Dalmeny House Limited CAMBRIDGE


Dalmeny House started in year 2009 as Private Limited Company with registration number 06838796. The Dalmeny House company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Cambridge at Stonecross. Postal code: CB2 9SU. Since 2010-05-12 Dalmeny House Limited is no longer carrying the name C & G M.

At the moment there are 3 directors in the the company, namely Prashant V., Reetoodhwaj B. and Nishaan V.. In addition one secretary - Nishaan V. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gillian S. who worked with the the company until 30 November 2012.

Dalmeny House Limited Address / Contact

Office Address Stonecross
Office Address2 Trumpington High Street
Town Cambridge
Post code CB2 9SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06838796
Date of Incorporation Fri, 6th Mar 2009
Industry Residential nursing care facilities
End of financial Year 31st May
Company age 15 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Prashant V.

Position: Director

Appointed: 06 October 2022

Reetoodhwaj B.

Position: Director

Appointed: 30 November 2012

Nishaan V.

Position: Director

Appointed: 30 November 2012

Nishaan V.

Position: Secretary

Appointed: 30 November 2012

Prashant V.

Position: Director

Appointed: 30 November 2012

Resigned: 16 September 2014

Colin S.

Position: Director

Appointed: 06 March 2009

Resigned: 30 November 2012

Gillian S.

Position: Director

Appointed: 06 March 2009

Resigned: 30 November 2012

Gillian S.

Position: Secretary

Appointed: 06 March 2009

Resigned: 30 November 2012

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Valiant Care Limited from Cambridge, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Valiant Care Limited

Stonecross, Trumpington High Street High Street, Trumpington, Cambridge, Hertfordshire, CB2 9SU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07477000
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

C & G M May 12, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-31
Net Worth158 906330 385149 500177 938
Balance Sheet
Cash Bank In Hand215 005364 61931 01512 724
Current Assets248 987373 641152 752195 853
Debtors33 9829 022121 737183 129
Tangible Fixed Assets18 89936 41958 80444 359
Net Assets Liabilities Including Pension Asset Liability 330 385149 500 
Reserves/Capital
Called Up Share Capital100100100100
Profit Loss Account Reserve158 806330 285149 400177 838
Shareholder Funds158 906330 385149 500177 938
Other
Creditors Due After One Year  13 4407 680
Creditors Due Within One Year108 98079 67548 61650 755
Deferred Tax Liability   3 839
Net Assets Liability Excluding Pension Asset Liability  149 500177 938
Net Current Assets Liabilities140 007293 966104 136145 098
Number Shares Allotted 100100100
Par Value Share 10011
Share Capital Allotted Called Up Paid100100100100
Tangible Fixed Assets Cost Or Valuation21 24745 22582 97684 628
Tangible Fixed Assets Depreciation2 3488 80624 17240 269
Total Assets Less Current Liabilities158 906330 385162 940189 457
Tangible Fixed Assets Additions 23 97837 751 
Tangible Fixed Assets Depreciation Charged In Period 6 45815 366 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-05-31
filed on: 31st, May 2023
Free Download (12 pages)

Company search