Dial House Care Limited
Company 01373721 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Hasnain Mohammed Taki Merali Director · appointed 2023
- Mohamed Hassan Roshanali Merali Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Hasnain Mohammed Taki Merali Director · appointed 2023
- Mohamed Hassan Roshanali Merali Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lansglade Homes Limited 2 shared directors
- Millennium Care Homes Limited 2 shared directors
- Lawnbrook Care Home Limited 2 shared directors
- Dial House Care Holdings Limited 2 shared directors
- Mayfair Care Group Limited 2 shared directors
- Lansglade Care Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01373721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1978 |
| Address | SUITE D5, ST MERYL SUITE, CARPENDERS PARK, WATFORD, WD19 5EF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Warton ceased 2018-03-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Vanessa Josephine May Simic ceased 2023-04-26
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Milan Simic ceased 2023-04-26
25-50% shares, 25-50% voting, appoints directors · notified 2019-06-15 - confirmed: also a director of this company - Dial House Care Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-26
Officers (10)
- Hasnain Mohammed Taki Merali Director · appointed 2023
- Mohamed Hassan Roshanali Merali Director · appointed 2023
Show 8 former officers
- Milan Simic Director · appointed 2019 · resigned 2023
- David Howard Haslam Secretary · appointed 2008 · resigned 2009
- Heidrun Helen Warton Secretary · appointed 2000 · resigned 2012
- Richard Warton Director · appointed 2000 · resigned 2018
- Penny Lynn Emmett Secretary · appointed 1994 · resigned 2000
- Vanessa Josephine May Simic Director · resigned 2023
- Heirdrun Helen Warton Director · resigned 2000
- Christine May Alley Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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