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Dial House Care Holdings Limited

Dial House Care Holdings Limited is an active company incorporated on 30 September 2022 with the registered office located in Watford, Hertfordshire. Dial House Care Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14389857
Private limited company
Age
3 years
Incorporated 30 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite D5
St Meryl Suite Carpenders Park
Watford
Middlesex
WD19 5EF
United Kingdom
Address changed on 26 Oct 2023 (2 years ago)
Previous address was 12 the Fairway Northwood Middlesex HA6 3DY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1964
Director • Accountant • British • Lives in UK • Born in Mar 1975
Mayfair Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dial House Care Limited
Mohamedhassan Merali is a mutual person.
Active
Lansglade Homes Limited
Mohamedhassan Merali is a mutual person.
Active
Millennium Care Homes Limited
Mohamedhassan Merali is a mutual person.
Active
Imex Trading (UK) Limited
Mohamedhassan Merali is a mutual person.
Active
AVS Consulting Limited
Mohamedhassan Merali is a mutual person.
Active
AVS Secretaries Ltd
Mohamedhassan Merali is a mutual person.
Active
Lawnbrook Care Home Limited
Mohamedhassan Merali is a mutual person.
Active
Rasons (Wembley) Limited
Hasnain Mohammed Taki Merali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.29K
Increased by £2.53K (+334%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.84M
Increased by £10.47K (0%)
Total Liabilities
-£2.84M
Increased by £2.47K (0%)
Net Assets
£1.01K
Increased by £8K (-114%)
Debt Ratio (%)
100%
Decreased by 0.28% (-0%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Mr Mohamed Hassan Roshanali Merali Details Changed
6 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mayfair Care Group Limited (PSC) Appointed
10 Months Ago on 19 Dec 2024
Hasnain Mohammed Taki Merali (PSC) Resigned
10 Months Ago on 19 Dec 2024
Fatema Shabbir Merali (PSC) Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Accounting Period Shortened
2 Years Ago on 26 Oct 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Apr 2025
Director's details changed for Mr Mohamed Hassan Roshanali Merali on 16 April 2025
Submitted on 24 Apr 2025
Cessation of Fatema Shabbir Merali as a person with significant control on 19 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Notification of Mayfair Care Group Limited as a person with significant control on 19 December 2024
Submitted on 8 Apr 2025
Cessation of Hasnain Mohammed Taki Merali as a person with significant control on 19 December 2024
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Jan 2025
Repayment History
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