Introduction
Watch Company
C
CLEAR HEALTHCARE
CLEAR HEALTHCARE is an active company incorporated on 17 August 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 HEALTHCARE was registered 20 years ago.(SIC: 47730)
Status
active
Active since 20 years ago
Company No
NI056255
PRIVATE-UNLIMITED Company
Age
20 Years
Incorporated 17 August 2005
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Block D 17 Heron Road Belfast, BT3 9LE,
Previous Addresses
17 Block D, Heron Road Belfast BT3 9LE Northern Ireland
From: 4 May 2018To: 9 May 2018
157-173 Roden Street Belfast Northern Ireland BT12 5QA
From: 17 August 2005To: 4 May 2018
11 key events • 2005 - 2022
Funding Officers Ownership
Company Founded
Aug 05
Incorporation Company
New Owner
Dec 17
Notification Of A Person With Significan...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
SMYTH, Robert Joseph
Active33 Clonlee Drive, Northern IrelandBT4 3DA
Secretary
Appointed 09 Oct 2006
SMYTH, Robert Joseph
33 Clonlee Drive, Northern IrelandBT4 3DA
Secretary
09 Oct 2006
Active
JOHNSTON, Alison Mary Louise
Active23 Adelaide ParkBT9 6FX
Born July 1968
Director
Appointed 08 May 2009
JOHNSTON, Alison Mary Louise
23 Adelaide ParkBT9 6FX
Born July 1968
Director
08 May 2009
Active
JOHNSTON, Colin James
Active23 Adelaide ParkBT9 6FX
Born June 1966
Director
Appointed 17 Sept 2008
JOHNSTON, Colin James
23 Adelaide ParkBT9 6FX
Born June 1966
Director
17 Sept 2008
Active
JOHNSTON, Colin James
Resigned23 Adelaide ParkBT9 6FX
Secretary
Appointed 17 Aug 2005
Resigned 03 Sept 2008
JOHNSTON, Colin James
23 Adelaide ParkBT9 6FX
Secretary
17 Aug 2005
Resigned 03 Sept 2008
Resigned
HALL, Stephen Graham
Resigned27 Cyprus AvenueBT5 5NT
Born December 1965
Director
Appointed 17 Aug 2005
Resigned 08 May 2009
HALL, Stephen Graham
27 Cyprus AvenueBT5 5NT
Born December 1965
Director
17 Aug 2005
Resigned 08 May 2009
Resigned
JOHNSTON, Colin James
Resigned23 Adelaide ParkBT9 6FX
Born June 1966
Director
Appointed 17 Aug 2005
Resigned 09 Oct 2006
JOHNSTON, Colin James
23 Adelaide ParkBT9 6FX
Born June 1966
Director
17 Aug 2005
Resigned 09 Oct 2006
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Clear Invest Limited
Active17 Heron Road, BelfastBT3 9LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2016
Clear Invest Limited
17 Heron Road, BelfastBT3 9LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2016
Active
Mr Colin James Johnston
Active17 Heron Road, BelfastBT3 9LE
Born June 1966
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Colin James Johnston
17 Heron Road, BelfastBT3 9LE
Born June 1966
Significant influence or control
06 Apr 2016
Active
Filing History
46
Description
Type
Date Filed
Document
9 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2022
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022
7 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2021
7 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2021
7 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2021
7 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2021
26 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 June 2018
9 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2018
4 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2018
20 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 September 2010