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Clear Value

NI039159

active
private unlimited
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Block D, 17 Heron Road, Belfast, BT3 9LE
Incorporated 18/08/2000

Previously known as

Burns Medical Company · until 16/12/2011
Burns Medical Company Ltd · until 14/08/2008

Compliance

Last accounts

30/06/2008

full

Accounts

Up to date

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

99999
Dormant company

Officers

Colin James Johnston

director · Since 01/07/2005

British · United Kingdom

Mr Colin James Johnston

director · Since 01/07/2005

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 42 other boards

Mr Robert Joseph Smyth

secretary · Since 09/10/2006

BRITISH · UNITED KINGDOM

Also on 9 other boards

Robert Joseph Smyth

secretary · Since 09/10/2006

British

Former

Robert Desmond Palmer

director · Resigned 18/08/2000

Heather Burns

secretary · Resigned 01/07/2005

Richard Burns

director · Resigned 01/07/2005

Heather Burns

director · Resigned 01/07/2005

Colin James Johnston

secretary · Resigned 09/10/2006

Stephen Graham Hall

director · Resigned 06/08/2008

Robert Joseph Smyth

director · Resigned 01/08/2026

Mr Robert Joseph Smyth

director · Resigned 01/08/2026

Persons with Significant Control

Clear Pharmacy

75–100% shares

Reg: Ni055007 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Colin James Johnston

Ceased 26/06/2018

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-13

Active

type → private-unlimited
2026-09-13

Private Unlimited Company

address line1 → Block D
2026-09-13

BLOCK D

post town → Belfast
2026-09-13

BELFAST

officer appointed → SMYTH, Robert Joseph
2026-09-13
officer appointed → JOHNSTON, Colin James
2026-09-13

Filing History76 filings

Confirmation statement

confirmation statement with no updates

11/09/20263 pages · PDF
Director resigned

termination director company with name termination date

11/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20193 pages · PDF
MR04

mortgage satisfy charge full

03/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
PSC02

notification of a person with significant control

26/06/20182 pages · PDF
PSC07

cessation of a person with significant control

26/06/20181 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/06/20182 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20181 page · PDF
Address changed

change registered office address company with date old address new address

04/05/20181 page · PDF
PSC notified

notification of a person with significant control

20/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20125 pages · PDF
CERTNM

certificate change of name company

16/12/20114 pages · PDF
CONNOT

change of name notice

16/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20105 pages · PDF
CH03

change person secretary company with change date

06/09/20101 page · PDF
371S(NI)

legacy

11/09/20098 pages · PDF
AC(NI)

legacy

17/02/20091 page · PDF
371S(NI)

legacy

17/09/20087 pages · PDF
RESOLUTIONS

resolution

14/08/20081 page · PDF
59(NI)

legacy

14/08/20082 pages · PDF
59-8B(NI)

legacy

14/08/20082 pages · PDF
UDM+A(NI)

legacy

14/08/200817 pages · PDF
296(NI)

legacy

14/08/20082 pages · PDF
296(NI)

legacy

14/08/20083 pages · PDF
59-8A(NI)

legacy

14/08/20082 pages · PDF
CERTC(NI)

legacy

14/08/20081 page · PDF
AC(NI)

legacy

09/04/20081 page · PDF
371S(NI)

legacy

04/09/20077 pages · PDF
295(NI)

legacy

28/08/20071 page · PDF
AC(NI)

legacy

04/05/20077 pages · PDF
296(NI)

legacy

15/11/20062 pages · PDF
AC(NI)

legacy

09/11/20067 pages · PDF
371S(NI)

legacy

03/10/20067 pages · PDF
233(NI)

legacy

28/03/20061 page · PDF
371S(NI)

legacy

21/10/20056 pages · PDF
411A(NI)

legacy

24/09/20051 page · PDF
411A(NI)

legacy

13/09/20051 page · PDF
411A(NI)

legacy

13/09/20051 page · PDF
411A(NI)

legacy

13/09/20051 page · PDF
295(NI)

legacy

08/09/20051 page · PDF
296(NI)

legacy

08/09/20052 pages · PDF
296(NI)

legacy

08/09/20052 pages · PDF
AC(NI)

legacy

09/05/20057 pages · PDF
371S(NI)

legacy

22/11/20044 pages · PDF
AC(NI)

legacy

16/07/20047 pages · PDF
371S(NI)

legacy

02/12/2003PDF
AC(NI)

legacy

27/01/20037 pages · PDF
371S(NI)

legacy

16/01/20034 pages · PDF
AC(NI)

legacy

24/04/20026 pages · PDF
371S(NI)

legacy

20/10/20015 pages · PDF
402(NI)

particulars of a mortgage charge

08/02/20014 pages · PDF
402(NI)

particulars of a mortgage charge

12/12/20005 pages · PDF
402(NI)

particulars of a mortgage charge

12/12/20004 pages · PDF
402(NI)

particulars of a mortgage charge

12/12/20004 pages · PDF
296(NI)

legacy

10/10/2000PDF
295(NI)

legacy

10/10/2000PDF
296(NI)

legacy

10/10/2000PDF
Incorporated

incorporation company

19/08/20001 page · PDF
G23(NI)

legacy

18/08/2000PDF
G21(NI)

legacy

18/08/2000PDF
ARTS(NI)

legacy

18/08/20007 pages · PDF
MEM(NI)

legacy

18/08/20008 pages · PDF