ANDENA RESIDENTIAL HOME LTD

Key Data

Status

Active

Company No.

NI033299

Incorporation date

25/11/1997

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1997)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

10/02/2026

Appointment of Ms Donna Macgregor as a director on 2026-02-02

View PDF (2 pages)

05/02/2026

Appointment of Mr Malachy Thomas Donnelly as a director on 2026-02-02

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05/02/2026

Appointment of Mr Malachy Thomas Donnelly as a secretary on 2026-02-02

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05/02/2026

Termination of appointment of James Joseph Mcconville as a secretary on 2026-02-02

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05/02/2026

Termination of appointment of James Joseph Mcconville as a director on 2026-02-02

View PDF (1 pages)

05/02/2026

Termination of appointment of Alan Alexander Shields as a director on 2026-02-02

View PDF (1 pages)

05/02/2026

Appointment of Mrs Siobhan Donnelly as a director on 2026-02-02

View PDF (2 pages)

05/02/2026

Appointment of Mr Mark Donnelly as a director on 2026-02-02

View PDF (2 pages)

05/02/2026

Notification of Wood Green Healthcare Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

05/02/2026

Cessation of James Joseph Mcconville as a person with significant control on 2026-02-02

View PDF (1 pages)

05/02/2026

Cessation of Alan Alexander Shields as a person with significant control on 2026-02-02

View PDF (1 pages)

27/11/2025

Cessation of Alan Alexander Shields as a person with significant control on 2016-11-25

View PDF (1 pages)

27/11/2025

Cessation of James Joseph Mcconville as a person with significant control on 2016-11-25

View PDF (1 pages)

26/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

14/11/2025

Satisfaction of charge 3 in full

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14/11/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

02/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

08/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

30/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

26/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

16/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

28/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

02/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (14 pages)

28/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

21/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

11/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

30/11/2017

Notification of James Mcconville as a person with significant control on 2016-04-06

View PDF (2 pages)

30/11/2017

Notification of Alan Shields as a person with significant control on 2016-04-06

View PDF (2 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

09/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

28/01/2016

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

22/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

26/02/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

30/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2013

First Gazette notice for compulsory strike-off

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28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

27/03/2013

Annual return made up to 2012-11-25 with full list of shareholders

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28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

07/02/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (16 pages)

26/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

09/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

07/04/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (15 pages)

18/12/2009

Previous accounting period shortened from 2009-10-31 to 2009-06-30

View PDF (3 pages)

13/12/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

16/07/2009

31/10/07 annual accts

View PDF (7 pages)

03/04/2009

25/11/08 annual return shuttle

View PDF (6 pages)

31/01/2008

31/10/06 annual accts

View PDF (7 pages)

31/12/2007

25/11/07 annual return shuttle

View PDF (4 pages)

14/12/2006

25/11/06 annual return shuttle

View PDF (6 pages)

18/10/2006

31/10/05 annual accts

View PDF (7 pages)

14/01/2006

25/11/05 annual return shuttle

View PDF (8 pages)

17/08/2005

31/10/04 annual accts

View PDF (7 pages)

24/03/2005

Ret by co purch own shars

View PDF (1 pages)

22/12/2004

25/11/04 annual return shuttle

View PDF (6 pages)

26/08/2004

31/10/03 annual accts

View PDF (5 pages)

03/12/2003

25/11/03 annual return shuttle

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03/11/2003

31/10/02 annual accts

View PDF (6 pages)

16/06/2003

Change of dirs/sec

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10/06/2003

31/10/01 annual accts

View PDF (7 pages)

08/02/2003

Mortgage satisfaction

View PDF (1 pages)

08/02/2003

Mortgage satisfaction

View PDF (1 pages)

25/11/2002

25/11/02 annual return shuttle

View PDF (5 pages)

30/07/2002

Particulars of a mortgage charge

View PDF (3 pages)

26/07/2002

Particulars of a mortgage charge

View PDF (4 pages)

27/11/2001

25/11/01 annual return shuttle

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09/11/2001

31/10/00 annual accts

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24/01/2001

Not of incr in nom cap

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24/01/2001

Resolutions

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24/01/2001

Return of allot of shares

View PDF (2 pages)

16/01/2001

25/11/00 annual return shuttle

View PDF (5 pages)

05/12/2000

31/10/99 annual accts

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07/12/1999

25/11/98 annual return shuttle

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07/12/1999

25/11/99 annual return shuttle

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07/09/1999

31/10/98 annual accts

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03/09/1999

Change of ARD

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26/03/1999

Particulars of a mortgage charge

View PDF (3 pages)

26/03/1999

Particulars of a mortgage charge

View PDF (3 pages)

01/12/1998

Change in sit reg add

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01/12/1998

Change of dirs/sec

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01/12/1998

Updated mem and arts

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01/12/1998

Return of allot of shares

View PDF (2 pages)

01/12/1998

Change of dirs/sec

View PDF (0 pages)

01/12/1998

Change of dirs/sec

View PDF (0 pages)

12/11/1998

Not of incr in nom cap

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12/11/1998

Resolutions

View PDF (0 pages)

10/06/1998

Resolution to change name

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25/11/1997

Memorandum

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25/11/1997

Articles

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25/11/1997

Decln complnce reg new co

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25/11/1997

Pars re dirs/sit reg off

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-22.39 % *

* during past year

Cash in Bank

£391,256.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
1.60M
-
0.00
305.59K
-

2022
42
1.66M
-
0.00
504.12K
-

2023
39
1.66M
-
0.00
391.26K
-

2023
39
1.66M
-
0.00
391.26K
-

Employees

2023

Employees

39 -7 % *

Net Assets(GBP)

1.66M £0.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

391.26K £-22.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donnelly, Mark	Director	02/02/2026 - Present	3
Kane, Dorothy May	Director	25/11/1997 - 04/06/1998	1573
Shields, Alan Alexander	Director	04/06/1998 - 02/02/2026	37
Mcconville, James Joseph	Director	04/06/1998 - 02/02/2026	14
Mcneill, Eleanor Shirley	Director	25/11/1997 - 04/06/1998	291

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDENA RESIDENTIAL HOME LTD

ANDENA RESIDENTIAL HOME LTD is an(a) Active company incorporated on 25/11/1997 with the registered office located at 206/208 Ballymoney Road, Ballymena, BT43 5HG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDENA RESIDENTIAL HOME LTD?

ANDENA RESIDENTIAL HOME LTD is currently Active. It was registered on 25/11/1997 .

Where is ANDENA RESIDENTIAL HOME LTD located?

ANDENA RESIDENTIAL HOME LTD is registered at 206/208 Ballymoney Road, Ballymena, BT43 5HG.

What does ANDENA RESIDENTIAL HOME LTD do?

ANDENA RESIDENTIAL HOME LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does ANDENA RESIDENTIAL HOME LTD have?

ANDENA RESIDENTIAL HOME LTD had 39 employees in 2023.

What is the latest filing for ANDENA RESIDENTIAL HOME LTD?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.