Clear Healthcare (Forres) Limited

NI657747

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BLOCK D, 17, BELFAST, BT3 9LE

Incorporated 13/12/2018

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mrs Alison Mary Louise Johnston

director · Since 13/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Robert Smyth

secretary · Since 13/12/2018

Mr Colin James Johnston

director · Since 13/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 26 other boards

Persons with Significant Control

Mr Colin James Johnston

Significant control

British · United Kingdom · Age 60

Block D, 17, Heron Road, Belfast, BT3 9LE

Notified 13/12/2018

Clear Invest Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Block D, 17, Heron Road, Belfast, BT3 9LE

Reg: Ni627900 · Companies House · Private Limited By Shares

Notified 13/12/2018

Charges1 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 02/03/2022Registered 04/03/2022Satisfied 27/01/2026

Charge

outstanding

SANTANDER UK PLC

Created 30/01/2020Registered 10/02/2020

Charge

satisfied

SANTANDER UK PLC

Created 04/02/2020Registered 05/02/2020Satisfied 03/02/2026