1
ANNADALE NURSING HOME LIMITED
- now NI605157ANNADALE HOUSE LIMITED - 2011-01-05
54 Elmwood Avenue, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,898,927 GBP2024-09-30
Officer
2023-06-20 ~ now
IIF 10 - Director → ME
2
BURNVIEW CARE MANAGEMENT LIMITED
- now NI687216BURNVIEW HEALTHCARE (BELFAST) LTD
- 2022-10-26
NI687216 54 Elmwood Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,967 GBP2024-09-30
Officer
2022-04-05 ~ now
IIF 1 - Director → ME
3
54 Elmwood Avenue, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2013-10-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 23 - Has significant influence or control → OE
4
BURNVIEW HEALTHCARE LIMITED
- now NI614707J & B KELLY LIMITED - 2015-09-08
54 Elmwood Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,258,466 GBP2024-09-30
Officer
2015-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 27 - Has significant influence or control → OE
5
BURNVIEW HOLDINGS LIMITED
- now NI636492JCA FIFTYFIVE LIMITED
- 2016-04-01
NI636492 54 Elmwood Avenue, Belfast, Northern Ireland
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,253,145 GBP2024-09-30
Officer
2016-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
54 Elmwood Avenue, Belfast, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,917,085 GBP2024-09-30
Officer
2016-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 17 - Has significant influence or control → OE
7
CLARKS SHOES (RETAIL) LIMITED - 2001-01-18
54 Elmwood Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-09-30
Officer
2016-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 24 - Has significant influence or control → OE
8
54 Elmwood Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
54 Elmwood Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
54 Elmwood Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
JCA NINETY THREE LIMITED
- 2024-03-20
NI677601 54 Elmwood Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
54 Elmwood Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
54 Elmwood Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
301,228 GBP2024-09-30
Officer
2022-06-13 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
54 Elmwood Avenue, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2024-12-08 ~ now
IIF 7 - Director → ME