CLEAR HEALTHCARE


Company number NI056255
Status Active
Incorporation Date 17 August 2005
Company Type Private Unlimited Company
Address 157-173 RODEN STREET, BELFAST, NORTHERN IRELAND, BT12 5QA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 100 ; Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100 . The most likely internet sites of CLEAR HEALTHCARE are www.clear.co.uk, and www.clear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Clear Healthcare is a Private Unlimited Company. The company registration number is NI056255. Clear Healthcare has been working since 17 August 2005. The present status of the company is Active. The registered address of Clear Healthcare is 157 173 Roden Street Belfast Northern Ireland Bt12 5qa. . SMYTH, Robert Joseph is a Secretary of the company. JOHNSTON, Alison Mary Louise is a Director of the company. JOHNSTON, Colin James is a Director of the company. Secretary JOHNSTON, Colin James has been resigned. Director HALL, Stephen Graham has been resigned. Director JOHNSTON, Colin James has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SMYTH, Robert Joseph
Appointed Date: 09 October 2006

Director
JOHNSTON, Alison Mary Louise
Appointed Date: 08 May 2009
57 years old

Director
JOHNSTON, Colin James
Appointed Date: 17 September 2008
59 years old

Resigned Directors

Secretary
JOHNSTON, Colin James
Resigned: 03 September 2008
Appointed Date: 17 August 2005

Director
HALL, Stephen Graham
Resigned: 08 May 2009
Appointed Date: 17 August 2005
59 years old

Director
JOHNSTON, Colin James
Resigned: 09 October 2006
Appointed Date: 17 August 2005
59 years old

CLEAR HEALTHCARE Events

23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
31 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100

10 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100

29 Aug 2013
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100

29 Aug 2012
Annual return made up to 17 August 2012 with full list of shareholders
...
... and 12 more events
31 Aug 2007
Change in sit reg add
15 Nov 2006
Change in sit reg add
15 Nov 2006
Change of dirs/sec
03 Oct 2006
17/08/06 annual return shuttle
17 Aug 2005
Incorporation

CLEAR HEALTHCARE Charges

30 November 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Par Health Limited Gerdon Limited Donald Moore & Geraldine Moore T/a Parkes Pharmacy
Description: The properties of the company at 44 main street…
13 August 2009
Mortgage or charge
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage/charge. Being the land and premises…
3 July 2009
Solicitors letter of undertaking
Delivered: 6 July 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors letter of undertaking. Land…
26 June 2009
Mortgage or charge
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…