Active - Proposal to Strike off
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Company Information for MASTERCARE (LONDON) LIMITED
JANE WINDER, 1 BOURNE CLOSE, THAMES DITTON, SURREY, KT7 0EA,
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Company Registration Number
 01595009 Private Limited Company
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Company Overview
About Mastercare (london) Ltd
MASTERCARE (LONDON) LIMITED was founded on 1981-11-02 and has its registered office in Thames Ditton. The organisation's status is listed as "Active - Proposal to Strike off". Mastercare (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| MASTERCARE (LONDON) LIMITED | |
| Legal Registered Office | |
| JANE WINDER 1 BOURNE CLOSE THAMES DITTON SURREY KT7 0EA Other companies in KT7 | |
Filing Information
| Company Number | 01595009 | |
|---|---|---|
| Company ID Number | 01595009 | |
| Date formed | 1981-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2016-09-12 | |
| Return next due | 2017-09-26 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-11-08 13:45:24 |
| Companies House |
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Company Officers of MASTERCARE (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE BARBARA WINDER |
||
CHARLES WILLIAM JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA MAY MCGONIGLE |
Company Secretary | ||
CHARLES WILLIAM JONES |
Company Secretary | ||
SHEILA JONES |
Director | ||
MALCOLM JOHN BRICKELL |
Director | ||
JENNIFER ANNE BINNIE |
Company Secretary | ||
JENNIFER ANNE BINNIE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 20100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 20100 | |
| AR01 | 12/09/15 FULL LIST | |
| AR01 | 12/09/15 FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/11/14 STATEMENT OF CAPITAL;GBP 20100 | |
| AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 20100 | |
| AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
| AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/12 FROM 5 Scoldens Close Modbury Ivybridge Devon PL21 0SN | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
| AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Charles William Jones on 2010-05-16 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 16/05/09; full list of members | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONES / 09/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM PARK HPUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM WARD WILLIAMS 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: WARD WILLIAMS PRB HOUSE 198 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/04/96--------- £ SI 20000@1=20000 £ IC 100/20100 | |
| ORES04 | £ NC 100/20100 20/12/ | |
| 123 | NC INC ALREADY ADJUSTED 20/11/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: THE GUILDFORD BUSINESS CENTRE LIMITED 15 DOWN ROAD GUILDFORD SURREY GU1 2PX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services
Licences & Regulatory approval
We could not find any licences issued to MASTERCARE (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MASTERCARE (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIRST FIXED CHARGE | Outstanding | ALEX. LAWRIE RECEIVABLES FINANCING LIMITED | |
| SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERCARE (LONDON) LIMITED
Intangible Assets
Patents
We have not found any records of MASTERCARE (LONDON) LIMITED registering or being granted any patents Domain Names
MASTERCARE (LONDON) LIMITED owns 1 domain names.
mastercareltd.co.uk
Income
Government Income
We have not found government income sources for MASTERCARE (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as MASTERCARE (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MASTERCARE (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTERCARE (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MASTERCARE (LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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