MASTERCARE SERVICE AND DISTRIBUTION LIMITED
Non-Trading
General Information
NAME
MASTERCARE SERVICE AND DISTRIBUTION LIMITED
COMPANY NUMBER
01314676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
95220 -
Repair of household appliances and home and garden equipment
INCORPORATION DATE
23/05/1977
(47 years and 6 months old)
WEBSITE
http://pcworld.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
27/04/2024
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PREVIOUS NAMES
31/12/1981
30/04/1995
DIXONS GROUP DISTRIBUTION LIMITED
View all previous names
LONDON
W3 6RS
Telephone: 03445610000
TPS: No
1 Portal Way
London
W3 6RS
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 4SD
Telephone: 8503333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSG INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MASTERCARE SERVICE AND DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 23/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
Credit Risk Overview
Want to learn more about MASTERCARE SERVICE AND DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERCARE SERVICE AND DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERCARE SERVICE AND DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
12/10/1992 - 31/07/1996 (3 years and 9 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 20/03/2000 - Present (24 years and 9 months) Secretary: 12/10/1992 - Present (32 years and 2 months) Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 3 Past: 220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 23/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
| 29/01/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Richard Lester (931355948) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 03/11/2022 | Katrina Jamieson (926668602) has left the board |
| 12/10/2022 | New Board Member Daniel James Thompson (930097726) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 26/07/2022 | Andrew Mark Eddles (927910999) has left the board |
| 21/07/2022 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Andrew Mark Eddles (927910999) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 06/02/2020 | Alistair Gibson (925410226) has left the board |
| 06/02/2020 | Leon Smith (924070446) has left the board |
| 05/02/2020 | New Board Member Katrina Jamieson (926668602) Appointed |
| 05/02/2020 | New Board Member Khurram Shahzad Uqaili (926668311) Appointed |
| 04/09/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Company Secretary Sarah Thomas (925671791) Appointed |
| 26/03/2019 | Catherine Springett (925377956) has left the board |
| 07/02/2019 | New Accounts filed |
| 21/01/2019 | Alistair Gibson (925410232) has left the board |
| 21/01/2019 | New Board Member Alistair Gibson (925410226) Appointed |
| 14/01/2019 | New Board Member Alistair Gibson (925410232) Appointed |
| 11/01/2019 | Bruce Michael Richardson (923124377) has left the board |
| 01/01/2019 | New Company Secretary Catherine Springett (925377956) Appointed |
| 25/12/2018 | Julia Hui Ching Foo (924396307) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member Bruce Michael Richardson (923124377) Appointed |
| 12/03/2018 | New Board Member Leon Smith (924070446) Appointed |
| 12/03/2018 | Julia Hui Ching Foo (912817369) has left the board |
| 12/03/2018 | New Company Secretary Julia Hui Ching Foo (924396307) Appointed |
| 12/03/2018 | Paul Anthony James (919239585) has left the board |
| 12/03/2018 | DSG CORPORATE SERVICES LIMITED (915825033) has left the board |
| 07/02/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 24/02/2016 | Dominic Martin Etienne Page (911628471) has left the board |
| 24/02/2016 | New Board Member Paul Anthony James (919239585) Appointed |
| 24/02/2016 | Dominic Martin Etienne Page (911628471) has left the board |
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