MASTERCARE (U.K.) LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7TR
Company number 01852132
Status Active
Incorporation Date 2 October 1984
Company Type Private Limited Company
Address PLATINUM FINANCIAL SOLUTIONZ, UNIMIX HOUSE, PLATINUM SUITE, ABBEY ROAD, LONDON, ENGLAND, NW10 7TR
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Platinum Financial Solutionz Suite 3a. Floor 2, Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England to C/O Platinum Financial Solutionz Unimix House, Platinum Suite Abbey Road London NW10 7TR on 28 October 2016. The most likely internet sites of MASTERCARE (U.K.) LIMITED are www.mastercareuk.co.uk, and www.mastercare-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastercare U K Limited is a Private Limited Company. The company registration number is 01852132. Mastercare U K Limited has been working since 02 October 1984. The present status of the company is Active. The registered address of Mastercare U K Limited is Platinum Financial Solutionz Unimix House Platinum Suite Abbey Road London England Nw10 7tr. . MASTER, Zahera Fidhusem Alimohamed is a Director of the company. Secretary ALIMOHAMED, Ashraf has been resigned. The company operates in "General medical practice activities".


Current Directors


Resigned Directors

Secretary
ALIMOHAMED, Ashraf
Resigned: 01 August 2014

Persons With Significant Control

Ms Zahera Fidhusem Alimohamed
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MASTERCARE (U.K.) LIMITED Events

06 Mar 2017
Confirmation statement made on 11 January 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Registered office address changed from C/O Platinum Financial Solutionz Suite 3a. Floor 2, Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England to C/O Platinum Financial Solutionz Unimix House, Platinum Suite Abbey Road London NW10 7TR on 28 October 2016
15 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 12,000

15 Mar 2016
Director's details changed for Ms Zahera Fidhusem Alimohamed Master on 11 March 2016
...
... and 75 more events
26 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Aug 1987
Director resigned;new director appointed

18 Aug 1987
Particulars of mortgage/charge
25 Jun 1987
Company name changed pascrown LIMITED\certificate issued on 26/06/87

19 Feb 1987
Return made up to 31/05/86; full list of members

MASTERCARE (U.K.) LIMITED Charges

7 August 1987
Legal mortgage
Delivered: 18 August 1987
Status: Satisfied on 8 August 2007
Persons entitled: National Westminster Bank PLC
Description: 24 and 40 little oxley lane south oxley hertfordshire.. And…