Dale Care Limited

Active02795946 Private limited company
Incorporated
4 March 1993 (33 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Raúl Gutierrez Rodríguez
Accounts type
Full
Region
Greater London
Address
245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023
Spanish
Born January 1984 (42)
Gutierrez Rodríguez, Raúl
Director · Appointed 6 May 2016
Spanish
Born March 1967 (59)
Officer history (10 former)
30 March 2023
Resigned Abajo Ménguez, Mario as Director
30 March 2023
Appointed Herraiz Marco, Miguel Ángel as Director
6 May 2016
Resigned Evans, Marion as Director
6 May 2016
Appointed Gutierrez Rodríguez, Raúl as Director
6 May 2016
Appointed Abajo Ménguez, Mario as Director
6 May 2016
Resigned Donohue, Angela as Director
6 May 2016
Resigned Thompson, Michael John as Director
6 May 2016
Resigned Holland, Glynnis as Director
6 May 2016
Resigned Holland, Glynnis as Secretary
5 March 2013
Appointed Donohue, Angela as Director
5 March 2013
Appointed Thompson, Michael John as Director
1 April 1994
Appointed Evans, Marion as Director
1 April 1994
Appointed Holland, Glynnis as Director
1 April 1994
Appointed Holland, Glynnis as Secretary
1 April 1994
Resigned Pilcher, Beverley Ann as Secretary
1 April 1994
Resigned Pilcher, George as Director
29 March 1993
Appointed Pilcher, Beverley Ann as Secretary
29 March 1993
Appointed Pilcher, George as Director
29 March 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 March 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 March 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08719018

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ailsa Care Services Ltd. Owns 75–100% of shares
All Care (GB) Limited Owns 75–100% of shares
Bespoke Care (Sheffield) Limited Proposed for strike-offOwns 75–100% of shares
Call-In Homecare Limited Owns 75–100% of shares
Care Relief Team Limited Owns 75–100% of shares
CK Facilities Management Ltd Owns 50–75% of shares
City + Kent Cleaning Limited Owns 75–100% of shares
CK Consumables Ltd Owns 75–100% of shares
CSN Care Group Limited DissolvedOwns 75–100% of shares
Dale Care Limited This company Owns 75–100% of shares
Hartwig Care Limited Owns 75–100% of shares
Hayward Services Holdings Limited Owns 75–100% of shares
Homecarers Care Services Limited Owns 75–100% of shares
Lauriem Complete Care Limited Owns 75–100% of shares
Merseycare Julie Ann Limited Owns 75–100% of shares
Perfect Care Limited Owns 75–100% of shares
Saxon Care Solutions Limited Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
30 December 2025Director's details changed
29 December 2025Director's details changed
17 November 2025Confirmation statement with no updates15 November 2025
1 October 2025Full accounts31 December 2024
Show all 122 filings

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