MASTERCARE SERVICE AND DISTRIBUTION LIMITED
Overview
| Company Name | MASTERCARE SERVICE AND DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01314676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTERCARE SERVICE AND DISTRIBUTION LIMITED?
- Repair of household appliances and home and garden equipment (95220) / Other service activities
Where is MASTERCARE SERVICE AND DISTRIBUTION LIMITED located?
| Registered Office Address | 1 Portal Way W3 6RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTERCARE SERVICE AND DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIXONS GROUP DISTRIBUTION LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| D.W.B. (ENTERPRISE MARKETING) LIMITED | May 23, 1977 | May 23, 1977 |
What are the latest accounts for MASTERCARE SERVICE AND DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 03, 2025 |
What is the status of the latest confirmation statement for MASTERCARE SERVICE AND DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for MASTERCARE SERVICE AND DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 03, 2025 | 7 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Lester as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Appointment of Shalini Karen Semon as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 27, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shalini Karen Bernadine Semon as a director on May 20, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 29, 2023 | 7 pages | AA | ||
Appointment of Mr Richard Lester as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||
Termination of appointment of Katrina Jamieson as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Daniel James Thompson as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Mark Eddles as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Shalini Karen Bernadine Semon as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 01, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 02, 2020 | 7 pages | AA | ||
Termination of appointment of Khurram Shahzad Uqaili as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Appointment of Andrew Mark Eddles as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 04, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 27, 2019 | 7 pages | AA | ||
Termination of appointment of Alistair Gibson as a director on Jan 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Leon Smith as a director on Jan 30, 2020 | 1 pages | TM01 | ||
Who are the officers of MASTERCARE SERVICE AND DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Sarah | Secretary | Portal Way W3 6RS London 1 United Kingdom | 256717910001 | |||||||||||
| SEMON, Shalini Karen | Director | Portal Way W3 6RS London 1 | England | British | 333729200001 | |||||||||
| THOMPSON, Daniel James | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 300977260001 | |||||||||
| BUDD, Geoffrey David | Secretary | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | British | 2001480001 | ||||||||||
| FOO, Julia Hui Ching | Secretary | Portal Way W3 6RS London 1 | 243963070001 | |||||||||||
| SPRINGETT, Catherine | Secretary | Portal Way W3 6RS London 1 United Kingdom | 253779560001 | |||||||||||
| STEVENS, Mark Philip, David | Secretary | The Campus Maylands Avenue HP2 7TG Hemel Hempstead 200 Hertfordshire England | British | 129097040001 | ||||||||||
| THOMAS, Helen | Secretary | 29 Rutherford Way WD23 1NJ Bushey Heath Herts | British | 125124890001 | ||||||||||
| DSG CORPORATE SERVICES LIMITED | Secretary | Portal Way W3 6RS London 1 United Kingdom |
| 158250330001 | ||||||||||
| ALEXANDER, Andrew | Director | 12 Clay Hill Two Mile Ash MK8 8BE Milton Keynes Buckinghamshire | British | 69707790001 | ||||||||||
| ATTERBURY, Karen Lorraine | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire England | United Kingdom | British | 175715660001 | |||||||||
| BELLINGHAM, Geoffrey Peter | Director | 22 Hillside HP5 2PQ Chesham Buckinghamshire | United Kingdom | British | 43137960001 | |||||||||
| BORGES, Stephen Benedict | Director | 2 Wulfrath Way SG12 0DN Ware Hertfordshire | British | 77104620001 | ||||||||||
| BUDD, Geoffrey David | Director | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | England | British | 2001480001 | |||||||||
| DEW, Roger John | Director | 61 Chesterton Avenue AL5 5SU Harpenden Hertfordshire | British | 7387290001 | ||||||||||
| DIGNUM, Anthony Peter | Director | 85 Wood Vale N10 3DL London | British | 16809500001 | ||||||||||
| EDDLES, Andrew Mark | Director | Portal Way W3 6RS London 1 | United Kingdom | Irish | 279109990001 | |||||||||
| FITZMAURICE, Edward Martin | Director | 22 Gayton Crescent Hampstead NW3 1UA London | United Kingdom | Irish | 51473830002 | |||||||||
| FLETCHER, Martin | Director | 242 Amersham Road Hazlemere HP15 7QN High Wycombe Buckinghamshire | British | 63759390002 | ||||||||||
| FOO, Julia Hui Ching | Director | Portal Way W3 6RS London 1 United Kingdom | England | Singaporean | 128173690003 | |||||||||
| FRANCIS, John Christopher | Director | Heath Park Road LU7 3BB Leighton Buzzard Gatesgarth Bedfordshire | United Kingdom | British | 136114060001 | |||||||||
| GIBSON, Alistair | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 254102260001 | |||||||||
| GILBERT, David Samuel | Director | Linn O Dee 119 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire | British | 68114470001 | ||||||||||
| GILBERT, David Samuel | Director | 119 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire | England | British | 107081840001 | |||||||||
| HAMID, David | Director | Lower Court Three Houses Lane SG4 8TB Codicote Hertfordshire | England | British | 16875700002 | |||||||||
| HAMID, David | Director | Lower Court Three Houses Lane SG4 8TB Codicote Hertfordshire | England | British | 16875700002 | |||||||||
| HEATHCOTE, Dale Preston | Director | 24 Clydesdale Gardens TW10 5EF Richmond Surrey | British | 72081230001 | ||||||||||
| JACKSON, Anthony James | Director | Cedar Lodge 8a Bedford Road SG19 1EL Sandy Bedfordshire | British | 66937470001 | ||||||||||
| JAMES, Paul Anthony | Director | Portal Way W3 6RS London 1 | England | British | 192395850001 | |||||||||
| JAMIESON, Katrina | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 303839060001 | |||||||||
| JENNER, Peter Douglas | Director | The Dacha Tring Hill HP23 4LD Tring Hertfordshire | United Kingdom | British | 78097810002 | |||||||||
| LANGLEY, Christopher James | Director | 26 Ash Close WD5 0DN Abbots Langley Hertfordshire | British | 70815900001 | ||||||||||
| LEIGH, Edward John Charles | Director | Reeve Close LU7 4RX Leighton Buzzard 57 Bedfordshire | England | British | 125138670002 | |||||||||
| LESTER, Richard | Director | Portal Way W3 6RS London 1 | England | British | 313559480001 | |||||||||
| LONGBOTTOM, David Alan | Director | 7 Pitters Piece Chilton Road HP18 9PP Long Crendon Buckinghamshire | United Kingdom | British | 42001540004 |
Who are the persons with significant control of MASTERCARE SERVICE AND DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dsg International Holdings Limited | Apr 06, 2016 | Portal Way W3 6RS London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0