MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
Company is dissolved
General Information
NAME
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
COMPANY NUMBER
03348788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/04/1997
(27 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2014
ACCOUNTS MADE UP TO
30/04/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
Want to learn more about MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 03/12/2024 | New Board Member Karen Lorraine Atterbury (917571566) Appointed |
| 19/09/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Credit Risk Overview
Want to learn more about MASTERCARE COVERPLAN SERVICE AGREEMENTS 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 COVERPLAN SERVICE AGREEMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERCARE COVERPLAN SERVICE AGREEMENTS 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 |
|---|---|---|---|---|
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 3 Past: 220 |
View Report |
|
01/09/1997 - 16/04/2003 (5 years and 7 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/01/1998 - 16/04/2003 (5 years and 3 months) Born in Dec 1950 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 03/12/2024 | New Board Member Karen Lorraine Atterbury (917571566) Appointed |
| 19/09/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 13/06/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 17/05/2024 | New Board Member Karen Lorraine Atterbury (917571566) Appointed |
| 26/04/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 04/04/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 23/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 23/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 15/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 12/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 09/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 05/06/2023 | New Board Member Karen Lorraine Atterbury (917571566) Appointed |
| 17/05/2023 | New Board Member Karen Lorraine Atterbury (917571566) Appointed |
| 04/05/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 27/04/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 10/03/2022 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 13/05/2014 | Change in Reg. Office |
| 21/04/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 14/02/2013 | Humphrey Stewart Morgan Singer (913416798) has left the board |
| 14/02/2013 | New Board Member Karen Lorraine Atterbury (917571566) Appointed |
| 14/02/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
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