Clearly Kids Limited

NI631940

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14C ADELAIDE PARK, BELFAST, BT9 6FX

Incorporated 16/06/2015

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

85100

Pre-primary education

88910

Child day-care activities

Officers

Neil William Hutton

director · Since 16/06/2015

DIRECTOR

BRITISH · SCOTLAND · Age 60

Mrs Alison Mary Louise Johnston

director · Since 26/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Colin James Johnston

director · Since 26/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 26 other boards

Mr Robert Joseph Smyth

secretary · Since 03/05/2018

Persons with Significant Control

Mr Colin James Johnston

Significant control

significant-influence-or-control-as-trust

British · United Kingdom · Age 60

14c, Adelaide Park, Belfast, BT9 6FX

Notified 06/04/2016

Mrs Alison Mary Louise Johnston

ownership-of-shares-75-to-100-percent-as-trust

Significant control

British · United Kingdom · Age 57

14c, Adelaide Park, Belfast, BT9 6FX

Notified 06/04/2016

Former PSCs

Mr Neil William Hutton

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 05/04/2022Registered 14/04/2022

Charge

satisfied

MW PRIVATE INVESTORS (CLEAR NURSERY) LIMITED (REGISTERED NUMBER 10973982) WHOSE REGISTERED OFFI

Created 04/04/2018Registered 11/04/2018Satisfied 06/04/2022