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DALMENY HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalmeny House Limited. The company was founded 15 years ago and was given the registration number 06838796. The firm's registered office is in ROYSTON. You can find them at Heydon Lodge Flint Cross, Newmarket Road, Royston, Hertfordshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:DALMENY HOUSE LIMITED
Company Number:06838796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Heydon Lodge Flint Cross, Newmarket Road, Royston, Hertfordshire, SG8 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Secretary30 November 2012Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director30 November 2012Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director30 November 2012Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director06 October 2022Active
Scriveners, Cley Road, Blakeney, Holt, United Kingdom, NR25 7NL

Secretary06 March 2009Active
Scriveners, Cley Road, Blakeney, NR25 7NL

Director06 March 2009Active
Scriveners, Cley Road, Blakeney, NR25 7NL

Director06 March 2009Active
135, Valley Road, Rickmansworth, United Kingdom, WD3 4BN

Director30 November 2012Active

People with Significant Control

Valiant Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-28Officers

Appoint person director company with name date.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-02Officers

Change person director company with change date.

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2022-03-02Officers

Change person director company with change date.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-19Officers

Change person secretary company with change date.

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2021-02-19Officers

Change person director company with change date.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-18Address

Change registered office address company with date old address new address.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-08Address

Change registered office address company with date old address new address.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-02-20Officers

Change person director company with change date.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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