MC

MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED

Dissolved

Company number 03348788

London · Incorporated 4 April 1997

BDO LLP, 55 Baker Street, London, W1U 7EU

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 March 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 December 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Resolution
Resolution
8 May 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 May 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Made Up Date
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Termination Director Company With Name Termination Date
Officers
12 February 2013 View
Appoint Person Director Company With Name Date
Officers
12 February 2013 View
Accounts With Made Up Date
Accounts
10 January 2013 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Made Up Date
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
4 March 2011 View
Termination Secretary Company With Name
Officers
21 February 2011 View
Accounts With Made Up Date
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Accounts With Made Up Date
Accounts
12 January 2010 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Accounts With Made Up Date
Accounts
7 January 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
5 April 2008 View
Accounts With Made Up Date
Accounts
22 January 2008 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Made Up Date
Accounts
22 February 2007 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Made Up Date
Accounts
20 February 2006 View
Legacy
Annual Return
27 April 2005 View
Accounts With Made Up Date
Accounts
11 February 2005 View
Legacy
Annual Return
28 April 2004 View
Accounts With Made Up Date
Accounts
16 February 2004 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Annual Return
26 April 2003 View
Accounts With Accounts Type Full
Accounts
20 February 2003 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Annual Return
9 April 2002 View
Resolution
Resolution
1 March 2002 View
Resolution
Resolution
1 March 2002 View
Resolution
Resolution
1 March 2002 View
Accounts With Accounts Type Full
Accounts
22 February 2002 View
Legacy
Capital
11 July 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Annual Return
13 April 2001 View
Legacy
Officers
7 March 2001 View
Accounts With Accounts Type Full
Accounts
22 February 2001 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Capital
13 March 2000 View
Accounts With Accounts Type Full
Accounts
9 February 2000 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Annual Return
21 April 1999 View
Memorandum Articles
Incorporation
12 April 1999 View
Resolution
Resolution
22 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
12 March 1999 View
Accounts With Accounts Type Full
Accounts
19 January 1999 View
Legacy
Annual Return
20 April 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
15 April 1997 View
Incorporation Company
Incorporation
4 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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