MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED was incorporated 47 years ago on 20/09/1976 and has the registered number: 01277846. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED was incorporated 47 years ago on 20/09/1976 and has the registered number: 01277846. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
WESTSIDE 1
HEMEL HEMPSTEAD
HP3 9TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNNE SAMANTHA MEDINI | Nov 1967 | British | Director | 2016-07-29 | CURRENT |
LYNNE SAMANTHA MEDINI | British | Secretary | 2010-06-14 | CURRENT | |
MR ANDREW COOK | Mar 1963 | British | Director | 2020-05-29 | CURRENT |
MR MATTHEW GEORGE SMITH | May 1971 | British | Director | 2013-05-31 UNTIL 2015-01-20 | RESIGNED |
MR DAVID GAY WILLIAMS | Dec 1946 | British | Director | 2004-11-17 UNTIL 2013-05-31 | RESIGNED |
ANITA DIANA APPLEBEE | May 1959 | Secretary | RESIGNED | ||
GUY ANTONY JOHNSON | Apr 1956 | British | Secretary | 1994-02-03 UNTIL 1998-12-22 | RESIGNED |
MR CLIVE EDWARD REVETT | Oct 1954 | British | Secretary | 1999-01-03 UNTIL 2010-06-14 | RESIGNED |
MR IAN REX PEACOCK | Jul 1947 | British | Director | 2002-10-31 UNTIL 2011-10-31 | RESIGNED |
MR DANIEL TALISMAN | Dec 1973 | British/Irish | Director | 2016-01-14 UNTIL 2017-08-04 | RESIGNED |
DAVID EDWARD TAGG | Feb 1940 | British | Director | 1994-02-03 UNTIL 2000-07-20 | RESIGNED |
MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2015-07-24 UNTIL 2016-01-14 | RESIGNED |
MISS ROSALYN MARGARET BRENCH | Apr 1960 | British | Director | RESIGNED | |
MR ALAN KEITH PATRICK SMITH | Mar 1941 | British | Director | 1996-07-11 UNTIL 2002-10-31 | RESIGNED |
MRS SARAH PURKIS | Jun 1970 | British | Director | 2015-04-10 UNTIL 2016-07-29 | RESIGNED |
ANGELA CHRISTINE HEYLIN | Sep 1943 | British | Director | 2000-07-20 UNTIL 2004-11-17 | RESIGNED |
GUY ANTONY JOHNSON | Apr 1956 | British | Director | RESIGNED | |
MRS KIRSTY ROWENA HOMER | Oct 1974 | British | Director | 2017-08-04 UNTIL 2020-05-29 | RESIGNED |
MR TIMOTHY JOHN ASHBY | May 1962 | British | Director | 2011-10-31 UNTIL 2015-07-24 | RESIGNED |
MR ANTHONY GILBERT | May 1965 | British | Director | 2015-01-20 UNTIL 2015-04-10 | RESIGNED |
IAN FREDERIC HAY DAVISON | Jun 1931 | British | Director | 1994-02-03 UNTIL 1996-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Cook | 2020-06-08 | 3/1963 | Hemel Hempstead | Ownership of shares 50 to 75 percent |
Ms Kirsty Rowena Homer | 2017-08-04 - 2020-05-29 | 10/1974 | Hemel Hempstead |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Lynne Samantha Medini | 2016-07-29 | 11/1967 | Hemel Hempstead | Ownership of shares 25 to 50 percent |
Mr Daniel Talisman | 2016-04-06 - 2017-08-04 | 12/1973 | Ownership of shares 50 to 75 percent |