Dalmeny House Limited

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Dalmeny House Limited

06838796Private Limited With Share Capital

4Th Floor Silverstream House, 45 Fitzroy Street, London, W1T6EB
Incorporated

06/03/2009

Company Age

17 years

Directors

2

Employees

23

SIC Code

87100

Risk

low risk

Company Overview

Registration, classification & business activity

Dalmeny House Limited (06838796) is a private limited with share capital incorporated on 06/03/2009 (17 years old) and registered in london, W1T6EB. The company operates under SIC code 87100 - residential nursing care facilities.

Dalmeny house limited is a hospital & health care company based out of heydon lodge flint cross newmarket road, royston, united kingdom.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 06/03/2009
W1T6EB
23 employees

Financial Overview

Total Assets

£377.7K

Liabilities

£632.6K

Net Assets

£-254.9K

Est. Turnover

£1.08M

AI Estimated
Unreported
Cash

£5.6K

Key Metrics

23

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2012
Termination Secretary Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2012
Legacy
Category:Mortgage
Date:04-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2010
Resolution
Category:Resolution
Date:22-04-2010
Legacy
Category:Capital
Date:24-03-2009
Incorporation Company
Category:Incorporation
Date:06-03-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date28/02/2026
Latest Accounts31/05/2025

Trading Addresses

4Th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6Eb, W1T6EBRegistered
Stone Cross, Trumpington Road, Trumpington, Cambridge, Cambridgeshire, CB29SU

Contact

01263822355
valianthealthcare.com
4Th Floor Silverstream House, 45 Fitzroy Street, London, W1T6EB