Allclear Holdings Limited
04222109
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
Industry
Officers
director · Since 09/12/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
director · Since 23/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 2 other boards
Former
nominee director · Resigned 06/11/2001
nominee director · Resigned 06/11/2001
corporate secretary · Resigned 22/05/2002
director · Resigned 22/05/2002
director · Resigned 02/04/2003
director · Resigned 31/08/2003
director · Resigned 03/09/2004
secretary · Resigned 03/09/2004
director · Resigned 27/05/2005
director · Resigned 21/11/2013
director · Resigned 21/09/2017
director · Resigned 21/09/2017
director · Resigned 21/12/2017
director · Resigned 21/12/2017
secretary · Resigned 08/06/2018
director · Resigned 09/12/2019
director · Resigned 01/06/2022
director · Resigned 14/07/2025
director · Resigned 04/12/2025
Persons with Significant Control
Insurevo Bidco Limited
1 Redwing Court, Ashton Road, Romford, RM3 8QQ
Reg: 10903249 · Companies House · Private Company Limited By Shares
Notified 21/12/2017
Former PSCs
Mr Michael William Rutherford
Ceased 21/12/2017
Mr Christopher John Wacey
Ceased 21/12/2017
Charges0 outstanding
TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
1 REDWING COURT
ROMFORD
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change account reference date company current shortened
confirmation statement with no updates
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
change to a person with significant control
mortgage satisfy charge full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
termination secretary company with name termination date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
resolution
termination director company with name termination date
termination director company with name termination date
capital alter shares redemption statement of capital
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
resolution
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
resolution
certificate change of name company
change of name notice
capital alter shares redemption statement of capital
capital alter shares redemption statement of capital
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date
legacy
accounts with accounts type small
appoint person director company with name
annual return company with made up date
appoint person director company with name
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change registered office address company with date old address
change sail address company with old address
change person director company with change date
change sail address company
legacy
accounts with accounts type small
legacy
legacy
resolution
resolution
legacy
legacy
accounts with accounts type small
resolution
legacy