About

Registered Number: 01314676
Date of Incorporation: 23/05/1977 (43 years and 5 months ago)
Company Status: Active
Registered Address: 1 Portal Way, London, W3 6RS

 

Established in 1977, Mastercare Service & Distribution Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The current directors of the company are listed as Thomas, Sarah, Foo, Julia Hui Ching, Springett, Catherine, Dsg Corporate Services Limited, Alexander, Andrew, Bellingham, Geoffrey Peter, Borges, Stephen Benedict, Dew, Roger John, Dignum, Anthony Peter, Fitzmaurice, Edward Martin, Fletcher, Martin, Francis, John Christopher, Gilbert, David Samuel, Gilbert, David Samuel, Hamid, David, Heathcote, Dale Preston, Jackson, Anthony James, Jenner, Peter Douglas, Langley, Christopher James, Lowe, Nicholas Ashley, Marks, Michael, Martin-smith, Keith, Middleton, Richard Philip, Olive, Nicholas Mark, Pluthero, John, Richardson, Deborah Charlotte, Smith, Leslie Frederick, Sorby, John Christopher, Wilkes, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Andrew 12 April 2000 01 September 2003 1
BELLINGHAM, Geoffrey Peter 30 April 1995 28 April 2006 1
BORGES, Stephen Benedict 05 July 2001 15 November 2002 1
DEW, Roger John N/A 15 April 1993 1
FRANCIS, John Christopher 30 April 1995 08 March 1999 1
GILBERT, David Samuel 20 January 2000 16 January 2002 1
HEATHCOTE, Dale Preston 30 April 1995 14 June 1996 1
JACKSON, Anthony James 03 May 1998 25 September 1999 1
JENNER, Peter Douglas 01 June 2000 27 April 2001 1
LANGLEY, Christopher James 11 October 1996 08 March 1999 1
LOWE, Nicholas Ashley 11 July 1994 14 October 1994 1
MARKS, Michael 03 May 1998 15 November 2002 1
MARTIN-SMITH, Keith 11 October 1996 09 July 1998 1
RICHARDSON, Deborah Charlotte 08 March 1999 11 August 1999 1
SMITH, Leslie Frederick 08 March 1999 31 August 2004 1
SORBY, John Christopher 04 April 2000 24 November 2000 1
WILKES, David N/A 31 July 1996 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Sarah 14 March 2019 - 1
FOO, Julia Hui Ching 02 March 2018 17 December 2018 1
SPRINGETT, Catherine 17 December 2018 14 March 2019 1
DSG CORPORATE SERVICES LIMITED 17 February 2011 02 March 2018 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 04 February 2020
TM01 - Termination of appointment of director 04 February 2020
TM01 - Termination of appointment of director 04 February 2020
AP01 - Appointment of director 03 February 2020
AP01 - Appointment of director 03 February 2020
CS01 - N/A 30 August 2019
AP03 - Appointment of secretary 25 March 2019
TM02 - Termination of appointment of secretary 22 March 2019
AA - Annual Accounts 04 February 2019
AP01 - Appointment of director 10 January 2019
TM01 - Termination of appointment of director 09 January 2019
AP03 - Appointment of secretary 28 December 2018
TM02 - Termination of appointment of secretary 21 December 2018
CS01 - N/A 21 August 2018
TM02 - Termination of appointment of secretary 08 March 2018
AP03 - Appointment of secretary 08 March 2018
AP01 - Appointment of director 08 March 2018
TM01 - Termination of appointment of director 08 March 2018
AP01 - Appointment of director 08 March 2018
TM01 - Termination of appointment of director 08 March 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 29 August 2017
RESOLUTIONS - N/A 13 February 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 February 2017
SH19 - Statement of capital 13 February 2017
CAP-SS - N/A 13 February 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 14 October 2016
AP01 - Appointment of director 22 February 2016
TM01 - Termination of appointment of director 22 February 2016
RESOLUTIONS - N/A 05 January 2016
CH04 - Change of particulars for corporate secretary 16 November 2015
AA - Annual Accounts 14 November 2015
CH01 - Change of particulars for director 04 November 2015
AR01 - Annual Return 22 October 2015
AD01 - Change of registered office address 15 October 2015
AP01 - Appointment of director 14 August 2015
TM01 - Termination of appointment of director 14 August 2015
TM01 - Termination of appointment of director 14 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 15 October 2013
AP01 - Appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
AA - Annual Accounts 10 January 2013
CH01 - Change of particulars for director 06 November 2012
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 27 October 2011
AP04 - Appointment of corporate secretary 04 March 2011
TM02 - Termination of appointment of secretary 21 February 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 03 August 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 06 November 2008
RESOLUTIONS - N/A 13 October 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
AA - Annual Accounts 25 January 2008
288b - Notice of resignation of directors or secretaries 29 November 2007
363a - Annual Return 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
AA - Annual Accounts 22 February 2007
