MOTHERCARE (HOLDINGS) LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
MOTHERCARE (HOLDINGS) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
MOTHERCARE (HOLDINGS) LIMITED was incorporated 47 years ago on 06/12/1976 and has the registered number: 01289339. The accounts status is DORMANT and accounts are next due on 30/12/2024.
MOTHERCARE (HOLDINGS) LIMITED was incorporated 47 years ago on 06/12/1976 and has the registered number: 01289339. The accounts status is DORMANT and accounts are next due on 30/12/2024.
MOTHERCARE (HOLDINGS) LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 25/03/2023 | 30/12/2024 |
Registered Office
WESTSIDE 1
HEMEL HEMPSTEAD
HP3 9TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYNNE SAMANTHA MEDINI | Nov 1967 | British | Director | 2021-03-19 | CURRENT |
| MRS LYNNE SAMANTHA MEDINI | Nov 1967 | British | Secretary | 2000-06-30 | CURRENT |
| MR ANDREW COOK | Mar 1963 | British | Director | 2020-05-29 | CURRENT |
| MARTYN JOHN OSBORNE | Jul 1957 | British | Director | 2001-12-28 UNTIL 2005-02-25 | RESIGNED |
| MRS CLAIRE LOUISE WAIN | Dec 1977 | British | Director | 2016-08-12 UNTIL 2017-06-02 | RESIGNED |
| ANITA DIANA APPLEBEE | May 1959 | Secretary | 1995-11-10 UNTIL 2000-06-30 | RESIGNED | |
| MR ANDREW JOHN WILLIS | Apr 1944 | British | Secretary | RESIGNED | |
| GUY ANTONY JOHNSON | Apr 1956 | British | Director | 1995-11-10 UNTIL 1998-12-22 | RESIGNED |
| MR DANIEL TALISMAN | Dec 1973 | British/Irish | Director | 2016-01-14 UNTIL 2017-08-04 | RESIGNED |
| RICHARD STEELE | Apr 1955 | British | Director | 1995-11-10 UNTIL 1997-01-17 | RESIGNED |
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2015-07-24 UNTIL 2016-01-14 | RESIGNED |
| MR CLIVE EDWARD REVETT | Oct 1954 | British | Director | 1999-01-13 UNTIL 2010-08-30 | RESIGNED |
| MICHAEL JAMES RAINER | Apr 1968 | British | Director | 2005-02-25 UNTIL 2009-06-19 | RESIGNED |
| MR TIMOTHY JOHN ASHBY | May 1962 | British | Director | 2010-08-30 UNTIL 2015-07-24 | RESIGNED |
| GUY MERVYN NORRIS | May 1946 | British | Director | RESIGNED | |
| MR ALAN MARTIN | Nov 1976 | British | Director | 2014-05-30 UNTIL 2016-08-12 | RESIGNED |
| MR NEIL SIMON HARRINGTON | Aug 1963 | British | Director | 2011-02-04 UNTIL 2012-07-20 | RESIGNED |
| MRS KIRSTY ROWENA HOMER | Oct 1974 | British | Director | 2017-08-04 UNTIL 2020-05-29 | RESIGNED |
| MR TAIMOOR ANWAR | Mar 1980 | Pakistani | Director | 2017-06-02 UNTIL 2021-03-19 | RESIGNED |
| EDWARD FREEBORN | Apr 1949 | British | Director | RESIGNED | |
| MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2009-06-19 UNTIL 2011-02-04 | RESIGNED |
| MISS ROSALYN MARGARET BRENCH | Apr 1960 | British | Director | 1997-01-17 UNTIL 2001-12-31 | RESIGNED |
| MR HARMINDER SINGH ATWAL | Jul 1976 | British | Director | 2012-07-20 UNTIL 2014-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Mothercare Group Limited | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |