CLEAR DAY NURSERIES

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCLEAR DAY NURSERIES
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number NI056274
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEAR DAY NURSERIES?

    • Child day-care activities (88910) / Human health and social work activities

    Where is CLEAR DAY NURSERIES located?

    Registered Office Address
    Block D
    17 Heron Road
    BT3 9LE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR DAY NURSERIES?

    What is the status of the latest confirmation statement for CLEAR DAY NURSERIES?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for CLEAR DAY NURSERIES?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Registration of charge NI0562740011, created on Jul 01, 2021

    42 pagesMR01

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge NI0562740004 in full

    1 pagesMR04

    Satisfaction of charge NI0562740005 in full

    1 pagesMR04

    Registration of charge NI0562740006, created on Apr 15, 2019

    25 pagesMR01

    Registration of charge NI0562740007, created on Apr 15, 2019

    45 pagesMR01

    Registration of charge NI0562740009, created on Apr 15, 2019

    45 pagesMR01

    Registration of charge NI0562740008, created on Apr 15, 2019

    45 pagesMR01

    Registration of charge NI0562740010, created on Apr 15, 2019

    43 pagesMR01

    Confirmation statement made on Aug 18, 2018 with no updates

    3 pagesCS01

    Notification of Clear Homes as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 26, 2018

    2 pagesPSC09

    Registered office address changed from 17 Heron Road Belfast BT3 9LE Northern Ireland to Block D 17 Heron Road Belfast BT3 9LE on May 09, 2018

    1 pagesAD01

    Registered office address changed from 157-173 Roden Street Belfast BT12 5QA to 17 Heron Road Belfast BT3 9LE on May 02, 2018

    1 pagesAD01

    Notification of Colin Johnston as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 1,000
    SH01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Who are the officers of CLEAR DAY NURSERIES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Robert Joseph
    33 Clonlee Drive
    Belfast
    BT4 3DA Northern Ireland
    Secretary
    33 Clonlee Drive
    Belfast
    BT4 3DA Northern Ireland
    British143722220001
    JOHNSTON, Alison Mary Louise
    23 Adelaide Park
    Belfast
    BT9 6FX
    Director
    23 Adelaide Park
    Belfast
    BT9 6FX
    Northern IrelandBritish143525590001
    JOHNSTON, Colin James
    23 Adelaide Park
    Belfast
    BT9 6FX
    Director
    23 Adelaide Park
    Belfast
    BT9 6FX
    Northern IrelandBritish144339090001
    JOHNSTON, Colin James
    23 Adelaide Park
    Belfast
    BT9 6FX
    Secretary
    23 Adelaide Park
    Belfast
    BT9 6FX
    British144339090001

    Who are the persons with significant control of CLEAR DAY NURSERIES?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    Apr 06, 2016
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi056273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin James Johnston
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    Apr 06, 2016
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for CLEAR DAY NURSERIES?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 18, 2016Jun 26, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0