Annadale Nursing Home Limited

ActiveNI605157 Private limited company
Incorporated
18 November 2010 (15 years)
Previously known as
Annadale House Limited (until 5 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Audited abridged
Region
Northern Ireland
Address
54 Elmwood Avenue
Belfast
BT9 6AZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Maguire, Marilyn
Director · Appointed 1 September 2024
British
Born September 1982 (44)
Director · Appointed 20 June 2023
British
Born April 1953 (73)
Director · Appointed 20 June 2023
British
Born January 1980 (46)
Director · Appointed 20 June 2023
British
Born August 1949 (77)
Officer history (3 former)
1 September 2024
Appointed Maguire, Marilyn as Director
20 June 2023
Appointed Kelly, Bridget Agnes as Director
20 June 2023
Appointed Kelly, Gavin James as Director
20 June 2023
Appointed Kelly, James Bernard as Director
20 June 2023
Resigned Mcgranaghan, Rosemary as Director
20 June 2023
Resigned Mcgranaghan, Michael as Secretary
20 June 2023
Resigned Mcgranaghan, Michael Gerard as Director
18 May 2015
Appointed Mcgranaghan, Rosemary as Director
18 November 2010
Appointed Mcgranaghan, Michael as Secretary
18 November 2010
Appointed Mcgranaghan, Michael Gerard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni030314
Former controllers (2)
20 June 2023
Ceased Rosemary Mcgranaghan — Owns 25–50% of shares
20 June 2023
Ceased Michael Gerard Mcgranaghan — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Burnview Care Management Limited Owns 75–100% of shares
Burnview Properties Limited Owns 75–100% of shares
Annadale Nursing Home Limited This company Owns 75–100% of shares
Burnview Healthcare Limited Owns 75–100% of shares
Sherburn Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · audited abridged accounts

Net Assets
£1,817,988
Employees
48
Debt Ratio
31%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,182,016 £1,258,411 £1,309,520 £1,473,713 £1,563,557 £1,899,027 £1,817,988
Balance sheet detail
2025202420232022202120202019
Fixed Assets£861,341£887,345£806,480£906,302£931,747£927,231£921,500
Current Assets£1,788,378£1,348,268£1,181,756£900,020£877,406£732,432£712,081
Debtors£1,781,284£1,304,026£27,442£96,855£27,769£210,277£351,210
Cash£44,242£1,154,314£803,165£849,637£522,155£360,871
Creditors (< 1 year)£232,772£344,847£223,706£295,166
Creditors (> 1 year)£0£82,167£132,944£157,287£141,503
Net Current Assets£966,728£1,022,812£766,372£667,248£532,559£508,726£416,915
Net Assets£1,817,988£1,899,027£1,563,557£1,473,713£1,309,520£1,258,411£1,182,016
Shareholder Funds£1,473,713£1,309,520£1,258,411£1,182,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates20 June 2026
30 June 2026Audited abridged accounts30 September 2025
24 July 2025Confirmation statement with no updates20 June 2025
30 June 2025Unaudited abridged accounts30 September 2024
27 November 2024Unaudited abridged accounts30 September 2023
Show all recent filings

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