DIAL HOUSE CARE LIMITED

Company summary

Company number: 01373721
Status: ACTIVE
Incorporated / age: 16 June 197848 years
Registered office: Suite D5, St Meryl Suite, Carpenders Park, Watford, WD19 5EF, England
Accounts due: 31 March 2027
Confirmation statement due: 3 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 11:50 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERALI, Hasnain Mohammed Taki ACTIVE	Director	26 Apr 2023		England	December 1964	12, The Fairway, Northwood, HA6 3DY, England
MERALI, Mohamed Hassan Roshanali ACTIVE	Director	26 Apr 2023		United Kingdom	March 1975	Suite D5, St Meryl Suite, Carpenders Park, Watford, WD19 5EF, England
ALLEY, Christine May RESIGNED	Secretary		31 Mar 1994			10 Beaulieu Way, Bedford, Bedfordshire, MK41 8NP
EMMETT, Penny Lynn RESIGNED	Secretary	31 Mar 1994	03 Mar 2000			70 Greencroft, Penwortham, Preston, Lancashire, PR1 9LB
HASLAM, David Howard RESIGNED	Secretary	16 Apr 2008	11 Oct 2009			Chapel House Barn High Street, Turton, Bolton, BL7 0EW
WARTON, Heidrun Helen RESIGNED	Secretary	03 Mar 2000	13 Feb 2012			40, Heath Road, Petersfield, Hampshire, GU31 4EH
EMMETT, Penny Lynn RESIGNED	Director		03 Mar 2000		November 1950	70 Greencroft, Penwortham, Preston, Lancashire, PR1 9LB
SIMIC, Milan RESIGNED	Director	15 Jun 2019	26 Apr 2023	England	December 1967	9 Dynevor Road, Bedford, MK40 2DB
SIMIC, Vanessa Josephine May RESIGNED	Director		26 Apr 2023	England	March 1956	9 Dynevor Road, Bedford, MK40 2DB
WARTON, Heirdrun Helen RESIGNED	Director		01 Mar 2000		July 1951	8 Colchester Vale, Forest Row, East Sussex, RH18 5HJ
WARTON, Richard RESIGNED	Director	03 Mar 2000	22 Mar 2018	England	May 1941	40, Heath Road, Petersfield, Hampshire, GU31 4EH

Created	Status	Filings
26 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1989	Satisfied

No PSC exemptions are recorded for this company.

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