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Andena Residential Home Ltd

NI033299

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

206/208 BALLYMONEY ROAD, BT43 5HG
Incorporated 25/11/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55900
Other accommodation

Officers

Mr Malachy Thomas Donnelly

secretary · Since 02/02/2026

Also on 3 other boards

Mr Malachy Thomas Donnelly

director · Since 02/02/2026

NORTHERN IRISH · NORTHERN IRELAND · Age 68

Also on 3 other boards

Mark Donnelly

director · Since 02/02/2026

IRISH · NORTHERN IRELAND · Age 35

Also on 5 other boards

Mrs Siobhan Donnelly

director · Since 02/02/2026

NORTHERN IRISH · NORTHERN IRELAND · Age 64

Ms Donna Macgregor

director · Since 02/02/2026

NORTHERN IRISH · NORTHERN IRELAND · Age 37

Also on 1 other board

Persons with Significant Control

Wood Green Healthcare Limited

75–100% shares
75–100% votes

12, Killycurragh Road, Omagh, BT79 0JD

Reg: Ni638271 · Companies House Belfast · Private Limited Company By Shares

Notified 02/02/2026

Former PSCs

Mr James Joseph Mcconville

Ceased 02/02/2026

Mr Alan Alexander Shields

Ceased 02/02/2026

Mr Alan Alexander Shields

Ceased 25/11/2016

Mr James Joseph Mcconville

Ceased 25/11/2016

Charges0 outstanding

charge
satisfied

BELFAST · AIB GROUP (UK) PLC

Created 23/07/2002Registered 30/07/2002Satisfied 14/11/2025
charge
satisfied

AIB GROUP (UK) PLC · BELFAST

Created 19/07/2002Registered 26/07/2002Satisfied 14/11/2025
charge
satisfied

BANK OF IRELAND

Created 12/03/1999Registered 26/03/1999Satisfied 15/01/2003
charge
satisfied

BANK OF IRELAND

Created 12/03/1999Registered 26/03/1999Satisfied 15/01/2003