DIAL HOUSE CARE LIMITED

Key Data

Status

Active

Company No.

01373721

Incorporation date

16/06/1978

Size

Total Exemption Full

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

20/06/2025

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

View PDF (1 pages)

19/06/2025

Change of details for Dial House Care Bedford Limited as a person with significant control on 2024-10-17

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

29/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

24/04/2025

Director's details changed for Mr Mohamed Hassan Roshanali Merali on 2025-04-16

View PDF (2 pages)

13/01/2025

Memorandum and Articles of Association

View PDF (5 pages)

13/01/2025

Resolutions

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

27/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

05/05/2023

Registration of charge 013737210006, created on 2023-04-26

View PDF (8 pages)

05/05/2023

Registration of charge 013737210007, created on 2023-04-26

View PDF (7 pages)

27/04/2023

Cessation of Vanessa Josephine May Simic as a person with significant control on 2023-04-26

View PDF (1 pages)

27/04/2023

Cessation of Milan Simic as a person with significant control on 2023-04-26

View PDF (1 pages)

27/04/2023

Termination of appointment of Milan Simic as a director on 2023-04-26

View PDF (1 pages)

27/04/2023

Termination of appointment of Vanessa Josephine May Simic as a director on 2023-04-26

View PDF (1 pages)

27/04/2023

Registered office address changed from 9 Dynevor Road Bedford MK40 2DB to Suite D5, St Meryl Suite Carpenders Park Watford WD19 5EF on 2023-04-27

View PDF (1 pages)

27/04/2023

Appointment of Mr Hasnain Mohammed Taki Merali as a director on 2023-04-26

View PDF (2 pages)

27/04/2023

Appointment of Mr Mohamed Hassan Merali as a director on 2023-04-26

View PDF (2 pages)

27/04/2023

Notification of Dial House Care Bedford Limited as a person with significant control on 2023-04-26

View PDF (2 pages)

27/04/2023

Director's details changed for Mr Hasnain Mohammed Taki Merali on 2023-04-26

View PDF (2 pages)

27/04/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

27/04/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

22/03/2023

Change of details for Vanessa Josephine May Simic as a person with significant control on 2023-03-22

View PDF (2 pages)

22/03/2023

Change of details for Mr Milan Simic as a person with significant control on 2023-03-22

View PDF (2 pages)

09/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

12/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

13/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

19/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

28/05/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

11/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (4 pages)

11/10/2019

Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR

View PDF (1 pages)

10/10/2019

Notification of Milan Simic as a person with significant control on 2019-06-15

View PDF (2 pages)

10/10/2019

Change of details for Vanessa Josephine May Simic as a person with significant control on 2019-06-15

View PDF (2 pages)

18/06/2019

Director's details changed for Mr Milan Simic on 2019-06-15

View PDF (2 pages)

18/06/2019

Change of details for Vanessa Josephine May Simic as a person with significant control on 2019-06-15

View PDF (2 pages)

18/06/2019

Director's details changed for Vanessa Josephine May Simic on 2019-06-15

View PDF (2 pages)

18/06/2019

Appointment of Mr Milan Simic as a director on 2019-06-15

View PDF (2 pages)

01/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

23/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

23/10/2018

Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR

View PDF (1 pages)

23/10/2018

Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR

View PDF (1 pages)

01/05/2018

Cancellation of shares. Statement of capital on 2018-03-20

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19/04/2018

Purchase of own shares.

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27/03/2018

Termination of appointment of Richard Warton as a director on 2018-03-22

View PDF (1 pages)

27/03/2018

Change of details for Vanessa Josephine May Simic as a person with significant control on 2018-03-20

View PDF (2 pages)

27/03/2018

Cessation of Richard Warton as a person with significant control on 2018-03-20

View PDF (1 pages)

22/03/2018

Resolutions

View PDF (1 pages)

20/03/2018

Statement by Directors

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20/03/2018

Statement of capital on 2018-03-20

View PDF (3 pages)

20/03/2018

Solvency Statement dated 19/03/18

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20/03/2018

Resolutions

View PDF (1 pages)

19/03/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (3 pages)

09/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

09/11/2017

Change of details for Mr Richard Warton as a person with significant control on 2017-10-10

View PDF (2 pages)

09/11/2017

Change of details for Vanessa Josephine May Simic as a person with significant control on 2017-10-10

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

05/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

19/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

25/04/2016

Satisfaction of charge 2 in full

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25/04/2016

Satisfaction of charge 3 in full

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31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

21/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (6 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

28/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (6 pages)

21/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

30/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (6 pages)

20/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

15/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (6 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

08/03/2012

Termination of appointment of Heidrun Warton as a secretary

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (7 pages)

02/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2011

Register inspection address has been changed

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05/04/2011

Accounts made up to 2010-06-30

View PDF (15 pages)

11/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (6 pages)

28/01/2010

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

28/01/2010

Secretary's details changed for Heidrun Helen Warton on 2009-10-10

View PDF (1 pages)

28/01/2010

Termination of appointment of David Haslam as a secretary

View PDF (1 pages)

28/01/2010

Director's details changed for Richard Warton on 2009-10-10

View PDF (2 pages)

08/12/2009

Accounts made up to 2009-06-30

View PDF (15 pages)

20/08/2009

Return made up to 10/10/08; no change of members

View PDF (4 pages)

20/08/2009

Secretary's change of particulars / heidrun warton / 30/07/2009

View PDF (1 pages)

20/08/2009

Director's change of particulars / vanessa simic / 14/04/2007

View PDF (1 pages)

20/08/2009

Director's change of particulars / richard warton / 30/07/2009

View PDF (1 pages)

09/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

29/04/2008

Secretary appointed david howard haslam

View PDF (2 pages)

