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Clear Healthcare

NI056255

active
private unlimited
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Block D, 17 Heron Road, Belfast, BT3 9LE
Incorporated 17/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

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

Colin James Johnston

director · Since 17/09/2008

British · United Kingdom

Mr Colin James Johnston

director · Since 17/09/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 42 other boards

Alison Mary Louise Johnston

director · Since 08/05/2009

British · United Kingdom

Mrs Alison Mary Louise Johnston

director · Since 08/05/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Former

Colin James Johnston

director · Resigned 09/10/2006

Colin James Johnston

secretary · Resigned 03/09/2008

Stephen Graham Hall

director · Resigned 08/05/2009

Persons with Significant Control

Mr Colin James Johnston

Significant control

British · United Kingdom

Notified 06/04/2016

Clear Invest Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Ni627900 · Companies House · Private Limited Company

Notified 21/09/2016

PSC Statements

No active PSC statements on record.

Charges7 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 28/10/2022Registered 09/11/2022
Charge
outstanding

SANTANDER UK PLC

Created 16/12/2021Registered 04/01/2022
Charge
outstanding

SANTANDER UK PLC

Created 02/07/2021Registered 07/07/2021
Charge
outstanding

SANTANDER UK PLC

Created 02/07/2021Registered 07/07/2021
Charge
outstanding

SANTANDER UK PLC

Created 02/07/2021Registered 07/07/2021
Charge
outstanding

SANTANDER UK PLC

Created 02/07/2021Registered 07/07/2021
charge
outstanding

PAR HEALTH LIMITED · GERDON LIMITED · DONALD MOORE & GERALDINE MOORE T/A PARKES PHARMACY

Created 30/11/2009Registered 16/12/2009
charge
satisfied

NORTHERN BANK LIMITED

Created 13/08/2009Registered 13/08/2009Satisfied 05/07/2021
charge
satisfied

NORTHERN BANK LIMITED

Created 03/07/2009Registered 06/07/2009Satisfied 05/07/2021
charge
satisfied

NORTHERN BANK LIMITED

Created 26/06/2009Registered 30/06/2009Satisfied 05/07/2021

Change History

status → active
2026-08-27

Active

type → private-unlimited
2026-08-27

Private Unlimited Company

address line1 → Block D
2026-08-27

BLOCK D

post town → Belfast
2026-08-27

BELFAST

officer appointed → SMYTH, Robert Joseph
2026-08-27
officer appointed → JOHNSTON, Alison Mary Louise
2026-08-27
officer appointed → JOHNSTON, Colin James
2026-08-27

Filing History49 filings

Director details changed

change person director company with change date

01/05/20262 pages · PDF
CH03

change person secretary company with change date

01/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/11/202242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/01/202241 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/202140 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/202141 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/202152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/202140 pages · PDF
MR04

mortgage satisfy charge full

05/07/20211 page · PDF
MR04

mortgage satisfy charge full

05/07/20211 page · PDF
MR04

mortgage satisfy charge full

05/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

22/04/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
MR05

mortgage charge part release with charge number

15/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20193 pages · 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
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

09/05/20181 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
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
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
Director details changed

change person director company with change date

06/09/20102 pages · PDF
CH03

change person secretary company with change date

06/09/20101 page · PDF
MG01

legacy

16/12/20096 pages · PDF
371S(NI)

legacy

14/09/20099 pages · PDF
402(NI)

particulars of a mortgage charge

13/08/20096 pages · PDF
402(NI)

particulars of a mortgage charge

06/07/20093 pages · PDF
402(NI)

particulars of a mortgage charge

30/06/20093 pages · PDF
296(NI)

legacy

30/05/20092 pages · PDF
371S(NI)

legacy

17/09/20087 pages · PDF
371S(NI)

legacy

06/09/20076 pages · PDF
295(NI)

legacy

31/08/20071 page · PDF
296(NI)

legacy

15/11/20062 pages · PDF
295(NI)

legacy

15/11/20062 pages · PDF
371S(NI)

legacy

03/10/20067 pages · PDF
Incorporated

incorporation company

17/08/200514 pages · PDF