ANDENA RESIDENTIAL HOME LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ANDENA RESIDENTIAL HOME LTD has 1 person with significant control on file:

• Wood Green Healthcare Limited (Northern Ireland reg. Ni638271). Notified 2026-02-02.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights

4 historical PSC records have ceased:

• Mr Alan Alexander Shields born 1953 resident in Northern Ireland, British national. Notified 2016-11-25. Ceased 2016-11-25.
  • Owns 25–50% of shares
• Mr James Joseph Mcconville born 1953 resident in United Kingdom, British national. Notified 2016-11-25. Ceased 2016-11-25.
  • Owns 25–50% of shares
• Mr James Joseph Mcconville born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-02.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Alan Alexander Shields born 1953 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2026-02-02.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55900 (Other accommodation):

• 'THE LIGHT' (UK) LTD
• ALPHA PLACE LTD
• CADAINE LTD
• DUNNS LANE MANAGEMENT COMPANY LIMITED
• GROVELANDS COURT (SOUTHGATE) LIMITED