ALLCLEAR CAMBRIDGE LIMITED

Company Name
ALLCLEAR CAMBRIDGE LIMITED

Legal Registered Office
BELFAST NORTHERN IRELAND

Company Number		NI041373
Date formed		2001-08-20
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2016-09-23
Type of accounts		FULL

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Company Officers of ALLCLEAR CAMBRIDGE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN HARRY WILLIAM RABONE	Company Secretary	2012-11-30
RUSSELL KEITH AMBROSE	Director	2012-11-30
JOHN HARRY WILLIAM RABONE	Director	2012-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHAEL REBECCA NEVINS	Company Secretary	2010-04-09	2012-11-30
MARK NICHOLAS KOROLKIEWICZ	Director	2009-01-23	2012-11-30
RACHAEL REBECCA NEVINS	Director	2010-03-18	2012-11-30
ANTHONY RUDOLPH VEVERKA	Director	2008-06-12	2012-11-30
JONATHON CHARLES HUGHES	Director	2009-01-23	2011-06-30
IAIN MACDONALD CHISOLM	Company Secretary	2009-01-08	2010-04-09
JONATHAN PAUL SIMPSON	Company Secretary	2008-06-12	2009-01-08
JONATHAN PAUL SIMPSON	Director	2008-06-12	2009-01-08
JEAN CAROL STEPHENSON	Company Secretary	2006-01-01	2008-06-12
CHRISTOPHER GUY STEPHENSON	Director	2002-01-28	2008-06-12
KATH DICKSON	Company Secretary	2001-08-20	2006-03-25
KATHRYN DICKSON	Company Secretary	2001-08-20	2006-03-25
KATHRYN DICKSON	Company Secretary	2001-08-20	2006-03-25
JEAN CAROL STEPHENSON	Director	2006-01-01	2006-03-25
KATH DICKSON	Director	2002-05-31	2006-01-09
RICHARD KERVICK	Director	2002-05-13	2006-01-01
ANANT SHARMA	Director	2001-08-20	2005-06-28
PAUL COOPER	Director	2002-05-31	2005-02-18
SIMON JOHN HARDMAN-LEA	Director	2001-08-20	2005-02-18
JOHN DAVID WARD	Director	2002-05-13	2002-12-01
GERARD KERVICK	Director	2001-08-20	2002-01-25
ROBERT DESMOND PALMER	Director	2001-08-20	2001-08-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUSSELL KEITH AMBROSE	ARIPARK LIMITED	Director	2015-06-16	CURRENT	2010-05-17	Liquidation
RUSSELL KEITH AMBROSE	RADE LIMITED	Director	2013-10-10	CURRENT	2013-09-10	Active
RUSSELL KEITH AMBROSE	ULTRALASE EYE CLINICS LIMITED	Director	2013-10-01	CURRENT	2013-03-25	Active
RUSSELL KEITH AMBROSE	MAYQUEEN LIMITED	Director	2013-10-01	CURRENT	2013-05-01	Active
RUSSELL KEITH AMBROSE	EYE HOSPITALS GROUP LIMITED	Director	2012-11-26	CURRENT	2012-11-26	Active
RUSSELL KEITH AMBROSE	LCRS REALISATIONS LIMITED	Director	2012-11-05	CURRENT	2006-05-04	Dissolved 2014-12-18
RUSSELL KEITH AMBROSE	ULTRALASE ACQUISITIONS LIMITED	Director	2012-11-05	CURRENT	2008-01-09	Dissolved 2015-08-01
RUSSELL KEITH AMBROSE	NUSIGHT LIMITED	Director	2012-11-05	CURRENT	1998-03-11	Dissolved 2015-08-05
RUSSELL KEITH AMBROSE	CLVC GROUP LIMITED	Director	2012-11-05	CURRENT	2009-10-16	Dissolved 2015-07-29
RUSSELL KEITH AMBROSE	CAMBRIDGE EYE LASER CLINIC LIMITED	Director	2012-11-05	CURRENT	2006-04-12	Dissolved 2015-08-14
RUSSELL KEITH AMBROSE	ALLCLEAR CLINIC LIMITED	Director	2012-11-05	CURRENT	1999-03-03	Dissolved 2016-09-23
RUSSELL KEITH AMBROSE	THE CORNEAL LASER CENTRE LIMITED	Director	2012-11-05	CURRENT	1991-10-17	Dissolved 2018-04-23
RUSSELL KEITH AMBROSE	UL REALISATIONS 2013 LIMITED	Director	2012-11-05	CURRENT	1999-03-29	Liquidation
RUSSELL KEITH AMBROSE	OPTIMAX CLINICS LIMITED	Director	2010-03-23	CURRENT	2010-03-23	Voluntary Arrangement
RUSSELL KEITH AMBROSE	OPTIMA MANUFACTURING JEWELLERS LTD	Director	1999-05-10	CURRENT	1967-04-17	Active
RUSSELL KEITH AMBROSE	R K AMBROSE INTERNATIONAL LIMITED	Director	1994-12-02	CURRENT	1994-12-02	Active
JOHN HARRY WILLIAM RABONE	ELITE PROJECT AND COST MANAGEMENT CONSULTANCY LIMITED	Director	2016-08-31	CURRENT	2016-08-09	Active
JOHN HARRY WILLIAM RABONE	EYE HOSPITALS LIMITED	Director	2014-02-13	CURRENT	2014-02-04	Active
JOHN HARRY WILLIAM RABONE	PHYTON ZEN LIMITED	Director	2013-10-31	CURRENT	2004-12-10	Dissolved 2015-08-14
JOHN HARRY WILLIAM RABONE	FLOWERBELL LIMITED	Director	2013-10-10	CURRENT	2013-09-02	Active
JOHN HARRY WILLIAM RABONE	DOLCE VALENTINA LTD	Director	2013-10-10	CURRENT	2013-09-02	Active
JOHN HARRY WILLIAM RABONE	RADE LIMITED	Director	2013-10-10	CURRENT	2013-09-10	Active
JOHN HARRY WILLIAM RABONE	ULTRALASE EYE CLINICS LIMITED	Director	2013-10-01	CURRENT	2013-03-25	Active
JOHN HARRY WILLIAM RABONE	MAYQUEEN LIMITED	Director	2013-10-01	CURRENT	2013-05-01	Active
JOHN HARRY WILLIAM RABONE	CLVC GROUP LIMITED	Director	2012-11-30	CURRENT	2009-10-16	Dissolved 2015-07-29
JOHN HARRY WILLIAM RABONE	EYE HOSPITALS GROUP LIMITED	Director	2012-11-26	CURRENT	2012-11-26	Active
JOHN HARRY WILLIAM RABONE	LCRS REALISATIONS LIMITED	Director	2012-11-05	CURRENT	2006-05-04	Dissolved 2014-12-18
JOHN HARRY WILLIAM RABONE	ULTRALASE ACQUISITIONS LIMITED	Director	2012-11-05	CURRENT	2008-01-09	Dissolved 2015-08-01
JOHN HARRY WILLIAM RABONE	NUSIGHT LIMITED	Director	2012-11-05	CURRENT	1998-03-11	Dissolved 2015-08-05
JOHN HARRY WILLIAM RABONE	CAMBRIDGE EYE LASER CLINIC LIMITED	Director	2012-11-05	CURRENT	2006-04-12	Dissolved 2015-08-14
JOHN HARRY WILLIAM RABONE	ALLCLEAR CLINIC LIMITED	Director	2012-11-05	CURRENT	1999-03-03	Dissolved 2016-09-23
JOHN HARRY WILLIAM RABONE	THE CORNEAL LASER CENTRE LIMITED	Director	2012-11-05	CURRENT	1991-10-17	Dissolved 2018-04-23
JOHN HARRY WILLIAM RABONE	UL REALISATIONS 2013 LIMITED	Director	2012-11-05	CURRENT	1999-03-29	Liquidation
JOHN HARRY WILLIAM RABONE	OPTIMAX CLINICS LIMITED	Director	2011-02-23	CURRENT	2010-03-23	Voluntary Arrangement
JOHN HARRY WILLIAM RABONE	OPTIMA MANUFACTURING JEWELLERS LTD	Director	2008-09-04	CURRENT	1967-04-17	Active
JOHN HARRY WILLIAM RABONE	IFLEET LTD	Director	2008-06-05	CURRENT	2008-02-20	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.

