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MASTERCARE SERVICE AND DISTRIBUTION LIMITED - 1 Portal Way, London, W3 6RS, United Kingdom
Company Information
- Company registration number
- 01314676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Portal Way
- London
- W3 6RS 1 Portal Way, London, W3 6RS UK
Management
- Managing Directors
- JAMIESON, Katrina
- EDDLES, Andrew Mark
- Company secretaries
- THOMAS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-05-23
- Age Of Company 1977-05-23 46 years
- SIC/NACE
- 95220
Ownership
- Beneficial Owners
- Dsg International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIXONS GROUP DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-05-02
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-09-18
- Last Date: 2020-09-04
✓
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MASTERCARE SERVICE AND DISTRIBUTION LIMITED Company Description
- MASTERCARE SERVICE AND DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 01314676. Its current trading status is "live". It was registered 1977-05-23. It was previously called DIXONS GROUP DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "95220". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 1 Portal Way .
Get MASTERCARE SERVICE AND DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mastercare Service And Distribution Limited - 1 Portal Way, London, W3 6RS, United Kingdom
- 1977-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01314676#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01314676#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
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accounts-with-accounts-type-dormant (2019-02-04) - AA
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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accounts-with-accounts-type-full (2018-02-02) - AA
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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keyboard_arrow_right 2017
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legacy (2017-02-13) - CAP-SS
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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legacy (2017-02-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-02-13) - SH19
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accounts-with-accounts-type-dormant (2017-02-06) - AA
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resolution (2017-02-13) - RESOLUTIONS
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keyboard_arrow_right 2016
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resolution (2016-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-11-16) - CH04
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accounts-with-accounts-type-dormant (2015-11-14) - AA
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change-person-director-company-with-change-date (2015-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-22) - AA
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accounts-with-accounts-type-dormant (2014-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-director-company-with-name (2013-02-12) - TM01
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accounts-with-accounts-type-dormant (2013-01-10) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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appoint-corporate-secretary-company-with-name (2011-03-04) - AP04
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termination-secretary-company-with-name (2011-02-21) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-dormant (2010-08-03) - AA
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accounts-with-accounts-type-dormant (2010-01-12) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-07) - AA
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-03-18) - 288a
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legacy (2009-03-27) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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change-person-director-company (2009-10-06) - CH01
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keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-06-17) - 288a
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legacy (2008-06-12) - 288b
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legacy (2008-06-02) - 288c
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accounts-with-accounts-type-full (2008-01-25) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-22) - AA
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legacy (2007-02-27) - 288a
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legacy (2007-04-30) - 288b
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legacy (2007-05-01) - 288b
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legacy (2007-05-02) - 288a
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legacy (2007-10-15) - 288a
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legacy (2007-10-15) - 363a
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legacy (2007-11-29) - 288b
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keyboard_arrow_right 2006
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legacy (2006-10-19) - 363a
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legacy (2006-09-22) - 288b
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legacy (2006-05-12) - 288b
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accounts-with-accounts-type-full (2006-02-22) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-19) - 288b
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legacy (2005-09-28) - 288b
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accounts-with-accounts-type-full (2005-02-16) - AA
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legacy (2005-10-26) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-10-22) - 363a
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legacy (2004-09-20) - 288a
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legacy (2004-09-20) - 288b
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legacy (2004-07-12) - 288b
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accounts-with-accounts-type-full (2004-02-19) - AA
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keyboard_arrow_right 2003
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resolution (2003-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-02-24) - AA
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legacy (2003-06-02) - 288b
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legacy (2003-06-06) - 288c
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resolution (2003-07-30) - RESOLUTIONS
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legacy (2003-10-20) - 363a
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legacy (2003-11-21) - 288b
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keyboard_arrow_right 2002
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legacy (2002-02-05) - 288b
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legacy (2002-12-11) - 288b
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legacy (2002-10-22) - 363a
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legacy (2002-06-12) - 288c
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accounts-with-accounts-type-full (2002-02-22) - AA
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legacy (2002-02-06) - 288a
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keyboard_arrow_right 2001
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legacy (2001-07-23) - 288a
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legacy (2001-05-04) - 288b
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legacy (2001-07-25) - 288a
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accounts-with-accounts-type-full (2001-02-22) - AA
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legacy (2001-02-21) - 88(2)R
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legacy (2001-10-18) - 363a
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 288b
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legacy (2000-06-13) - 288a
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legacy (2000-10-20) - 363a
