Daleside Nursing Home Limited

Active05538512 Private limited company
Incorporated
17 August 2005 (21 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Unaudited abridged
Address
5 Oakleigh Road
Pinner
HA5 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
British
Born March 1993 (33)
Director · Appointed 3 June 2025
British
Born June 1996 (30)
Director · Appointed 2 December 2020
Swiss
Born June 1969 (57)
Director · Appointed 2 December 2020
Swiss
Born March 1964 (62)
Director · Appointed 2 December 2020
British
Born April 1959 (67)
Director · Appointed 2 December 2020
British
Born December 1961 (64)
Officer history (7 former)
13 May 2026
Appointed Suresparan, Kajen as Director
6 February 2026
Resigned Suresparan, Kajen as Director
3 June 2025
Appointed Suresparan, Kajen as Director
3 June 2025
Appointed Suresparan, Piriya as Director
2 December 2020
Resigned Armstrong Shone, Kate as Director
2 December 2020
Appointed Suresparan, Vathsala as Director
2 December 2020
Appointed Suresparan, Nadarajah Bernard as Director
2 December 2020
Appointed Anthonypillai, Santhanpillai as Director
2 December 2020
Appointed Anthonypillai, Felicita as Director
2 December 2020
Resigned Armstrong, Margaret as Director
15 October 2014
Resigned Wg Dickson & Co Ltd as Corporate Secretary
13 October 2010
Resigned Brotherton, William as Secretary
13 October 2010
Appointed Wg Dickson & Co Ltd as Corporate Secretary
27 October 2005
Appointed Armstrong, Margaret as Director
27 October 2005
Appointed Brotherton, William as Secretary
27 October 2005
Appointed Armstrong Shone, Kate as Director
27 October 2005
Resigned Brabners Secretaries Limited as Corporate Secretary
27 October 2005
Resigned Brabners Directors Limited as Corporate Director
17 August 2005
Appointed Brabners Secretaries Limited as Corporate Secretary
17 August 2005
Appointed Brabners Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 12167361
Former controllers (1)
2 December 2020
Ceased Kate Armstrong Shone — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Daleside Nursing Home Limited This company Owns 75–100% of shares
Riversdale (Northwest) Limited Owns 75–100% of shares

Financials

Net Assets
£1,056,187
Cash
£15,240
Employees
41
Debt Ratio
51%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2023 2024 £1,915,207 £1,125,234 £1,206,994 £1,056,187
Balance sheet detail
20242023202120202019
Fixed Assets£1,138,925£1,162,644£1,107,538£1,098,978£1,149,967
Current Assets£995,906£1,074,669£629,822£296,657£1,485,508
Debtors£980,666£1,019,226£332,349£77,337£502,500
Cash£15,240£55,443£297,473£219,320£983,008
Creditors (< 1 year)£1,058,734£1,000,086£389,946£270,401£198,935
Creditors (> 1 year)£19,910£30,233£0£521,333
Net Current Assets(£62,828)£74,583£239,876£26,256£1,286,573
Net Assets£1,056,187£1,206,994£1,125,234£1,915,207
Shareholder Funds£1,056,187£1,206,994£1,347,414£1,125,234£1,915,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Appointment of a director
6 February 2026Termination of appointment of a director
22 December 2025Confirmation statement with no updates3 December 2025
30 September 2025Unaudited abridged accounts31 December 2024
17 June 2025Appointment of a director
Show all recent filings

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