Clear Pharmacy (gb) Limited WIDNES


Clear Pharmacy (gb) started in year 2007 as Private Limited Company with registration number 06407957. The Clear Pharmacy (gb) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Widnes at Unit 11 Heron Business Park. Postal code: WA8 0SW.

At the moment there are 2 directors in the the company, namely Alison J. and Colin J.. In addition one secretary - Robert S. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Clear Pharmacy (gb) Limited Address / Contact

Office Address Unit 11 Heron Business Park
Office Address2 Tanhouse Lane
Town Widnes
Post code WA8 0SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06407957
Date of Incorporation Wed, 24th Oct 2007
Industry Dispensing chemist in specialised stores
End of financial Year 31st January
Company age 17 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Alison J.

Position: Director

Appointed: 24 October 2007

Colin J.

Position: Director

Appointed: 24 October 2007

Robert S.

Position: Secretary

Appointed: 24 October 2007

Cs Director Services Limited

Position: Corporate Director

Appointed: 24 October 2007

Resigned: 24 October 2007

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 24 October 2007

Resigned: 24 October 2007

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Colin J. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is The Johnston Family Settlement Company Limited that put Coleraine, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Colin J.

Notified on 6 April 2016
Nature of control: significiant influence or control

The Johnston Family Settlement Company Limited

Waterford House 32 Lodge Road, Coleraine, BT52 1NB, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni632118
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand9 79051 540119 444134 07177 765236 57824 019
Current Assets725 0481 052 7521 085 3241 291 0021 402 3951 600 5241 370 330
Debtors510 949810 224749 753899 5861 087 4371 151 5941 133 124
Net Assets Liabilities42 65152 319-194 009-297 433-276 987-308 352-420 141
Property Plant Equipment110 28093 76876 157139 629120 970130 508125 060
Total Inventories204 309190 988216 127257 345237 193212 352213 187
Other
Accumulated Amortisation Impairment Intangible Assets149 155182 596500 995637 542731 832797 434841 218
Accumulated Depreciation Impairment Property Plant Equipment30 00548 61365 878104 288137 094175 635209 247
Amortisation Rate Used For Intangible Assets 101010101010
Average Number Employees During Period22272530433636
Balances Amounts Owed By Related Parties 618 252549 101    
Balances Amounts Owed To Related Parties 810 600867 330    
Creditors1 209 5831 549 6251 564 6661 882 6991 952 2402 204 4292 047 797
Depreciation Rate Used For Property Plant Equipment 252525252525
Disposals Property Plant Equipment  346    
Fixed Assets866 497816 544480 534475 571362 622306 558257 326
Increase From Amortisation Charge For Year Intangible Assets 33 44133 441105 02694 29065 60243 784
Increase From Depreciation Charge For Year Property Plant Equipment 18 60817 26538 41032 80638 54133 612
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets   31 521   
Intangible Assets185 259151 818375 022306 587212 297146 695102 911
Intangible Assets Gross Cost334 414 334 414944 129944 129944 129944 129
Investments570 958570 95829 35529 35529 35529 35529 355
Investments Fixed Assets570 958570 958570 95829 35529 35529 35529 355
Net Current Assets Liabilities-484 535-496 873-479 342-591 697-549 845-603 905-677 467
Property Plant Equipment Gross Cost140 631142 381142 035243 917258 064306 143334 307
Provisions For Liabilities Balance Sheet Subtotal2 079  47 80316 082  
Total Additions Including From Business Combinations Property Plant Equipment   101 88214 14748 07928 164
Total Assets Less Current Liabilities381 962319 6711 192-116 126-187 223-297 347-420 141
Advances Credits Directors97 00097 00097 00097 00097 00097 000 
Advances Credits Made In Period Directors97 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2022-10-24
filed on: 29th, December 2022
Free Download (3 pages)

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