Dial House Care Limited

Company Name	Dial House Care Limited
Directors	Vanessa Josephine May Simic and Milan Simic
Company Status	Active
Company Number	01373721
Category	Private Limited Company
Incorporation Date	16 June 1978(45 years, 10 months ago)
Previous Name	Dial House Nursing Home Limited

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Vanessa Josephine May Simic
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(13 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Dynevor Road Bedford MK40 2DB

Director Name	Mr Milan Simic
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 June 2019(41 years after company formation)
Appointment Duration	4 years, 10 months
Role	Electrician
Country of Residence	England
Correspondence Address	9 Dynevor Road Bedford MK40 2DB

Director Name	Penny Lynn Emmett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(13 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 March 2000)
Role	Rco 3
Correspondence Address	70 Greencroft Penwortham Preston Lancashire PR1 9LB

Director Name	Heirdrun Helen Warton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(13 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2000)
Role	Warden-Housemother
Correspondence Address	8 Colchester Vale Forest Row East Sussex RH18 5HJ

Secretary Name	Christine May Alley
Nationality	British
Status	Resigned
Appointed	10 October 1991(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	10 Beaulieu Way Bedford Bedfordshire MK41 8NP

Secretary Name	Penny Lynn Emmett
Nationality	British
Status	Resigned
Appointed	31 March 1994(15 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 March 2000)
Role	Secretary
Correspondence Address	70 Greencroft Penwortham Preston Lancashire PR1 9LB

Director Name	Mr Richard Warton
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(21 years, 8 months after company formation)
Appointment Duration	18 years (resigned 22 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Heath Road Petersfield Hampshire GU31 4EH

Secretary Name	Mrs Heidrun Helen Warton
Nationality	British
Status	Resigned
Appointed	03 March 2000(21 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 13 February 2012)
Role	Company Director
Correspondence Address	40 Heath Road Petersfield Hampshire GU31 4EH

Secretary Name	Mr David Howard Haslam
Nationality	British
Status	Resigned
Appointed	16 April 2008(29 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel House Barn High Street Turton Bolton BL7 0EW

Contact

Website	dialhousecare.com
Email address	[email protected]
Telephone	01234 356555
Telephone region	Bedford

Location

Registered Address	Suite D5, St Meryl Suite Carpenders Park Watford WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Richard Warton 49.98% Ordinary A
1000 at £1	Vanessa Josephine May Simic 49.98% Ordinary A
1 at £1	Vanessa Josephine May Simic 0.05% Ordinary B

Financials

Year	2014
Net Worth	£2,305,592
Cash	£97,460
Current Liabilities	£461,995

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

26 April 2023	Delivered on: 5 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All land vested in or charged to the chargor. All intellectual property of the chargor. Outstanding
26 April 2023	Delivered on: 5 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property known as 7 and 9 dynevor road, bedford, MK40 2DB and registered with hm land registry under title numbers BD76498 and BD80400. Outstanding
3 March 2000	Delivered on: 10 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
6 March 2000	Delivered on: 9 March 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7-9 dynevor road bedford t/n's BD76498 and BD80400. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
7 November 1992	Delivered on: 11 November 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total amount recoverable under this mortgage shall not exceed Â£101,000. Particulars: 38 park avenue, bedford, bedfordshire t/no. BD134910 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 May 1989	Delivered on: 24 May 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 park avenue, bedford, bedfordshire t/n bd 134910 and the proceeds of sale thereof. Outstanding
4 January 1989	Delivered on: 18 January 1989 Satisfied on: 22 June 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 park avenue bedford t/n bd 134910 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

