DIAL HOUSE CARE LIMITED
SUITE D5, ST MERYL SUITE, CARPENDERS PARK, WATFORD WD19 5EF- Active
- Private Limited Company
- Company No. 01373721
- Last Updated: 01 Mar 2024
Company Profile
DIAL HOUSE CARE LIMITED was incorporated on Friday, June 16, 1978 as a Private Limited Company with registered address in WATFORD. DIAL HOUSE CARE LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 46 years 8 months and 6 days.
| Name | DIAL HOUSE CARE LIMITED |
|---|---|
| Company number | 01373721 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE D5, ST MERYL SUITE CARPENDERS PARK WATFORD WD19 5EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dial House Care Bedford Limited The Fairway, HA6 3DY |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Milan Simic Nationality: British |
Dates: Saturday, June 15, 2019 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Vanessa Josephine May Simic Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Warton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DIAL HOUSE CARE LIMITED | 16 Jun 1978 |