DALEMEAD CARE HOME LIMITED
Overview
| Company Name | DALEMEAD CARE HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06869194 |
| 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 DALEMEAD CARE HOME LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is DALEMEAD CARE HOME LIMITED located?
| Registered Office Address | 42 Kew Court Richmond Road KT2 5BF Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALEMEAD CARE HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| TNP NO14 LIMITED | Apr 03, 2009 | Apr 03, 2009 |
What are the latest accounts for DALEMEAD CARE HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DALEMEAD CARE HOME LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for DALEMEAD CARE HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Sep 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Ms Naheed Phul as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anwar Phul as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DALEMEAD CARE HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHUL, Amreen | Director | Ailsa Road TW1 1QJ Twickenham 1 England | United Kingdom | United Kingdom | 187264400001 | |||||
| PHUL, Bibi Raseeda Roucksana | Director | Kew Court Richmond Road KT2 5BF Kingston Upon Thames 42 Surrey United Kingdom | England | British | 158035670001 | |||||
| PHUL, Naheed | Director | 133 Upper Richmond Road SW15 2DD London Flat 41 England | England | British | 292019760001 | |||||
| GRANT, Jacqueline Angela | Director | 31 Borrough Avenue Gledhow LS8 1LR Leeds West Yorkshire | British | 127412690001 | ||||||
| MCKENZIE, Clinton Wayne | Director | c/o The Needle Partnership Llp 114 Wellington Street LS1 1BA Leeds West One England | England | British | 142753910001 | |||||
| NEEDLE, Sharon Lesley Preston | Director | c/o The Needle Partnership Llp 114 Wellington Street LS1 1BA Leeds West One England | England | British | 71395490002 | |||||
| PHUL, Anwar | Director | Kew Court Richmond Road KT2 5BF Kingston Upon Thames 42 Surrey United Kingdom | England | British | 158035340001 |
Who are the persons with significant control of DALEMEAD CARE HOME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anwar Phul | Apr 07, 2016 | Kew Court Richmond Road KT2 5BF Kingston Upon Thames 42 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Bibi Raseeda Roucksana Phul | Apr 07, 2016 | Kew Court Richmond Road KT2 5BF Kingston Upon Thames 42 Surrey | No |
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