28 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
19 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
11 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
11 October 2019	Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR (1 page)
10 October 2019	Notification of Milan Simic as a person with significant control on 15 June 2019 (2 pages)
10 October 2019	Change of details for Vanessa Josephine May Simic as a person with significant control on 15 June 2019 (2 pages)
18 June 2019	Appointment of Mr Milan Simic as a director on 15 June 2019 (2 pages)
18 June 2019	Director's details changed for Mr Milan Simic on 15 June 2019 (2 pages)
18 June 2019	Director's details changed for Vanessa Josephine May Simic on 15 June 2019 (2 pages)
18 June 2019	Change of details for Vanessa Josephine May Simic as a person with significant control on 15 June 2019 (2 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
23 October 2018	Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR (1 page)
23 October 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 (1 page)
1 May 2018	Cancellation of shares. Statement of capital on 20 March 2018 GBP 1,001 (5 pages)
19 April 2018	Purchase of own shares. (3 pages)
27 March 2018	Termination of appointment of Richard Warton as a director on 22 March 2018 (1 page)
27 March 2018	Cessation of Richard Warton as a person with significant control on 20 March 2018 (1 page)
27 March 2018	Change of details for Vanessa Josephine May Simic as a person with significant control on 20 March 2018 (2 pages)
22 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 19/03/2018 (1 page)
20 March 2018	Solvency Statement dated 19/03/18 (1 page)
20 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 March 2018	Statement of capital on 20 March 2018 GBP 2,001 (3 pages)
20 March 2018	Statement by Directors (1 page)
19 March 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 1,252,001 (3 pages)
9 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
9 November 2017	Change of details for Mr Richard Warton as a person with significant control on 10 October 2017 (2 pages)
9 November 2017	Change of details for Vanessa Josephine May Simic as a person with significant control on 10 October 2017 (2 pages)
9 November 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
9 November 2017	Change of details for Mr Richard Warton as a person with significant control on 10 October 2017 (2 pages)
9 November 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
9 November 2017	Change of details for Vanessa Josephine May Simic as a person with significant control on 10 October 2017 (2 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
25 April 2016	Satisfaction of charge 3 in full (1 page)
25 April 2016	Satisfaction of charge 3 in full (1 page)
25 April 2016	Satisfaction of charge 2 in full (1 page)
25 April 2016	Satisfaction of charge 2 in full (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2,001 (6 pages)
21 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2,001 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2,001 (6 pages)
28 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2,001 (6 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2,001 (6 pages)
30 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2,001 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 March 2012	Termination of appointment of Heidrun Warton as a secretary (1 page)
8 March 2012	Termination of appointment of Heidrun Warton as a secretary (1 page)
2 November 2011	Register inspection address has been changed (1 page)
2 November 2011	Register(s) moved to registered inspection location (1 page)
2 November 2011	Register(s) moved to registered inspection location (1 page)
2 November 2011	Register(s) moved to registered inspection location (1 page)
2 November 2011	Register(s) moved to registered inspection location (1 page)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Register(s) moved to registered inspection location (1 page)
2 November 2011	Register(s) moved to registered inspection location (1 page)
2 November 2011	Register inspection address has been changed (1 page)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Register(s) moved to registered inspection location (1 page)
2 November 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Accounts made up to 30 June 2010 (15 pages)
5 April 2011	Accounts made up to 30 June 2010 (15 pages)
11 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
28 January 2010	Termination of appointment of David Haslam as a secretary (1 page)
28 January 2010	Secretary's details changed for Heidrun Helen Warton on 10 October 2009 (1 page)
28 January 2010	Director's details changed for Richard Warton on 10 October 2009 (2 pages)
28 January 2010	Termination of appointment of David Haslam as a secretary (1 page)
28 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Richard Warton on 10 October 2009 (2 pages)
28 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
28 January 2010	Secretary's details changed for Heidrun Helen Warton on 10 October 2009 (1 page)
8 December 2009	Accounts made up to 30 June 2009 (15 pages)
8 December 2009	Accounts made up to 30 June 2009 (15 pages)
20 August 2009	Director's change of particulars / richard warton / 30/07/2009 (1 page)
20 August 2009	Secretary's change of particulars / heidrun warton / 30/07/2009 (1 page)
20 August 2009	Return made up to 10/10/08; no change of members (4 pages)
20 August 2009	Return made up to 10/10/08; no change of members (4 pages)
20 August 2009	Director's change of particulars / richard warton / 30/07/2009 (1 page)
20 August 2009	Secretary's change of particulars / heidrun warton / 30/07/2009 (1 page)
