DIAL HOUSE CARE LIMITED
Overview
| Company Name | DIAL HOUSE CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01373721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAL HOUSE CARE LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is DIAL HOUSE CARE LIMITED located?
| Registered Office Address | Suite D5, St Meryl Suite Carpenders Park WD19 5EF Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAL HOUSE CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIAL HOUSE NURSING HOME LIMITED | Jun 16, 1978 | Jun 16, 1978 |
What are the latest accounts for DIAL HOUSE CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DIAL HOUSE CARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for DIAL HOUSE CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR England to Suit D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Dial House Care Bedford Limited as a person with significant control on Oct 17, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Director's details changed for Mr Mohamed Hassan Roshanali Merali on Apr 16, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 013737210006, created on Apr 26, 2023 | 8 pages | MR01 | ||||||||||
Registration of charge 013737210007, created on Apr 26, 2023 | 7 pages | MR01 | ||||||||||
Director's details changed for Mr Hasnain Mohammed Taki Merali on Apr 26, 2023 | 2 pages | CH01 | ||||||||||
Notification of Dial House Care Bedford Limited as a person with significant control on Apr 26, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Mohamed Hassan Merali as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hasnain Mohammed Taki Merali as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 9 Dynevor Road Bedford MK40 2DB to Suite D5, St Meryl Suite Carpenders Park Watford WD19 5EF on Apr 27, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vanessa Josephine May Simic as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Milan Simic as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Milan Simic as a person with significant control on Apr 26, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Vanessa Josephine May Simic as a person with significant control on Apr 26, 2023 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Change of details for Mr Milan Simic as a person with significant control on Mar 22, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Vanessa Josephine May Simic as a person with significant control on Mar 22, 2023 | 2 pages | PSC04 | ||||||||||
Who are the officers of DIAL HOUSE CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERALI, Hasnain Mohammed Taki, Mr. | Director | The Fairway HA6 3DY Northwood 12 England | England | British | Accountant | 214360940001 | ||||
| MERALI, Mohamed Hassan Roshanali | Director | Carpenders Park WD19 5EF Watford Suite D5, St Meryl Suite England | United Kingdom | British | Accountant | 80864340002 | ||||
| ALLEY, Christine May | Secretary | 10 Beaulieu Way MK41 8NP Bedford Bedfordshire | British | 19531260001 | ||||||
| EMMETT, Penny Lynn | Secretary | 70 Greencroft Penwortham PR1 9LB Preston Lancashire | British | Company Secretary | 19531270001 | |||||
| HASLAM, David Howard | Secretary | Chapel House Barn High Street Turton BL7 0EW Bolton | British | 28407760002 | ||||||
| WARTON, Heidrun Helen | Secretary | Heath Road GU31 4EH Petersfield 40 Hampshire | British | 70378760005 | ||||||
| EMMETT, Penny Lynn | Director | 70 Greencroft Penwortham PR1 9LB Preston Lancashire | British | Rco 3 | 19531270001 | |||||
| SIMIC, Milan | Director | 9 Dynevor Road Bedford MK40 2DB | England | British | Electrician | 259616020002 | ||||
| SIMIC, Vanessa Josephine May | Director | 9 Dynevor Road Bedford MK40 2DB | England | British | Company Director | 127947950002 | ||||
| WARTON, Heirdrun Helen | Director | 8 Colchester Vale RH18 5HJ Forest Row East Sussex | British | Warden-Housemother | 19531290002 | |||||
| WARTON, Richard | Director | Heath Road GU31 4EH Petersfield 40 Hampshire | England | British | Company Director | 70378820005 |
Who are the persons with significant control of DIAL HOUSE CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dial House Care Holdings Limited | Apr 26, 2023 | St Meryl Suite Carpenders Park WD19 5EF Watford Suit D5 Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Milan Simic | Jun 15, 2019 | 9 Dynevor Road Bedford MK40 2DB | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Vanessa Josephine May Simic | Apr 06, 2016 | 9 Dynevor Road Bedford MK40 2DB | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Warton | Apr 06, 2016 | Heath Road GU31 4EH Petersfield 40 Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0