About

Registered Number: 01314676
Date of Incorporation: 23/05/1977 (42 years and 5 months ago)
Company Status: Active
Registered Address: 1 Portal Way, London, W3 6RS

 

Mastercare Service & Distribution Ltd was founded on 23 May 1977 and are based in London, it has a status of "Active". We don't know the number of employees at the business. This business has 29 directors listed.

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
FLETCHER, Martin 08 March 1999 31 August 2004 1
GILBERT, David Samuel 20 January 2000 16 January 2002 1
HEATHCOTE, Dale Preston 30 April 1995 14 June 1996 1
JENNER, Peter Douglas 01 June 2000 27 April 2001 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
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 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.