DALE CARE LIMITED

Company summary

Company number: 02795946
Status: ACTIVE
Incorporated / age: 4 March 199333 years
Registered office: 245 Hammersmith Road, London, W6 8PW, England
Accounts due: 30 September 2026
Confirmation statement due: 29 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 08:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
245 Hammersmith Road, London, W6 8PW, England
Nature of business
Social work activities without accommodation for the elderly and disabled
Previous company names
SPEED 3347 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUTIERREZ RODRÍGUEZ, Raúl ACTIVE	Director	06 May 2016		Spain	March 1967	245, Hammersmith Road, London, W6 8PW, England
HERRAIZ MARCO, Miguel Ángel ACTIVE	Director	30 Mar 2023		England	January 1984	245, Hammersmith Road, London, W6 8PW, England
HOLLAND, Glynnis RESIGNED	Secretary	01 Apr 1994	06 May 2016			125-135, Quest House 3rd Floor, Staines Road, Hounslow, TW3 3JB, England
PILCHER, Beverley Ann RESIGNED	Secretary	29 Mar 1993	01 Apr 1994			23 Wilson Street, Barnard Castle, County Durham, DL12 8JU
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Mar 1993	29 Mar 1993			6-8 Underwood Street, London, N1 7JQ
ABAJO MÉNGUEZ, Mario RESIGNED	Director	06 May 2016	30 Mar 2023	England	November 1972	West Wing 17th Floor, 389 Chiswick High Road, London, W4 4AL, England
DONOHUE, Angela RESIGNED	Director	05 Mar 2013	06 May 2016	England	September 1962	13 Hope Street, Crook, Co Durham, DL15 9HS
EVANS, Marion RESIGNED	Director	01 Apr 1994	06 May 2016	United Kingdom	August 1946	13 Hope Street, Crook, Co Durham, DL15 9HS
HOLLAND, Glynnis RESIGNED	Director	01 Apr 1994	06 May 2016	United Kingdom	March 1951	125-135, Quest House 3rd Floor, Staines Road, Hounslow, TW3 3JB, England
PILCHER, George RESIGNED	Director	29 Mar 1993	01 Apr 1994		March 1942	23 Wilson Street, Barnard Castle, Co Durham, County Durham, DL12 8JU
THOMPSON, Michael John RESIGNED	Director	05 Mar 2013	06 May 2016	England	July 1973	13 Hope Street, Crook, Co Durham, DL15 9HS
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Mar 1993	29 Mar 1993			6-8 Underwood Street, London, N1 7JQ

GUTIERREZ RODRÍGUEZ, Raúl ACTIVE
Role: Director
Appointed on: 06 May 2016
Country of Residence: Spain
Date of birth: March 1967
Address: 245, Hammersmith Road, London, W6 8PW, England

HERRAIZ MARCO, Miguel Ángel ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: England
Date of birth: January 1984
Address: 245, Hammersmith Road, London, W6 8PW, England

HOLLAND, Glynnis RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 06 May 2016
Address: 125-135, Quest House 3rd Floor, Staines Road, Hounslow, TW3 3JB, England

PILCHER, Beverley Ann RESIGNED
Role: Secretary
Appointed on: 29 Mar 1993
Resigned on: 01 Apr 1994
Address: 23 Wilson Street, Barnard Castle, County Durham, DL12 8JU

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1993
Resigned on: 29 Mar 1993
Address: 6-8 Underwood Street, London, N1 7JQ

ABAJO MÉNGUEZ, Mario RESIGNED
Role: Director
Appointed on: 06 May 2016
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: November 1972
Address: West Wing 17th Floor, 389 Chiswick High Road, London, W4 4AL, England

DONOHUE, Angela RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 06 May 2016
Country of Residence: England
Date of birth: September 1962
Address: 13 Hope Street, Crook, Co Durham, DL15 9HS

EVANS, Marion RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 06 May 2016
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 13 Hope Street, Crook, Co Durham, DL15 9HS

HOLLAND, Glynnis RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 06 May 2016
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 125-135, Quest House 3rd Floor, Staines Road, Hounslow, TW3 3JB, England

PILCHER, George RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 01 Apr 1994
Date of birth: March 1942
Address: 23 Wilson Street, Barnard Castle, Co Durham, County Durham, DL12 8JU

THOMPSON, Michael John RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 06 May 2016
Country of Residence: England
Date of birth: July 1973
Address: 13 Hope Street, Crook, Co Durham, DL15 9HS

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1993
Resigned on: 29 Mar 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
07 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.