Introduction
Watch Company
C
CLEAR HEALTHCARE (FORRES) LIMITED
CLEAR HEALTHCARE (FORRES) LIMITED is an active company incorporated on 13 December 2018 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 (FORRES) LIMITED was registered 7 years ago.(SIC: 47730)
Status
active
Active since 7 years ago
Company No
NI657747
LTD Company
Age
7 Years
Incorporated 13 December 2018
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 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Block D, 17 Heron Road Belfast, BT3 9LE,
6 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SMYTH, Robert
ActiveHeron Road, BelfastBT3 9LE
Secretary
Appointed 13 Dec 2018
SMYTH, Robert
Heron Road, BelfastBT3 9LE
Secretary
13 Dec 2018
Active
JOHNSTON, Alison Mary Louise
ActiveHeron Road, BelfastBT3 9LE
Born July 1968
Director
Appointed 13 Dec 2018
JOHNSTON, Alison Mary Louise
Heron Road, BelfastBT3 9LE
Born July 1968
Director
13 Dec 2018
Active
JOHNSTON, Colin James
ActiveHeron Road, BelfastBT3 9LE
Born June 1966
Director
Appointed 13 Dec 2018
JOHNSTON, Colin James
Heron Road, BelfastBT3 9LE
Born June 1966
Director
13 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Colin James Johnston
ActiveHeron Road, BelfastBT3 9LE
Born June 1966
Nature of Control
Significant influence or control
Notified 13 Dec 2018
Mr Colin James Johnston
Heron Road, BelfastBT3 9LE
Born June 1966
Significant influence or control
13 Dec 2018
Active
Clear Invest Limited
ActiveHeron Road, BelfastBT3 9LE
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 13 Dec 2018
Clear Invest Limited
Heron Road, BelfastBT3 9LE
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
13 Dec 2018
Active
Filing History
23
Description
Type
Date Filed
Document
4 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2022
10 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2020
5 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2020
3 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2019