About

Registered Number: 01373721
Date of Incorporation: 16/06/1978 (41 years and 2 months ago)
Company Status: Active
Registered Address: 9 Dynevor Road, Bedford, MK40 2DB

 

Dial House Care Ltd was established in 1978, it's status is listed as "Active". There are 8 directors listed for Dial House Care Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMIC, Milan 15 June 2019 - 1
SIMIC, Vanessa Josephine May N/A - 1
EMMETT, Penny Lynn N/A 03 March 2000 1
WARTON, Heirdrun Helen N/A 01 March 2000 1
WARTON, Richard 03 March 2000 22 March 2018 1
Secretary Name Appointed Resigned Total Appointments
ALLEY, Christine May N/A 31 March 1994 1
WARTON, Heidrun Helen 03 March 2000 13 February 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Vanessa Josephine May Simic/
1956-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Richard Warton/
1941-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 18 June 2019
PSC04 - N/A 18 June 2019
CH01 - Change of particulars for director 18 June 2019
AP01 - Appointment of director 18 June 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 23 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 October 2018
SH06 - Notice of cancellation of shares 01 May 2018
SH03 - Return of purchase of own shares 19 April 2018
TM01 - Termination of appointment of director 27 March 2018
PSC04 - N/A 27 March 2018
PSC07 - N/A 27 March 2018
RESOLUTIONS - N/A 22 March 2018
RESOLUTIONS - N/A 20 March 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 March 2018
SH19 - Statement of capital 20 March 2018
CAP-SS - N/A 20 March 2018
SH01 - Return of Allotment of shares 19 March 2018
AA - Annual Accounts 09 March 2018
PSC04 - N/A 09 November 2017
PSC04 - N/A 09 November 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 19 October 2016
MR04 - N/A 25 April 2016
MR04 - N/A 25 April 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 20 March 2012
TM02 - Termination of appointment of secretary 08 March 2012
AR01 - Annual Return 02 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 11 November 2010
AR01 - Annual Return 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
TM02 - Termination of appointment of secretary 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
AA - Annual Accounts 09 January 2009
288a - Notice of appointment of directors or secretaries 29 April 2008
363s - Annual Return 02 January 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 30 January 2007
AUD - Auditor's letter of resignation 02 November 2006
AA - Annual Accounts 24 October 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 23 November 2005
288c - Notice of change of directors or secretaries or in their particulars 19 April 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 14 October 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 20 October 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 09 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2002
MISC - Miscellaneous document 17 June 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 22 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2001
RESOLUTIONS - N/A 31 May 2001
RESOLUTIONS - N/A 31 May 2001
RESOLUTIONS - N/A 31 May 2001
RESOLUTIONS - N/A 31 May 2001
RESOLUTIONS - N/A 31 May 2001
RESOLUTIONS - N/A 31 May 2001
123 - Notice of increase in nominal capital 31 May 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 May 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 May 2001
AA - Annual Accounts 17 April 2001
CERTNM - Change of name certificate 01 March 2001
363s - Annual Return 16 October 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
363s - Annual Return 18 April 2000
RESOLUTIONS - N/A 13 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
169 - Return by a company purchasing its own shares 13 April 2000
AA - Annual Accounts 13 March 2000
395 - Particulars of a mortgage or charge 10 March 2000
395 - Particulars of a mortgage or charge 09 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 12 October 1998
AA - Annual Accounts 30 April 1998
288c - Notice of change of directors or secretaries or in their particulars 11 November 1997
363s - Annual Return 29 October 1997
363a - Annual Return 06 December 1996
AA - Annual Accounts 05 December 1996
363s - Annual Return 10 November 1996
AA - Annual Accounts 20 September 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 25 October 1994
288 - N/A 25 April 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 19 October 1993
395 - Particulars of a mortgage or charge 11 November 1992
363s - Annual Return 30 October 1992
AA - Annual Accounts 23 October 1992
287 - Change in situation or address of Registered Office 17 June 1992
AUD - Auditor's letter of resignation 05 June 1992
AA - Annual Accounts 22 November 1991
363b - Annual Return 05 November 1991
287 - Change in situation or address of Registered Office 19 September 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
363 - Annual Return 08 February 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 17 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 1989
395 - Particulars of a mortgage or charge 24 May 1989
AA - Annual Accounts 18 May 1989
363 - Annual Return 13 February 1989
395 - Particulars of a mortgage or charge 18 January 1989
169 - Return by a company purchasing its own shares 16 August 1988
RESOLUTIONS - N/A 24 February 1988
RESOLUTIONS - N/A 25 January 1988
RESOLUTIONS - N/A 25 January 1988
MEM/ARTS - N/A 25 January 1988
288 - N/A 25 January 1988
AA - Annual Accounts 26 September 1987
363 - Annual Return 26 September 1987
AA - Annual Accounts 30 April 1987
363 - Annual Return 14 November 1986
AA - Annual Accounts 12 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 06 March 2000 Outstanding

N/A

Mortgage debenture 03 March 2000 Outstanding

N/A

Legal mortgage 07 November 1992 Fully Satisfied

N/A

Legal mortgage 06 May 1989 Fully Satisfied

N/A

Legal mortgage 04 January 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.