About

Registered Number: 01373721
Date of Incorporation: 16/06/1978 (42 years and 1 month ago)
Company Status: Active
Registered Address: 9 Dynevor Road, Bedford, MK40 2DB

 

Dial House Care Ltd was founded on 16 June 1978, it's status in the Companies House registry is set to "Active". We don't 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 - between 25% and 50%
  • 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%
Mr Milan Simic/
1967-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 11 October 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2019
PSC01 - N/A 10 October 2019
PSC04 - N/A 10 October 2019
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.