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Annadale Nursing Home Limited

NI605157

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

54 ELMWOOD AVENUE, BELFAST, BT9 6AZ
Incorporated 18/11/2010

Compliance

Last accounts

30/09/2024

unaudited abridged

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

86900
Other human health activities

Officers

Mrs Bridget Agnes Kelly

director · Since 20/06/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 73

Also on 2 other boards

Mr Gavin James Kelly

director · Since 20/06/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 10 other boards

Mr James Bernard Kelly

director · Since 20/06/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 76

Also on 2 other boards

Mrs Marilyn Maguire

director · Since 01/09/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 1 other board

Persons with Significant Control

Burnview Properties Limited

75–100% shares
75–100% votes

54, Elmwood Avenue, Belfast, BT9 6AZ

Reg: Ni030314 · Uk Register Of Companies · Private Limited Company

Notified 20/06/2023

Former PSCs

Mrs Rosemary Mcgranaghan

Ceased 20/06/2023

Mr Michael Gerard Mcgranaghan

Ceased 20/06/2023

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/12/2010Registered 06/01/2011Satisfied 31/05/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/12/2010Registered 06/01/2011Satisfied 31/05/2023