The Johnston Family Settlement Company Ltd

ActiveNI632118 Private limited company
Incorporated
25 June 2015 (11 years)
Industry
Dormant Company (99999)
Owned by
James Nigel Thompson
Ian Huddleston
Accounts type
Dormant
Region
Northern Ireland
Address
Waterford House
32 Lodge Road
Coleraine
BT52 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

James Nigel Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1958 (68)
Ian Huddleston
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1965 (61)

Group structure 26 companies

Ownership group derived from the Companies House PSC register

The Johnston Family Settlement Company Ltd This company
Clear Dental Care (Expedia) Limited Owns 25–50% of shares
Rosetta Dental Practice Limited Owns 75–100% of shares
Clear Dental Care (NI) Limited Owns 25–50% of shares (as a trust)
Clear Dental Care (Lurgan) Limited Owns 75–100% of shares
Clear Training Academy Limited Owns 75–100% of shares
Expedia Capital (Banbridge) Limited Owns 75–100% of shares
Clear Healthcare (Belfast) Limited Owns 75–100% of shares (as a trust)
Robert McMullan Limited Owns 75–100% of shares
Clear Invest Limited Owns 75–100% of shares (as a trust)
Clear Healthcare Owns 75–100% of shares
Clear Healthcare (Forres) Limited Owns 75–100% of shares (as a firm)
Expedia Capital (Ardoyne) Limited Owns 75–100% of shares (as a firm)
Freedom Glen Limited Owns 75–100% of shares
Governors Gate Limited Owns 75–100% of shares
Windcap Resi No1 Limited Owns 25–50% of shares
Clear Pharma Limited Owns 75–100% of shares (as a trust)
Clear Pharmacy (Crewe) Limited Owns 25–50% of shares
Clear Pharmacy (GB) Limited Owns 75–100% of shares (as a trust)
Madaur Limited Owns 75–100% of shares
Clear Rosemount Limited Owns 25–50% of shares
Clear Property (Lisburn Road) Limited Owns 75–100% of shares
Expedia Capital Limited Owns 75–100% of shares (as a trust)
Forres Developments Limited Owns 75–100% of shares (as a trust)
Lurganbridge Limited Owns 75–100% of shares (as a trust)
Toscana Centre Limited Owns 75–100% of shares (as a trust)

Financials

Trend

Shareholder Funds
(£200) (£150) (£100) (£50) £0 2020 2021 2022 2023 2024 (£161) (£161) (£161) (£161) (£161)
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£161£161£161£161£161
Net Current Assets(£161)(£161)(£161)
Shareholder Funds(£161)(£161)(£161)(£161)(£161)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Accounts for a dormant company31 March 2025
1 July 2025Confirmation statement with no updates25 June 2025
17 December 2024Accounts for a dormant company31 March 2024
1 July 2024Confirmation statement with no updates25 June 2024
29 November 2023Accounts for a dormant company31 March 2023
Show all recent filings

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