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Clear Healthcare (Belfast) Limited

NI637265

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Block D, 17 Heron Road, Belfast, BT3 9LE
Incorporated 22/03/2016

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Smyth

secretary · Since 22/03/2016

Mrs Alison Mary Louise Johnston

director · Since 22/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Mr Colin James Johnston

director · Since 22/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 42 other boards

Robert Smyth

secretary · Since 22/03/2016

Alison Mary Louise Johnston

director · Since 22/03/2016

British · United Kingdom

Colin James Johnston

director · Since 22/03/2016

British · United Kingdom

Persons with Significant Control

The Johnston Family Settlement Company Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Reg: Ni632118 · Companies Registry - Northern Ireland · Private Limited Company

Notified 06/04/2016

Mr Colin James Johnston

Significant control

British · United Kingdom

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

AIB GROUP (UK)PLC

Created 30/04/2016Registered 05/05/2016
Charge
outstanding

AIB GROUP (UK) PLC

Created 30/04/2016Registered 05/05/2016

Change History

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

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Block D
2026-08-27

BLOCK D

post town → Belfast
2026-08-27

BELFAST

Filing History32 filings

Director details changed

change person director company with change date

01/05/20262 pages · PDF
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
Accounts filed

accounts with accounts type micro entity

30/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/10/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/01/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/10/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/10/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 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

09/05/20181 page · PDF
Address changed

change registered office address company with date old address new address

04/05/20181 page · PDF
PSC02

notification of a person with significant control

13/02/20182 pages · PDF
PSC notified

notification of a person with significant control

13/02/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/02/20182 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/11/201710 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/05/201645 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/05/201636 pages · PDF
Accounts date changed

change account reference date company current shortened

08/04/20163 pages · PDF
Incorporated

incorporation company

22/03/201631 pages · PDF