The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Merali, Mohamed Hassan Roshanali
    Accountant born in March 1975
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 2
    Merali, Hasnain Mohammed Taki
    Accountant born in December 1964
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 3
    Avs Consulting Limited, Suite D5, St Meryl Suite, Carpenders Park, Watford, Hertfordshire, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Fatema Shabbir Merali
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2022-09-30 ~ 2024-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr. Hasnain Mohammed Taki Merali
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2022-09-30 ~ 2024-12-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DIAL HOUSE CARE HOLDINGS LIMITED

Previous name
DIAL HOUSE CARE BEDFORD LIMITED - 2024-10-17
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
1,649,214 GBP2023-06-30
Debtors
1,175,793 GBP2023-06-30
Cash at bank and in hand
758 GBP2023-06-30
Current Assets
1,176,551 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-144,113 GBP2023-06-30
Net Current Assets/Liabilities
1,032,438 GBP2023-06-30
Total Assets Less Current Liabilities
2,681,652 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,688,640 GBP2023-06-30
Net Assets/Liabilities
-6,988 GBP2023-06-30
Equity
Called up share capital
100 GBP2023-06-30
Retained earnings (accumulated losses)
-7,088 GBP2023-06-30
Equity
-6,988 GBP2023-06-30
Average Number of Employees
12022-09-30 ~ 2023-06-30
Investments in group undertakings and participating interests
1,649,214 GBP2023-06-30
Amounts Owed By Related Parties
1,175,334 GBP2023-06-30
Other Debtors
Amounts falling due within one year
459 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,175,793 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
142,613 GBP2023-06-30
Other Creditors
Current
1,500 GBP2023-06-30
Creditors
Current
144,113 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,331,104 GBP2023-06-30
Other Creditors
Non-current
1,357,536 GBP2023-06-30
Creditors
Non-current
2,688,640 GBP2023-06-30

Related profiles found in government register
  • DIAL HOUSE CARE HOLDINGS LIMITED
    Info
    DIAL HOUSE CARE BEDFORD LIMITED - 2024-10-17
    Registered number 14389857
    Suite D5, St Meryl Suite Carpenders Park, Watford, Middlesex WD19 5EF
    Private Limited Company incorporated on 2022-09-30 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • DIAL HOUSE CARE BEDFORD LIMITED
    S
    Registered number 14389857
    12, The Fairway, Northwood, England, HA6 3DY
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIAL HOUSE NURSING HOME LIMITED - 2001-03-01
    Suite D5, St Meryl Suite, Carpenders Park, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    1,244,897 GBP2023-06-30
    Person with significant control
    2023-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.