Date	Document Type	Document Description
2016-09-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-23	4.73(NI)	CREDITOR'S RETURN OF FINAL MEETING
2015-12-11	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 17/11/2015
2014-11-26	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 17/11/2014
2014-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O ARTHUR COX CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU
2013-12-06	4.21(NI)	STATEMENT OF AFFAIRS/4.20(NI)
2013-12-06	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 7 DERRYVOLGIE AVENUE BELFAST COUNTY ANTRIM BT9 6FL
2013-11-25	LRESC(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-16	AR01	20/08/13 FULL LIST
2013-01-30	AP01	DIRECTOR APPOINTED MR JOHN HARRY WILLIAM RABONE
2013-01-30	AP01	DIRECTOR APPOINTED MR RUSSELL KEITH AMBROSE
2013-01-30	AP03	SECRETARY APPOINTED MR JOHN HARRY WILLIAM RABONE
2013-01-30	TM02	APPOINTMENT TERMINATED, SECRETARY RACHAEL NEVINS
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEVERKA
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK KOROLKIEWICZ
2012-10-03	AR01	20/08/12 FULL LIST
2012-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-06	AR01	20/08/11 FULL LIST
2011-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON HUGHES
2010-11-12	AR01	20/08/10 FULL LIST
2010-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VEVERKA / 22/04/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK NICHOLAS KOROLKIEWICZ / 22/04/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHON CHARLES HUGHES / 22/04/2010
2010-04-22	AP03	SECRETARY APPOINTED MS RACHAEL REBECCA NEVINS
2010-04-22	TM02	APPOINTMENT TERMINATED, SECRETARY IAIN CHISOLM
2010-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-04-12	AP01	DIRECTOR APPOINTED MS RACHAEL REBECCA NEVINS
2010-03-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 01/02/2010
2010-03-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 01/02/2010
2010-03-11	RES13	TRANSACTIONS CONTEMPLATED BY FINANCE DOCUMENTS TO BE APPROVED AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED AND EMPOWERED TO EXECUTE AND ENTER INTO THE FINANCE DOCUMENTS. 01/02/2010
2010-03-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-21	AP01	DIRECTOR APPOINTED MR. MARK NICHOLAS KOROLKIEWICZ
2009-10-19	AR01	20/08/09 NO CHANGES
2009-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2009 FROM C/O MILL SELIG 21 ARTHUR STREET BELFAST BT1 4GA
2009-06-16	296(NI)	CHANGE OF DIRS/SEC
2009-02-20	AC(NI)	31/03/08 ANNUAL ACCTS
2009-02-04	233(NI)	CHANGE OF ARD
2009-01-28	296(NI)	CHANGE OF DIRS/SEC
2008-11-20	371SR(NI)	20/08/08
2008-07-08	295(NI)	CHANGE IN SIT REG ADD
2008-07-08	296(NI)	CHANGE OF DIRS/SEC
2008-07-08	296(NI)	CHANGE OF DIRS/SEC
2008-07-08	296(NI)	CHANGE OF DIRS/SEC
2008-07-08	296(NI)	CHANGE OF DIRS/SEC
2008-01-24	AC(NI)	31/03/07 ANNUAL ACCTS
2007-11-15	371SR(NI)	20/08/07
2006-11-29	AC(NI)	31/03/06 ANNUAL ACCTS
2006-11-29	296(NI)	CHANGE OF DIRS/SEC
2006-11-29	296(NI)	CHANGE OF DIRS/SEC
2006-09-22	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-09-22	UDM+A(NI)	UPDATED MEM AND ARTS
2006-09-22	371S(NI)	20/08/06 ANNUAL RETURN SHUTTLE
2006-09-22	132(NI)	NOT RE CONSOL/DIVN OF SHS
2006-08-03	296(NI)	CHANGE OF DIRS/SEC
2006-08-03	296(NI)	CHANGE OF DIRS/SEC
2006-08-03	296(NI)	CHANGE OF DIRS/SEC
2006-02-28	296(NI)	CHANGE OF DIRS/SEC
2006-02-28	296(NI)	CHANGE OF DIRS/SEC
2006-02-27	AC(NI)	31/03/05 ANNUAL ACCTS
2006-01-28	295(NI)	CHANGE IN SIT REG ADD
2005-11-15	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86220 - Specialists medical practice activities