20 August 2009	Director's change of particulars / vanessa simic / 14/04/2007 (1 page)
20 August 2009	Director's change of particulars / vanessa simic / 14/04/2007 (1 page)
9 January 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
9 January 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
29 April 2008	Secretary appointed david howard haslam (2 pages)
29 April 2008	Secretary appointed david howard haslam (2 pages)
2 January 2008	Return made up to 10/10/07; no change of members (7 pages)
2 January 2008	Return made up to 10/10/07; no change of members (7 pages)
27 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
27 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
30 January 2007	Return made up to 10/10/06; full list of members (7 pages)
30 January 2007	Return made up to 10/10/06; full list of members (7 pages)
2 November 2006	Auditor's resignation (1 page)
2 November 2006	Auditor's resignation (1 page)
24 October 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
24 October 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
24 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
24 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
23 November 2005	Return made up to 10/10/05; full list of members (7 pages)
23 November 2005	Return made up to 10/10/05; full list of members (7 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
28 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
14 October 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
7 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
20 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
19 December 2002	Return made up to 10/10/02; full list of members (7 pages)
19 December 2002	Return made up to 10/10/02; full list of members (7 pages)
9 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
9 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
17 June 2002	Rescinding 882 iss 31/05/01 (2 pages)
17 June 2002	Ad 01/07/01--------- Â£ si 1989@1 (2 pages)
17 June 2002	Ad 01/07/01--------- Â£ si 1989@1 (2 pages)
17 June 2002	Ad 30/06/00--------- Â£ si 4@1 (2 pages)
17 June 2002	Ad 30/06/00--------- Â£ si 4@1 (2 pages)
17 June 2002	Rescinding 882 iss 31/05/01 (2 pages)
8 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
8 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
22 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2001	Ad 31/05/01--------- Â£ si 1989@1=1989 Â£ ic 8/1997 (2 pages)
4 July 2001	Ad 31/05/01--------- Â£ si 1989@1=1989 Â£ ic 8/1997 (2 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 May 2001	Nc inc already adjusted 25/04/01 (1 page)
31 May 2001	Div 25/04/01 (1 page)
31 May 2001	Â£ nc 1000/998 25/04/01 (1 page)
31 May 2001	Div 25/04/01 (1 page)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 May 2001	Â£ nc 1000/998 25/04/01 (1 page)
31 May 2001	Nc inc already adjusted 25/04/01 (1 page)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2001	Full accounts made up to 30 June 2000 (10 pages)
17 April 2001	Full accounts made up to 30 June 2000 (10 pages)
1 March 2001	Company name changed dial house nursing home LIMITED\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed dial house nursing home LIMITED\certificate issued on 01/03/01 (2 pages)
16 October 2000	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (7 pages)
16 October 2000	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (7 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
18 April 2000	Return made up to 10/10/99; full list of members (7 pages)
18 April 2000	Return made up to 10/10/99; full list of members (7 pages)
13 April 2000	Â£ ic 12/8 06/03/00 Â£ sr 4@1=4 (1 page)
13 April 2000	Secretary resigned;director resigned (1 page)
13 April 2000	Director resigned (2 pages)
13 April 2000	Â£ ic 12/8 06/03/00 Â£ sr 4@1=4 (1 page)
13 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 April 2000	Director resigned (2 pages)
13 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 April 2000	Secretary resigned;director resigned (1 page)
13 March 2000	Full accounts made up to 30 June 1999 (10 pages)
13 March 2000	Full accounts made up to 30 June 1999 (10 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Particulars of mortgage/charge (3 pages)
12 April 1999	Ad 01/01/99--------- Â£ si 9@1=9 Â£ ic 3/12 (2 pages)
12 April 1999	Ad 01/01/99--------- Â£ si 9@1=9 Â£ ic 3/12 (2 pages)
4 February 1999	Full accounts made up to 30 June 1998 (10 pages)
4 February 1999	Full accounts made up to 30 June 1998 (10 pages)
12 October 1998	Return made up to 10/10/98; no change of members (4 pages)
12 October 1998	Return made up to 10/10/98; no change of members (4 pages)
30 April 1998	Full accounts made up to 30 June 1997 (7 pages)
30 April 1998	Full accounts made up to 30 June 1997 (7 pages)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
29 October 1997	Return made up to 10/10/97; full list of members (6 pages)
29 October 1997	Return made up to 10/10/97; full list of members (6 pages)
6 December 1996	Return made up to 10/10/95; no change of members (6 pages)
6 December 1996	Return made up to 10/10/95; no change of members (6 pages)
5 December 1996	Full accounts made up to 30 June 1996 (10 pages)
5 December 1996	Full accounts made up to 30 June 1996 (10 pages)
10 November 1996	Return made up to 10/10/96; no change of members (4 pages)
10 November 1996	Return made up to 10/10/96; no change of members (4 pages)
20 September 1995	Full accounts made up to 30 June 1995 (6 pages)
20 September 1995	Full accounts made up to 30 June 1995 (6 pages)
25 January 1988	Memorandum and Articles of Association (43 pages)
25 January 1988	Memorandum and Articles of Association (43 pages)

Dial House Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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