Dial House Care Limited
Medical nursing home activities · Watford
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDial House Care Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-26 · No cessation recorded
Source record 117675119Show 3 ceased records
MS
Mr Milan SimicIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-06-15 · Ceased 2023-04-26
Source record 115030735RW
Mr Richard WartonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-03-20
Source record 109768549VS
Vanessa Josephine May SimicIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-04-26
Source record 109768572People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
MS
Milan SimicResigned director
Resigned 2019-06-15 · 3 yrs · Electrician
DH
David HaslamResigned secretary
Resigned 2008-04-16 · 1 yr
RW
Richard WartonResigned director
Resigned 2000-03-03 · 18 yrs · Company Director
HW
Heidrun WartonResigned secretary
Resigned 2000-03-03 · 11 yrs
PE
Resigned 1994-03-31 · 5 yrs · Company Secretary
VS
Vanessa SimicResigned director
Resigned 1991-10-10 · 31 yrs · Company Director
HW
Heirdrun WartonResigned director
Resigned 1991-10-10 · 8 yrs · Warden-Housemother
CA
Christine AlleyResigned secretary
Resigned 1991-10-10 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active