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Allclear Clinic Limited

Allclear Clinic Limited is a dissolved company incorporated on 3 March 1999 with the registered office located in Belfast, County Antrim. Allclear Clinic Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 23 September 2016 (9 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
NI035727
Private limited company
Northern Ireland Company
Age
26 years
Incorporated 3 March 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
ARTHUR COX
Victoria House
Gloucester Street
Belfast
BT1 4LS
Northern Ireland
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1951
Director • British • Lives in UK • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambrose UTG Limited
Russell Keith Ambrose is a mutual person.
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Russell Keith Ambrose is a mutual person.
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Eye Hospitals Group Limited
Russell Keith Ambrose is a mutual person.
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Ultralase Eye Clinics Limited
Russell Keith Ambrose is a mutual person.
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Mayqueen Limited
Russell Keith Ambrose is a mutual person.
Active
Dolce Valentina Ltd
Russell Keith Ambrose is a mutual person.
Active
Flowerbell Limited
Russell Keith Ambrose is a mutual person.
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Rade Limited
Russell Keith Ambrose is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£135K
Increased by £65.42K (+94%)
Turnover
£2.87M
Decreased by £714.43K (-20%)
Employees
Unreported
Same as previous period
Total Assets
£3.23M
Increased by £693.16K (+27%)
Total Liabilities
-£301K
Decreased by £303.36K (-50%)
Net Assets
£2.93M
Increased by £996.52K (+51%)
Debt Ratio (%)
9%
Decreased by 14.49% (-61%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 23 Sep 2016
Registered Address Changed
11 Years Ago on 23 Jun 2014
Registered Address Changed
11 Years Ago on 25 Nov 2013
Beata Mcmanus Resigned
12 Years Ago on 13 May 2013
Confirmation Submitted
12 Years Ago on 7 Mar 2013
Mr Russell Keith Ambrose Appointed
12 Years Ago on 28 Feb 2013
Mr John Harry William Rabone Appointed
12 Years Ago on 28 Feb 2013
Mrs Beata Mcmanus Appointed
12 Years Ago on 28 Feb 2013
Gerard Kervick Resigned
12 Years Ago on 28 Feb 2013
Mark Korolkiewicz Resigned
12 Years Ago on 30 Jan 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Sep 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Jun 2016
Statement of receipts and payments to 17 November 2015
Submitted on 11 Dec 2015
Statement of receipts and payments to 17 November 2014
Submitted on 1 Dec 2014
Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU on 23 June 2014
Submitted on 23 Jun 2014
Statement of affairs
Submitted on 6 Dec 2013
Appointment of a liquidator
Submitted on 6 Dec 2013
Resolutions
Submitted on 25 Nov 2013
Registered office address changed from 7 Derryvolgie Avenue Belfast BT9 6FL on 25 November 2013
Submitted on 25 Nov 2013
Resolutions
Submitted on 25 Nov 2013
Repayment History
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