Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Dial House Care Limited
- Incorporated
- 16 June 1978 (48 years)
- Industry
- Medical nursing home activities (86102)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Suite D5St Meryl SuiteCarpenders ParkWatfordWD19 5EF
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2023
British
Born December 1964 (61)
Director · Appointed 26 April 2023
British
Born March 1975 (51)
Officer history (9 former)
26 April 2023
26 April 2023
Resigned Simic, Milan as Director
26 April 2023
26 April 2023
15 June 2019
Appointed Simic, Milan as Director
22 March 2018
Resigned Warton, Richard as Director
13 February 2012
Resigned Warton, Heidrun Helen as Secretary
11 October 2009
16 April 2008
3 March 2000
Appointed Warton, Richard as Director
3 March 2000
Resigned Emmett, Penny Lynn as Secretary
3 March 2000
Resigned Emmett, Penny Lynn as Director
3 March 2000
Appointed Warton, Heidrun Helen as Secretary
1 March 2000
Resigned Warton, Heirdrun Helen as Director
31 March 1994
Appointed Emmett, Penny Lynn as Secretary
31 March 1994
Resigned Alley, Christine May as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14389857
Former controllers (3)
26 April 2023
Ceased Milan Simic — Owns 25–50% of shares
26 April 2023
20 March 2018
Ceased Richard Warton — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Dial House Care Holdings Limited Owns 75–100% of shares
Dial House Care Limited This company Owns 75–100% of shares
Lansglade Care Holdings Limited Owns 75–100% of shares
Lansglade Homes Limited Owns 75–100% of shares
Lawnbrook Care Home Limited Owns 75–100% of shares
Millennium Care Holdings Limited Owns 75–100% of shares
Millennium Care Homes Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £1,179,827
- Cash
- £538,686
- Employees
- 66
- Debt Ratio
- 55%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,974,084 | £1,997,678 | £2,051,767 | £2,251,065 |
| Current Assets | £637,019 | £440,382 | £468,942 | £530,615 |
| Debtors | £96,033 | £181,646 | £249,423 | £263,019 |
| Cash | £538,686 | £256,436 | £217,219 | £265,296 |
| Creditors (< 1 year) | £1,126,982 | £1,184,183 | £1,256,182 | £367,121 |
| Creditors (> 1 year) | £1,099,603 | |||
| Net Current Assets | (£489,963) | (£743,801) | (£787,240) | £163,494 |
| Net Assets | £1,179,827 | £1,233,610 | £1,244,897 | £1,312,562 |
| Shareholder Funds | £1,179,827 | £1,233,610 | £1,244,897 | £1,312,562 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 3 June 2026 | Accounts for a small company | 30 June 2025 | ||
| 20 June 2025 | Register inspection address has been changed | |||
| 19 June 2025 | Change of details for a person with significant control | |||
| 19 June 2025 | Confirmation statement with updates | 19 June 2025 |
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