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Home > England & Wales Companies > CLEAR PHARMACY (GB) LIMITED
Company Information for

CLEAR PHARMACY (GB) LIMITED

UNIT 11 HERON BUSINESS PARK, TANHOUSE LANE, WIDNES, MERSEYSIDE, WA8 0SW,
Company Registration Number
06407957
Private Limited Company
Active

Company Overview

About Clear Pharmacy (gb) Ltd
CLEAR PHARMACY (GB) LIMITED was founded on 2007-10-24 and has its registered office in Widnes. The organisation's status is listed as "Active". Clear Pharmacy (gb) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLEAR PHARMACY (GB) LIMITED
 
Legal Registered Office
UNIT 11 HERON BUSINESS PARK
TANHOUSE LANE
WIDNES
MERSEYSIDE
WA8 0SW
Other companies in WA8
 
Filing Information
Company Number 06407957
Company ID Number 06407957
Date formed 2007-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB132999773  
Last Datalog update: 2024-01-09 05:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR PHARMACY (GB) LIMITED
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Company Officers of CLEAR PHARMACY (GB) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SMYTH
 Company Secretary 2007-10-24
COLIN JAMES JOHNSON
 Director 2007-10-24
ALISON MARY LOUISE JOHNSTON
 Director 2007-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2007-10-24 2007-10-24
CS DIRECTOR SERVICES LIMITED
 Director 2007-10-24 2007-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JAMES JOHNSON RAVENHILL BUSINESS PARK LIMITED Director 2015-01-19 CURRENT 2015-01-19 Liquidation
ALISON MARY LOUISE JOHNSTON ROBERT MCMULLAN LIMITED Director 2016-04-30 CURRENT 1957-06-27 Active
ALISON MARY LOUISE JOHNSTON EXPEDIA CAPITAL (PROPERTY NO 3) LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
ALISON MARY LOUISE JOHNSTON CLEAR HEALTHCARE (BELFAST) LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ALISON MARY LOUISE JOHNSTON MADAUR LIMITED Director 2016-01-21 CURRENT 2010-07-19 Active
ALISON MARY LOUISE JOHNSTON EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
ALISON MARY LOUISE JOHNSTON CLEAR INVEST LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
ALISON MARY LOUISE JOHNSTON GOVERNORS GATE LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
ALISON MARY LOUISE JOHNSTON FREEDOM GLEN LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
ALISON MARY LOUISE JOHNSTON WINDCAP RESI NO1 LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
ALISON MARY LOUISE JOHNSTON LURGANBRIDGE LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
ALISON MARY LOUISE JOHNSTON CLEAR PROPERTY SOUTH LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
ALISON MARY LOUISE JOHNSTON BANGOR WEST LIMITED Director 2013-06-25 CURRENT 2005-01-19 Active
ALISON MARY LOUISE JOHNSTON TOSCANA CENTRE LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
ALISON MARY LOUISE JOHNSTON RATHGAEL EXCHANGE Director 2013-04-17 CURRENT 2013-04-17 Active
ALISON MARY LOUISE JOHNSTON SKYHOOK ANTRIM Director 2013-04-12 CURRENT 2013-04-12 Active
ALISON MARY LOUISE JOHNSTON CLEAR LANDMARK Director 2013-04-12 CURRENT 2013-04-12 Active
ALISON MARY LOUISE JOHNSTON CLEAR HEALTHCARE (IOM) LIMITED Director 2013-01-30 CURRENT 2011-02-01 Active
ALISON MARY LOUISE JOHNSTON WOODLANDS ANTRIM LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
ALISON MARY LOUISE JOHNSTON CLEAR PHARMA LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
ALISON MARY LOUISE JOHNSTON CLEAR HEALTHCARE Director 2009-05-08 CURRENT 2005-08-17 Active
ALISON MARY LOUISE JOHNSTON TRORY DEVELOPMENTS LIMITED Director 2008-11-11 CURRENT 2005-10-25 Active
ALISON MARY LOUISE JOHNSTON CLEAR PHARMACY Director 2008-08-06 CURRENT 2005-05-03 Active
ALISON MARY LOUISE JOHNSTON CLEAR HOMES Director 2005-08-18 CURRENT 2005-08-18 Active
ALISON MARY LOUISE JOHNSTON CLEAR DAY NURSERIES Director 2005-08-18 CURRENT 2005-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-29CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-06-01PSC02Notification of The Johnston Family Settlement Company Limited as a person with significant control on 2016-04-06
2018-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES JOHNSTON
2018-05-31PSC09Withdrawal of a person with significant control statement on 2018-05-31
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-11-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064079570003
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0124/10/15 ANNUAL RETURN FULL LIST
2014-11-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0124/10/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0124/10/13 ANNUAL RETURN FULL LIST
2012-11-01AR0124/10/12 ANNUAL RETURN FULL LIST
2012-07-28MG01Particulars of a mortgage or charge / charge no: 2
2012-05-16MISCAA01 - extending ARD 31/10/2012 to 31/01/2013.
2012-05-09MG01Particulars of a mortgage or charge / charge no: 1
2012-04-25RES13Resolutions passed:
  • Shares transfer 26/03/2012
2012-04-05SH19Statement of capital on 2012-04-05 GBP 2
2012-04-05CERT1Certificate of re-registration from Unlimited to Limited Company
2012-04-05MARRe-registration of memorandum and articles of association
2012-04-05RES02Resolutions passed:
  • Resolution of re-registration
2012-04-05RR06APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-11-10AR0124/10/11 FULL LIST
2010-11-08AR0124/10/10 FULL LIST
2010-01-08AR0124/10/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY LOUISE JOHNSTON / 23/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES JOHNSON / 23/10/2009
2008-11-21363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 1 PARK COURT SHERDLEY BUSINESS PARK SULLIVANS WAY SAINT HELENS MERSEYSIDE WA9 5GZ
2007-11-06288bSECRETARY RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW SECRETARY APPOINTED
2007-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CLEAR PHARMACY (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEAR PHARMACY (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-02 Outstanding HSBC BANK PLC
DEBENTURE 2012-07-28 Outstanding AAH PHARMACEUTICALS LTD AND BARCLAY PHARMACEUTICALS LTD
DEBENTURE 2012-05-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAR PHARMACY (GB) LIMITED

Intangible Assets
Patents
We have not found any records of CLEAR PHARMACY (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR PHARMACY (GB) LIMITED
Trademarks
We have not found any records of CLEAR PHARMACY (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAR PHARMACY (GB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as CLEAR PHARMACY (GB) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEAR PHARMACY (GB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR PHARMACY (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEAR PHARMACY (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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