Introduction
Watch Company
C
CLEAR HEALTHCARE (BELFAST) LIMITED
CLEAR HEALTHCARE (BELFAST) LIMITED is an active company incorporated on 22 March 2016 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CLEAR HEALTHCARE (BELFAST) LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
NI637265
LTD Company
Age
10 Years
Incorporated 22 March 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
Block D 17 Heron Road Belfast, BT3 9LE,
Previous Addresses
Block D 17 Heron Road Belfast BT3 9LE Northern Ireland
From: 9 May 2018To: 9 May 2018
17 Block D, Heron Road Belfast BT3 9LE Northern Ireland
From: 4 May 2018To: 9 May 2018
157-173 Roden Street Belfast Co. Antrim BT12 5QA Northern Ireland
From: 22 March 2016To: 4 May 2018
4 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SMYTH, Robert
ActiveRoden Street, BelfastBT12 5QA
Secretary
Appointed 22 Mar 2016
SMYTH, Robert
Roden Street, BelfastBT12 5QA
Secretary
22 Mar 2016
Active
JOHNSTON, Alison Mary Louise
ActiveRoden Street, BelfastBT12 5QA
Born July 1968
Director
Appointed 22 Mar 2016
JOHNSTON, Alison Mary Louise
Roden Street, BelfastBT12 5QA
Born July 1968
Director
22 Mar 2016
Active
JOHNSTON, Colin James
ActiveRoden Street, BelfastBT12 5QA
Born June 1966
Director
Appointed 22 Mar 2016
JOHNSTON, Colin James
Roden Street, BelfastBT12 5QA
Born June 1966
Director
22 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
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
Lodge Road, ColeraineBT52 1NB
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
The Johnston Family Settlement Company Limited
Lodge Road, ColeraineBT52 1NB
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
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
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
13 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2018
13 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2018
13 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 February 2018
5 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2016
5 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2016
8 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 April 2016