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DIAL HOUSE CARE LIMITED - 9 Dynevor Road, Bedford, MK40 2DB, United Kingdom
Company Information
- Company registration number
- 01373721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Dynevor Road
- Bedford
- MK40 2DB 9 Dynevor Road, Bedford, MK40 2DB UK
Management
- Managing Directors
- SIMIC, Milan
- SIMIC, Vanessa Josephine May
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-06-16
- Age Of Company 1978-06-16 46 years
- SIC/NACE
- 86102
Ownership
- Beneficial Owners
- Vanessa Josephine May Simic
- -
- Mr Milan Simic
- -
- Vanessa Josephine May Simic
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIAL HOUSE NURSING HOME LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2022-10-24
- Last Date: 2021-10-10
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DIAL HOUSE CARE LIMITED Company Description
- DIAL HOUSE CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01373721. Its current trading status is "live". It was registered 1978-06-16. It was previously called DIAL HOUSE NURSING HOME LIMITED . It has declared SIC or NACE codes as "86102". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at 9 Dynevor Road .
Get DIAL HOUSE CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dial House Care Limited - 9 Dynevor Road, Bedford, MK40 2DB, United Kingdom
- 1978-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-10-11) - AD03
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notification-of-a-person-with-significant-control (2019-10-10) - PSC01
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change-to-a-person-with-significant-control (2019-10-10) - PSC04
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change-person-director-company-with-change-date (2019-06-18) - CH01
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change-to-a-person-with-significant-control (2019-06-18) - PSC04
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA
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confirmation-statement-with-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-09) - AA
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capital-allotment-shares (2018-03-19) - SH01
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resolution (2018-03-20) - RESOLUTIONS
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legacy (2018-03-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-20) - SH19
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legacy (2018-03-20) - SH20
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resolution (2018-03-22) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-03-27) - PSC04
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confirmation-statement-with-updates (2018-10-23) - CS01
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change-sail-address-company-with-old-address-new-address (2018-10-23) - AD02
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move-registers-to-sail-company-with-new-address (2018-10-23) - AD03
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cessation-of-a-person-with-significant-control (2018-03-27) - PSC07
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capital-return-purchase-own-shares (2018-04-19) - SH03
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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capital-cancellation-shares (2018-05-01) - SH06
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-09) - PSC04
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confirmation-statement-with-updates (2017-11-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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mortgage-satisfy-charge-full (2016-04-25) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA
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termination-secretary-company-with-name (2012-03-08) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
keyboard_arrow_right 2011
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change-sail-address-company (2011-11-02) - AD02
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move-registers-to-sail-company (2011-11-02) - AD03
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accounts-with-made-up-date (2011-04-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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termination-secretary-company-with-name (2010-01-28) - TM02
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change-person-director-company-with-change-date (2010-01-28) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-20) - 288c
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accounts-with-accounts-type-small (2009-01-09) - AA
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legacy (2009-08-20) - 363a
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accounts-with-made-up-date (2009-12-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-29) - 288a
-
legacy (2008-01-02) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-27) - AA
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legacy (2007-01-30) - 363s
keyboard_arrow_right 2006
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auditors-resignation-company (2006-11-02) - AUD
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accounts-with-accounts-type-small (2006-10-24) - AA
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accounts-with-accounts-type-small (2006-01-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-23) - 363s
-
legacy (2005-04-19) - 288c
keyboard_arrow_right 2004
-
legacy (2004-10-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-07) - 363s
-
accounts-with-accounts-type-small (2003-10-20) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-09) - AA
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accounts-with-accounts-type-small (2002-01-08) - AA
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miscellaneous (2002-06-17) - MISC
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legacy (2002-12-19) - 363s
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legacy (2002-06-17) - 88(2)R
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-03-01) - CERTNM
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accounts-with-accounts-type-full (2001-04-17) - AA
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legacy (2001-05-31) - 122
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resolution (2001-05-31) - RESOLUTIONS
-
legacy (2001-05-31) - 123
-
legacy (2001-07-04) - 88(2)R
-
legacy (2001-10-22) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 169
-
legacy (2000-03-09) - 395
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legacy (2000-03-10) - 395
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accounts-with-accounts-type-full (2000-03-13) - AA
-
legacy (2000-04-13) - 288b
-
legacy (2000-06-08) - 288a
-
resolution (2000-04-13) - RESOLUTIONS
-
legacy (2000-04-18) - 363s
-
legacy (2000-10-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-12) - 88(2)R
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accounts-with-accounts-type-full (1999-02-04) - AA
keyboard_arrow_right 1998
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legacy (1998-10-12) - 363s
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accounts-with-accounts-type-full (1998-04-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-11) - 288c
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legacy (1997-10-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-10) - 363s
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accounts-with-accounts-type-full (1996-12-05) - AA
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legacy (1996-12-06) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-20) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-11-29) - AA
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legacy (1994-10-25) - 363s
-
legacy (1994-04-25) - 288
keyboard_arrow_right 1993
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legacy (1993-11-02) - 363s
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accounts-with-accounts-type-small (1993-10-19) - AA
keyboard_arrow_right 1992
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auditors-resignation-company (1992-06-05) - AUD
-
legacy (1992-06-17) - 287
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accounts-with-accounts-type-small (1992-10-23) - AA
-
legacy (1992-11-11) - 395
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legacy (1992-10-30) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-22) - AA
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legacy (1991-11-05) - 363b
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legacy (1991-09-19) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-17) - AA
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legacy (1990-02-08) - 363
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legacy (1990-01-26) - 363
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accounts-with-accounts-type-small (1990-10-04) - AA
-
legacy (1990-10-04) - 363
keyboard_arrow_right 1989
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legacy (1989-06-22) - 403a
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legacy (1989-05-24) - 395
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accounts-with-accounts-type-small (1989-05-18) - AA
-
legacy (1989-02-13) - 363
-
legacy (1989-01-18) - 395
keyboard_arrow_right 1988
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resolution (1988-01-25) - RESOLUTIONS
-
legacy (1988-01-25) - 288
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memorandum-articles (1988-01-25) - MEM/ARTS
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legacy (1988-08-16) - 169
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resolution (1988-02-24) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-26) - AA
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legacy (1987-09-26) - 363
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accounts-with-accounts-type-small (1987-04-30) - AA
keyboard_arrow_right 1986
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legacy (1986-11-14) - 363
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accounts-with-accounts-type-small (1986-06-12) - AA