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legacy (2000-01-31) - 288a
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accounts-with-accounts-type-full (2000-02-28) - AA
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legacy (2000-03-13) - 155(6)a
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legacy (2000-03-24) - 288a
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legacy (2000-01-31) - 288b
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legacy (2000-04-27) - 288a
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legacy (2000-05-08) - 288a
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keyboard_arrow_right 1999
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legacy (1999-04-25) - 288a
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resolution (1999-03-22) - RESOLUTIONS
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legacy (1999-03-22) - 288b
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memorandum-articles (1999-04-12) - MEM/ARTS
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legacy (1999-05-26) - 288c
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legacy (1999-05-16) - 288b
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legacy (1999-05-17) - 288a
-
legacy (1999-08-18) - 288b
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legacy (1999-10-01) - 288b
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legacy (1999-10-21) - 363a
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legacy (1999-05-04) - 288a
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accounts-with-accounts-type-full (1999-02-15) - AA
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keyboard_arrow_right 1998
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legacy (1998-05-18) - 288a
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accounts-with-accounts-type-full (1998-02-19) - AA
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legacy (1998-05-13) - 288a
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legacy (1998-07-25) - 288b
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legacy (1998-10-19) - 363a
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legacy (1998-10-15) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-10-26) - 288c
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legacy (1997-10-17) - 363a
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legacy (1997-10-13) - 88(2)R
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legacy (1997-10-13) - 123
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resolution (1997-10-13) - RESOLUTIONS
-
legacy (1997-09-09) - 288b
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accounts-with-accounts-type-full (1997-02-19) - AA
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legacy (1997-02-17) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-19) - AA
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legacy (1996-06-23) - 288
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legacy (1996-08-11) - 288
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legacy (1996-09-26) - 288
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legacy (1996-09-30) - 288
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legacy (1996-10-10) - 288c
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legacy (1996-12-23) - 288a
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legacy (1996-12-04) - 288a
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legacy (1996-12-11) - 288a
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legacy (1996-11-29) - 288a
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keyboard_arrow_right 1995
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legacy (1995-04-26) - 88(2)R
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legacy (1995-04-26) - 123
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resolution (1995-04-26) - RESOLUTIONS
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legacy (1995-05-11) - 288
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accounts-with-accounts-type-full (1995-02-04) - AA
-
legacy (1995-01-17) - 288
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resolution (1995-02-17) - RESOLUTIONS
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certificate-change-of-name-company (1995-04-28) - CERTNM
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legacy (1995-10-18) - 363x
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memorandum-articles (1995-08-30) - MEM/ARTS
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legacy (1995-04-30) - 287
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-17) - AA
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legacy (1994-05-12) - 288
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legacy (1994-07-22) - 288
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legacy (1994-10-18) - 363x
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legacy (1994-05-08) - 88(2)R
-
legacy (1994-11-29) - 288
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legacy (1994-10-27) - 288
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keyboard_arrow_right 1993
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legacy (1993-04-29) - 288
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accounts-with-accounts-type-full (1993-02-05) - AA
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legacy (1993-11-12) - 363x
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keyboard_arrow_right 1992
-
legacy (1992-01-09) - 288
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legacy (1992-11-20) - 288
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legacy (1992-11-08) - 363x
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accounts-with-accounts-type-full (1992-03-02) - AA
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legacy (1992-01-17) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-07) - AA
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legacy (1991-06-21) - 288
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legacy (1991-09-16) - 288
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legacy (1991-10-24) - 363x
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keyboard_arrow_right 1990
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legacy (1990-12-05) - 363
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legacy (1990-11-06) - 288
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legacy (1990-04-26) - 288
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accounts-with-accounts-type-full (1990-04-20) - AA
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keyboard_arrow_right 1989
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legacy (1989-06-14) - 288
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accounts-with-accounts-type-full (1989-03-06) - AA
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legacy (1989-07-25) - 288
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legacy (1989-09-25) - 288
-
legacy (1989-12-06) - 363
-
legacy (1989-12-07) - 288
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legacy (1989-01-04) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-29) - 288
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legacy (1988-11-03) - 288
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keyboard_arrow_right 1987
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legacy (1987-02-27) - 363
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accounts-with-accounts-type-full (1987-02-27) - AA
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legacy (1987-06-19) - 288
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legacy (1987-09-09) - 288
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accounts-with-accounts-type-full (1987-12-04) - AA
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auditors-resignation-company (1987-10-22) - AUD
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legacy (1987-12-04) - 363
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legacy (1987-10-26) - 287
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keyboard_arrow_right 1986
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legacy (1986-08-02) - 288
