Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Dalmeny House Limited
- Incorporated
- 6 March 2009 (17 years)
- Previously known as
- C & G M Limited (until 12 May 2010)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor Silverstream House45 Fitzroy StreetLondonW1T 6EB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Vithlani, Nishaan Prashant
Secretary · Appointed 30 November 2012
British
Director · Appointed 30 November 2012
British
Born August 1983 (43)
Officer history (6 former)
31 May 2025
29 May 2025
6 October 2022
16 September 2014
30 November 2012
30 November 2012
30 November 2012
Appointed Vithlani, Nishaan Prashant as Secretary
30 November 2012
30 November 2012
Resigned Simpson, Gillian Mary as Secretary
30 November 2012
Resigned Simpson, Colin as Director
30 November 2012
Resigned Simpson, Gillian Mary as Director
6 March 2009
Appointed Simpson, Gillian Mary as Secretary
6 March 2009
Appointed Simpson, Colin as Director
6 March 2009
Appointed Simpson, Gillian Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07477000
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Dalmeny House Limited This company Owns 75–100% of shares
Link House Limited Owns 75–100% of shares
Medicare Corporation Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £5,648
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £255,196 | £306,657 | £384,405 | £388,855 | £334,632 | £195,566 |
| Current Assets | £122,469 | £122,839 | £120,480 | £47,067 | £143,497 | |
| Debtors | £116,821 | |||||
| Cash | £5,648 | £47,028 | £8,601 | £2,390 | £20,583 | £1,673 |
| Creditors (< 1 year) | £632,568 | £502,305 | £481,971 | £385,508 | £147,960 | £160,512 |
| Creditors (> 1 year) | £0 | £21,671 | £31,668 | £53,177 | ||
| Net Current Assets | (£510,099) | (£359,132) | (£265,028) | (£100,893) | (£17,015) | |
| Net Assets | (£82,679) | £3,602 | £92,159 | £180,562 | £178,551 | |
| Shareholder Funds | (£254,903) | (£82,679) | £3,602 | £92,159 | £180,562 | £178,551 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Registration of a charge | |||
| 23 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 28 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 29 November 2025 | Director's details changed | |||
| 29 November 2025 | Change of details for a person with significant control |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
St. Helens
Alfreton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →