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Clear Dental Care (Expedia) Limited

NI661170

active
Private Limited Company
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, BELFAST, BT3 9LE
Incorporated 07/05/2019

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

86230
Dental practice activities

Officers

Robert Smyth

secretary · Since 07/05/2019

Mr Colin James Johnston

director · Since 07/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 26 other boards

Mr Mark Stewart Tosh

director · Since 07/05/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 1 other board

Persons with Significant Control

Mr Colin James Johnston

Significant control

British · United Kingdom · Age 60

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

Notified 07/05/2019

Mr Mark Stewart Tosh

25–50% shares
25–50% votes

British · Northern Ireland · Age 50

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

Notified 26/06/2019

The Johnston Family Settlement Company Ltd

25–50% shares
25–50% votes

Waterford House, 32 Lodge Road, Coleraine, BT52 1NB

Reg: Ni632118 · Uk Companies House · Private Limited Company

Notified 26/06/2019

Former PSCs

Clear Dental Care (Ni) Limited

Ceased 26/06/2019

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 14/03/2024Registered 25/03/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 14/03/2024Registered 25/03/2024
Charge
satisfied

MW PRIVATE INVESTORS (EXPEDIA DENTAL) GENERAL PARTNER LIMITED

Created 30/04/2021Registered 04/05/2021Satisfied 22/03/2024
Charge
satisfied

MW PRIVATE INVESTORS (EXPEDIA DENTAL) GENERAL PARTNER LIMITED AS GENERAL PARTNER OF MW PRIVATE

Created 31/10/2019Registered 06/11/2019Satisfied 22/03/2024