Clear Pharmacy

ActiveNI055007 Private unlimited company
Incorporated
3 May 2005 (21 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Region
Northern Ireland
Address
Block D
17 Heron Road
Belfast
BT3 9LE

Filing status

Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
50
Outstanding
23
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2008
British
Born July 1968 (58)
Secretary · Appointed 29 April 2006
British
Director · Appointed 3 May 2005
British
Born June 1966 (60)
Officer history (2 former)
6 August 2008
Appointed Johnston, Alison Mary Louise as Director
6 August 2008
Resigned Hall, Stephen Graham as Director
29 April 2006
Appointed Smyth, Robert Joseph as Secretary
29 April 2006
Resigned Johnston, Colin James as Secretary
3 May 2005
Appointed Johnston, Colin James as Director
3 May 2005
Appointed Johnston, Colin James as Secretary
3 May 2005
Appointed Hall, Stephen Graham as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni056273

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Clear Homes Owns 75–100% of shares (as a trust)
Clear Day Nurseries Owns 75–100% of shares
Clear Pharmacy This company Owns 75–100% of shares
Clear Landmark Owns 75–100% of shares
Clear Value Owns 75–100% of shares
Edward Webb (Bangor) Owns 75–100% of shares
Greens Chemists Owns 75–100% of shares
Tartan Paint Antrim Owns 75–100% of shares
Expedia Capital (Property No 2) Limited Owns 75–100% of shares (as a trust)
Bangor Quays Limited Owns 75–100% of shares
Expedia Capital (Antrim) Limited Owns 75–100% of shares (as a firm)
Expedia Capital (Property No 3) Limited Owns 75–100% of shares (as a trust)
Expedia Capital (Thornleigh) Limited Owns 75–100% of shares (as a trust)
Trory Developments Limited Owns 75–100% of shares (as a trust)
Rathgael Exchange Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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