02/01/2008

Return made up to 10/10/07; no change of members

View PDF (7 pages)

27/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

30/01/2007

Return made up to 10/10/06; full list of members

View PDF (7 pages)

02/11/2006

Auditor's resignation

View PDF (1 pages)

24/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

24/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

23/11/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

28/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

14/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

07/11/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

20/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

19/12/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

09/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

17/06/2002

Ad 30/06/00--------- £ si 4@1

View PDF (2 pages)

17/06/2002

Ad 01/07/01--------- £ si 1989@1

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17/06/2002

Miscellaneous

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08/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

22/10/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

04/07/2001

Ad 31/05/01--------- £ si 1989@1=1989 £ ic 8/1997

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31/05/2001

Nc inc already adjusted 25/04/01

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31/05/2001

Resolutions

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31/05/2001

Resolutions

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31/05/2001

Resolutions

View PDF (1 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (13 pages)

31/05/2001

£ nc 1000/998 25/04/01

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31/05/2001

Div 25/04/01

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17/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

01/03/2001

Certificate of change of name

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16/10/2000

Return made up to 10/10/00; full list of members

View PDF (7 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New secretary appointed

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18/04/2000

Return made up to 10/10/99; full list of members

View PDF (7 pages)

13/04/2000

Resolutions

View PDF (1 pages)

13/04/2000

Secretary resigned;director resigned

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13/04/2000

Director resigned

View PDF (2 pages)

13/04/2000

£ ic 12/8 06/03/00 £ sr 4@1=4

View PDF (1 pages)

13/03/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

10/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1999

Ad 01/01/99--------- £ si 9@1=9 £ ic 3/12

View PDF (2 pages)

04/02/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

12/10/1998

Return made up to 10/10/98; no change of members

View PDF (4 pages)

30/04/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

11/11/1997

Director's particulars changed

View PDF (1 pages)

29/10/1997

Return made up to 10/10/97; full list of members

View PDF (6 pages)

06/12/1996

Return made up to 10/10/95; no change of members

View PDF (6 pages)

05/12/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

10/11/1996

Return made up to 10/10/96; no change of members

View PDF (4 pages)

20/09/1995

Full accounts made up to 1995-06-30

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29/11/1994

Accounts for a small company made up to 1994-06-30

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25/10/1994

Return made up to 10/10/94; full list of members

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25/04/1994

Secretary resigned;new secretary appointed

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02/11/1993

Return made up to 10/10/93; no change of members

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19/10/1993

Accounts for a small company made up to 1993-06-30

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11/11/1992

Particulars of mortgage/charge

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30/10/1992

Return made up to 10/10/92; no change of members

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23/10/1992

Accounts for a small company made up to 1992-06-30

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17/06/1992

Registered office changed on 17/06/92 from: equipoise house grove place bedford MK40 3LE

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05/06/1992

Auditor's resignation

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22/11/1991

Full accounts made up to 1991-06-30

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05/11/1991

Return made up to 10/10/91; full list of members

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19/09/1991

Registered office changed on 19/09/91 from: 38 park avenue bedford MK40 2NF

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04/10/1990

Accounts for a small company made up to 1990-06-30

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04/10/1990

Return made up to 10/10/90; full list of members

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08/02/1990

Return made up to 20/05/89; full list of members

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26/01/1990

Return made up to 20/01/90; full list of members

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17/01/1990

Accounts for a small company made up to 1989-06-30

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22/06/1989

Declaration of satisfaction of mortgage/charge

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24/05/1989

Particulars of mortgage/charge

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18/05/1989

Accounts for a small company made up to 1988-06-30

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13/02/1989

Return made up to 31/12/88; full list of members

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18/01/1989

Particulars of mortgage/charge

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16/08/1988

£ ic 4/3 £ sr 1@1=1

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24/02/1988

Resolutions

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25/01/1988

Memorandum and Articles of Association

View PDF (43 pages)

25/01/1988

Director resigned

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25/01/1988

Resolutions

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25/01/1988

Resolutions

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26/09/1987

Accounts for a small company made up to 1987-06-30

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26/09/1987

Return made up to 05/09/87; full list of members

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30/04/1987

Accounts for a small company made up to 1986-06-30

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14/11/1986

Return made up to 29/07/86; full list of members

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12/06/1986

Accounts for a small company made up to 1985-06-30

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£217,219.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
83
1.24M
-
0.00
217.22K
-

2023
83
1.24M
-
0.00
217.22K
-

Employees

2023

Employees

83 - *

Net Assets(GBP)

1.24M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

217.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Merali, Hasnain Mohamedtaki, Mr.	Director	26/04/2023 - Present	8
Merali, Mohamedhassan	Director	26/04/2023 - Present	14
Mr Milan Simic	Director	15/06/2019 - 26/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIAL HOUSE CARE LIMITED

DIAL HOUSE CARE LIMITED is an(a) Active company incorporated on 16/06/1978 with the registered office located at Suite D5, St Meryl Suite, Carpenders Park, Watford WD19 5EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 83 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAL HOUSE CARE LIMITED?

DIAL HOUSE CARE LIMITED is currently Active. It was registered on 16/06/1978 .

Where is DIAL HOUSE CARE LIMITED located?

DIAL HOUSE CARE LIMITED is registered at Suite D5, St Meryl Suite, Carpenders Park, Watford WD19 5EF.

What does DIAL HOUSE CARE LIMITED do?

DIAL HOUSE CARE LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

How many employees does DIAL HOUSE CARE LIMITED have?

DIAL HOUSE CARE LIMITED had 83 employees in 2023.

What is the latest filing for DIAL HOUSE CARE LIMITED?

The latest filing was on 20/06/2025: 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.