# Dial House Care Limited

## Details

- **Company number:** [01373721](https://find-and-update.company-information.service.gov.uk/company/01373721)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 1978
- **Registered office:** SUITE D5, ST MERYL SUITE, CARPENDERS PARK, WATFORD, WD19 5EF
- **Nature of business:** [86102](/sic/86102) Medical nursing home activities
- **Corporate group:** [Mayfair Care Group Limited](/group/47477) (7 companies)


## Previous names

- Dial House Nursing Home Limited (until 1 Mar 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERALI, Hasnain Mohammed Taki | director | 26 Apr 2023 |  |
| MERALI, Mohamed Hassan Roshanali | director | 26 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dial House Care Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2023 |  |
| Mr Milan Simic | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jun 2019 | 26 Apr 2023 |
| Vanessa Josephine May Simic | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Apr 2023 |
| Mr Richard Warton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Mar 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,179,827 | £538,686 | 83 |
| 30 Jun 2024 | £1,233,610 | £256,436 | 83 |
| 30 Jun 2023 | £1,244,897 | £217,219 | 83 |
| 30 Jun 2019 | £1,312,562 | £265,296 | 108 |
| 30 Jun 2015 | £2,269,206 | £96,431 | - |



## Owned by

Dial House Care Limited → [Dial House Care Holdings Limited](/company/14389857) → [Mayfair Care Group Limited](/company/16049005)




## Directors' other companies

- [MERALI, Hasnain Mohammed Taki](/person/5552086) - director at [Maplewood Court Residents Association Limited](/company/04238233)



## Companies at the same address

- [Pharmaco Wembley Limited](/company/11109863) (11109863)
- [Rasons (Wembley) Limited](/company/13838743) (13838743)



