Annadale Nursing Home Limited
- Company number
- NI605157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2010
- Nature of business
- Other human health activities
- Corporate group
- Burnview Holdings Limited (5 companies)
Registered office
Previous names
- Annadale House Limited (until 5 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGUIRE, Marilyn | Director | 1 Sep 2024 | |
| KELLY, Bridget Agnes | Director | 20 Jun 2023 | |
| KELLY, James Bernard | Director | 20 Jun 2023 | |
| KELLY, Gavin James | Director | 20 Jun 2023 | |
| MCGRANAGHAN, Rosemary | Director | 18 May 2015 | 20 Jun 2023 |
| MCGRANAGHAN, Michael | Secretary | 18 Nov 2010 | 20 Jun 2023 |
| MCGRANAGHAN, Michael Gerard | Director | 18 Nov 2010 | 20 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burnview Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jun 2023 | |
| Mr Michael Gerard Mcgranaghan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Jun 2023 |
| Mrs Rosemary Mcgranaghan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,817,988 | - | 53 |
| 30 Sep 2024 | £1,899,027 | £44,242 | 62 |
| 30 Sep 2023 | £1,563,557 | £1,154,314 | 51 |
| 31 Dec 2022 | £1,473,713 | £803,165 | 47 |
| 31 Dec 2021 | £1,309,520 | £849,637 | 51 |
| 31 Dec 2020 | £1,258,411 | £522,155 | 54 |
| 31 Dec 2019 | £1,182,016 | £360,871 | 52 |
| 31 Dec 2018 | £1,035,003 | £235,755 | 53 |
| 31 Dec 2017 | £973,984 | £231,211 | 53 |
| 31 Dec 2016 | £791,960 | £295,361 | 53 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
Connections
Owned by
Annadale Nursing Home Limited → Burnview Properties Limited → Burnview Holdings Limited
Directors’ other companies
- KELLY, Gavin James - Director at Burnview Healthcare Limited
- KELLY, Gavin James - Director at Red Investments (N.I.) Ltd
- KELLY, Gavin James - Director at Burnview Shoes Ltd
- KELLY, Gavin James - Director at GS Ventures (Wb) Ltd
- KELLY, Gavin James - Director at GS Ventures (Antrim) Ltd
- KELLY, Gavin James - Director at Burnview Holdings Limited
- KELLY, Gavin James - Director at Burnview Properties Limited
- MAGUIRE, Marilyn - Director at MAK Property Investments (N.I.) Ltd
Companies at the same address
- A2z Caters Limited (NI660824)
- Aagoshh Belfast Limited (NI733663)
- AM Tiling Ltd (NI685638)
- Breen Planning Ltd (NI695551)
- Burnview Care Management Limited (NI687216)
- Burnview Healthcare Limited (NI614707)
- Burnview Holdings Limited (NI636492)
- Burnview Properties Limited (NI030314)
- Burnview Shoes Ltd (NI039992)
- Caladrius Capital Ltd (NI651298)