9LE,

Previous Addresses

157-173 Roden Street Belfast BT12 5QA
From: 3 May 2005To: 10 May 2018
Timeline

58 key events • 2005 - 2021

Funding Officers Ownership
Company Founded
May 05
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Secured
Jul 15
Loan Secured
Dec 15
Loan Cleared
Mar 16
Loan Secured
Aug 17
Loan Secured
Sept 17
New Owner
May 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Secured
Jul 21
Loan Secured
Jul 21
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

SMYTH, Robert Joseph

Active
33 Clonlee DriveBT4 3DA
Secretary
Appointed 29 Apr 2006

JOHNSTON, Alison Mary Louise

Active
23 Adelaide ParkBT9 6FX
Born July 1968
Director
Appointed 06 Aug 2008

JOHNSTON, Colin James

Active
23 Adelaide Park, BelfastBT9 6FX
Born June 1966
Director
Appointed 03 May 2005

JOHNSTON, Colin James

Resigned
23 Adelaide Park, BelfastBT9 6FX
Secretary
Appointed 03 May 2005
Resigned 29 Apr 2006

HALL, Stephen Graham

Resigned
27 Cyprus Avenue, BelfastBT5 5NT
Born December 1965
Director
Appointed 03 May 2005
Resigned 06 Aug 2008

Persons with significant control

2

Mr Colin James Johnston

Active
17 Heron Road, BelfastBT3 9LE
Born June 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Clear Homes

Active
17 Heron Road, Belfast

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

122

Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 May 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
31 May 2018
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
10 May 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2017
MR01Registration of a Charge
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Mortgage Satisfy Charge Full
24 March 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Mortgage Satisfy Charge Full
15 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 May 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Legacy
3 August 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Change Person Director Company With Change Date
31 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 May 2010
CH03Change of Secretary Details
Legacy
31 May 2009
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
28 August 2008
402(NI)402(NI)
Particulars Of A Mortgage Charge
28 August 2008
402(NI)402(NI)
Legacy
14 August 2008
UDM+A(NI)UDM+A(NI)
Legacy
14 August 2008
296(NI)296(NI)
Legacy
14 August 2008
296(NI)296(NI)
Resolution
14 August 2008
RESOLUTIONSResolutions
Resolution
14 August 2008
RESOLUTIONSResolutions
Resolution
14 August 2008
RESOLUTIONSResolutions
Legacy
16 July 2008
371SR(NI)371SR(NI)
Particulars Of A Mortgage Charge
6 December 2007
402(NI)402(NI)
Particulars Of A Mortgage Charge
6 December 2007
402(NI)402(NI)
Particulars Of A Mortgage Charge
6 December 2007
402(NI)402(NI)
Particulars Of A Mortgage Charge
6 November 2007
402(NI)402(NI)
Particulars Of A Mortgage Charge
6 November 2007
402(NI)402(NI)
Particulars Of A Mortgage Charge
8 October 2007
402(NI)402(NI)
Particulars Of A Mortgage Charge
8 October 2007
402(NI)402(NI)
Legacy
3 September 2007
295(NI)295(NI)
Legacy
20 August 2007
98-2(NI)98-2(NI)
Particulars Of A Mortgage Charge
5 June 2007
402(NI)402(NI)
Particulars Of A Mortgage Charge
14 February 2007
402(NI)402(NI)
Legacy
12 January 2007
UDM+A(NI)UDM+A(NI)
Legacy
12 January 2007
UDM+A(NI)UDM+A(NI)
Resolution
12 January 2007
RESOLUTIONSResolutions
Resolution
12 January 2007
RESOLUTIONSResolutions
Particulars Of A Mortgage Charge
12 December 2006
402(NI)402(NI)
Legacy
14 August 2006
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
11 July 2006
402(NI)402(NI)
Legacy
17 May 2006
296(NI)296(NI)
Legacy
10 May 2006
295(NI)295(NI)
Particulars Of A Mortgage Charge
8 May 2006
402(NI)402(NI)
Particulars Of A Mortgage Charge
8 May 2006
402(NI)402(NI)
Particulars Of A Mortgage Charge
3 March 2006
402(NI)402(NI)
Legacy
16 November 2005
UDM+A(NI)UDM+A(NI)
Particulars Of A Mortgage Charge
4 November 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
2 November 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
20 October 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
12 October 2005
402(NI)402(NI)
Legacy
1 September 2005
UDM+A(NI)UDM+A(NI)
Legacy
3 August 2005
CNRES(NI)CNRES(NI)
Legacy
3 August 2005
CERTC(NI)CERTC(NI)
Incorporation Company
3 May 2005
NEWINCIncorporation