Introduction
Watch Company
C
CLEAR DENTAL CARE (EXPEDIA) LIMITED
CLEAR DENTAL CARE (EXPEDIA) LIMITED is an active company incorporated on 7 May 2019 with the registered office located in Belfast. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. CLEAR DENTAL CARE (EXPEDIA) LIMITED was registered 6 years ago.(SIC: 86230)
Status
active
Active since 6 years ago
Company No
NI661170
LTD Company
Age
6 Years
Incorporated 7 May 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 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 6 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Block D 17 Heron Road Belfast, BT3 9LE,
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Jul 19
Notification Of A Person With Significan...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SMYTH, Robert
Active17 Heron Road, BelfastBT3 9LE
Secretary
Appointed 07 May 2019
SMYTH, Robert
17 Heron Road, BelfastBT3 9LE
Secretary
07 May 2019
Active
JOHNSTON, Colin James
Active17 Heron Road, BelfastBT3 9LE
Born June 1966
Director
Appointed 07 May 2019
JOHNSTON, Colin James
17 Heron Road, BelfastBT3 9LE
Born June 1966
Director
07 May 2019
Active
TOSH, Mark Stewart
Active17 Heron Road, BelfastBT3 9LE
Born May 1976
Director
Appointed 07 May 2019
TOSH, Mark Stewart
17 Heron Road, BelfastBT3 9LE
Born May 1976
Director
07 May 2019
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Stewart Tosh
Active17 Heron Road, BelfastBT3 9LE
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2019
Mr Mark Stewart Tosh
17 Heron Road, BelfastBT3 9LE
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2019
Active
32 Lodge Road, ColeraineBT52 1NB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2019
The Johnston Family Settlement Company Ltd
32 Lodge Road, ColeraineBT52 1NB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2019
Active
17 Heron Road, BelfastBT3 9LE
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 07 May 2019
Ceased 26 Jun 2019
Clear Dental Care (Ni) Limited
17 Heron Road, BelfastBT3 9LE
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
07 May 2019
Ceased 26 Jun 2019
Ceased
Mr Colin James Johnston
Active17 Heron Road, BelfastBT3 9LE
Born June 1966
Nature of Control
Significant influence or control
Notified 07 May 2019
Mr Colin James Johnston
17 Heron Road, BelfastBT3 9LE
Born June 1966
Significant influence or control
07 May 2019
Active
Filing History
23
Description
Type
Date Filed
Document
25 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2024
25 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2024
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2021
6 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2019
3 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2019
3 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2019
13 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 May 2019