Licences & Regulatory approval

We could not find any licences issued to ALLCLEAR CAMBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2013-11-29
Appointment of Liquidators	2013-11-29

Fines / Sanctions

No fines or sanctions have been issued against ALLCLEAR CAMBRIDGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-03-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 ALLCLEAR CAMBRIDGE LIMITED

Intangible Assets

Patents

We have not found any records of ALLCLEAR CAMBRIDGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLCLEAR CAMBRIDGE LIMITED

Trademarks

We have not found any records of ALLCLEAR CAMBRIDGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLCLEAR CAMBRIDGE 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 (86220 - Specialists medical practice activities) as ALLCLEAR CAMBRIDGE LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED	£ 434,566
HARBOUR CARE (UK) LIMITED	£ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED	£ 67,611
BANYA LIMITED	£ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD.	£ 17,480
HINTON MEDICAL LIMITED	£ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED	£ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD	£ 8,468
AKW MEDI-CARE LIMITED	£ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED	£ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203

Outgoings

Business Rates/Property Tax

No properties were found where ALLCLEAR CAMBRIDGE 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALLCLEAR CAMBRIDGE LIMITED	Event Date	2013-11-29
(the Company) (Company Number NI041373) At a General Meeting of the Company duly convened and held at Belfast Hilton Hotel, 4 Lanyon Place, Belfast, Antrim BT1 3LP on 18 November 2013, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the Company be wound up voluntarily; and 2. That Simon Harris and Mark Supperstone of ReSolve Partners LLP, One America Square, Crosswall, London EC3N 2LB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and are to act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Simon Harris and Mark Supperstone as Joint Liquidators. John Harry William Rabone , Chairman of both meetings 18 November 2013.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALLCLEAR CAMBRIDGE LIMITED	Event Date	2013-11-29
Company Number: NI041373. Name of Company: ALLCLEAR CAMBRIDGE LIMITED . Nature of Business: Property holding company. Type of Liquidation: Creditors Voluntary Liquidation. Address of Registered Office: C/o ReSolve Partners LLP, One America Square, Crosswall, London EC3N 2LB. Principal Trading Address: Non-trading. Liquidators' Names and Address: Mark Supperstone and Simon Harris, ReSolve Partners LLP, One America Square, Crosswall, London EC3N 2LB Office Holder Numbers: 9734 and 11372. Date of Appointment: 18 November 2013. By whom Appointed: Members and Creditors.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLCLEAR CAMBRIDGE 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 ALLCLEAR CAMBRIDGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2016-10-17 00:10:39
Primary Source:	Companies House

Company Overview

Company Officers of ALLCLEAR CAMBRIDGE LIMITED

Related Directorships