363a - Annual Return 19 October 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 26 October 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
AA - Annual Accounts 16 February 2005
363a - Annual Return 22 October 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
AA - Annual Accounts 19 February 2004
288b - Notice of resignation of directors or secretaries 21 November 2003
363a - Annual Return 20 October 2003
RESOLUTIONS - N/A 29 September 2003
RESOLUTIONS - N/A 29 September 2003
RESOLUTIONS - N/A 29 September 2003
RESOLUTIONS - N/A 30 July 2003
288c - Notice of change of directors or secretaries or in their particulars 06 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
AA - Annual Accounts 24 February 2003
288b - Notice of resignation of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
363a - Annual Return 22 October 2002
288c - Notice of change of directors or secretaries or in their particulars 12 June 2002
AA - Annual Accounts 22 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
363a - Annual Return 18 October 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
AA - Annual Accounts 22 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
363a - Annual Return 20 October 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 March 2000
AA - Annual Accounts 28 February 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
363a - Annual Return 21 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288c - Notice of change of directors or secretaries or in their particulars 26 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 16 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
MEM/ARTS - N/A 12 April 1999
RESOLUTIONS - N/A 22 March 1999
288b - Notice of resignation of directors or secretaries 22 March 1999
288b - Notice of resignation of directors or secretaries 22 March 1999
288b - Notice of resignation of directors or secretaries 22 March 1999
288b - Notice of resignation of directors or secretaries 22 March 1999
AA - Annual Accounts 15 February 1999
363a - Annual Return 19 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
AA - Annual Accounts 19 February 1998
288c - Notice of change of directors or secretaries or in their particulars 26 October 1997
363a - Annual Return 17 October 1997
RESOLUTIONS - N/A 13 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1997
123 - Notice of increase in nominal capital 13 October 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
AA - Annual Accounts 19 February 1997
363a - Annual Return 17 February 1997
288a - Notice of appointment of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288a - Notice of appointment of directors or secretaries 29 November 1996
288c - Notice of change of directors or secretaries or in their particulars 10 October 1996
288 - N/A 30 September 1996
288 - N/A 26 September 1996
288 - N/A 11 August 1996
288 - N/A 23 June 1996
AA - Annual Accounts 19 February 1996
363x - Annual Return 18 October 1995
MEM/ARTS - N/A 30 August 1995
288 - N/A 11 May 1995
288 - N/A 11 May 1995
288 - N/A 11 May 1995
288 - N/A 11 May 1995
287 - Change in situation or address of Registered Office 30 April 1995
CERTNM - Change of name certificate 28 April 1995
RESOLUTIONS - N/A 26 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1995
123 - Notice of increase in nominal capital 26 April 1995
RESOLUTIONS - N/A 17 February 1995
AA - Annual Accounts 04 February 1995
288 - N/A 17 January 1995
288 - N/A 29 November 1994
288 - N/A 27 October 1994
363x - Annual Return 18 October 1994
288 - N/A 22 July 1994
288 - N/A 12 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1994
AA - Annual Accounts 17 February 1994
363x - Annual Return 12 November 1993
288 - N/A 29 April 1993
AA - Annual Accounts 05 February 1993
288 - N/A 20 November 1992
363x - Annual Return 08 November 1992
AA - Annual Accounts 02 March 1992
288 - N/A 17 January 1992
288 - N/A 17 January 1992
288 - N/A 09 January 1992
363x - Annual Return 24 October 1991
288 - N/A 16 September 1991
288 - N/A 21 June 1991
AA - Annual Accounts 07 March 1991
363 - Annual Return 05 December 1990
288 - N/A 06 November 1990
288 - N/A 26 April 1990
AA - Annual Accounts 20 April 1990
288 - N/A 07 December 1989
363 - Annual Return 06 December 1989
288 - N/A 25 September 1989
288 - N/A 25 September 1989
288 - N/A 25 July 1989
288 - N/A 14 June 1989
288 - N/A 14 June 1989
288 - N/A 14 June 1989
288 - N/A 14 June 1989
288 - N/A 14 June 1989
288 - N/A 14 June 1989
288 - N/A 14 June 1989
AA - Annual Accounts 06 March 1989
363 - Annual Return 04 January 1989
288 - N/A 03 November 1988
288 - N/A 29 July 1988
AA - Annual Accounts 04 December 1987
363 - Annual Return 04 December 1987
287 - Change in situation or address of Registered Office 26 October 1987
AUD - Auditor's letter of resignation 22 October 1987
288 - N/A 09 September 1987
288 - N/A 19 June 1987
AA - Annual Accounts 27 February 1987
363 - Annual Return 27 February 1987
288 - N/A 02 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.