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 43 years ago on 06/12/1976 and has the registered number: 01289339. The accounts status is FULL and accounts are next due on 30/03/2021.

MOTHERCARE (HOLDINGS) LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
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 30/03/2019 30/03/2021

Registered Office

WESTSIDE 1
HEMEL HEMPSTEAD
HP3 9TD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2020 31/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW COOK Mar 1963 British Director 2020-05-29 CURRENT
MR TAIMOOR ANWAR Mar 1980 Pakistani Director 2017-06-02 CURRENT
MRS LYNNE SAMANTHA MEDINI Nov 1967 British Secretary 2000-06-30 CURRENT
MR TIMOTHY JOHN ASHBY May 1962 British Director 2010-08-30 UNTIL 2015-07-24 RESIGNED
MR HARMINDER SINGH ATWAL Jul 1976 British Director 2012-07-20 UNTIL 2014-05-30 RESIGNED
MISS ROSALYN MARGARET BRENCH Apr 1960 British Director 1997-01-17 UNTIL 2001-12-31 RESIGNED
MRS JOANNA BOYDELL Mar 1969 British Director 2009-06-19 UNTIL 2011-02-04 RESIGNED
EDWARD FREEBORN Apr 1949 British Director RESIGNED
MR NEIL SIMON HARRINGTON Aug 1963 British Director 2011-02-04 UNTIL 2012-07-20 RESIGNED
GUY ANTONY JOHNSON Apr 1956 British Director 1995-11-10 UNTIL 1998-12-22 RESIGNED
MRS KIRSTY ROWENA HOMER Oct 1974 British Director 2017-08-04 UNTIL 2020-05-29 RESIGNED
GUY MERVYN NORRIS May 1946 British Director RESIGNED
MARTYN JOHN OSBORNE Jul 1957 British Director 2001-12-28 UNTIL 2005-02-25 RESIGNED
MICHAEL JAMES RAINER Apr 1968 British Director 2005-02-25 UNTIL 2009-06-19 RESIGNED
MR CLIVE EDWARD REVETT Oct 1954 British Director 1999-01-13 UNTIL 2010-08-30 RESIGNED
MR RICHARD SMOTHERS Jul 1967 British Director 2015-07-24 UNTIL 2016-01-14 RESIGNED
RICHARD STEELE Apr 1955 British Director 1995-11-10 UNTIL 1997-01-17 RESIGNED
MR DANIEL TALISMAN Dec 1973 British/Irish Director 2016-01-14 UNTIL 2017-08-04 RESIGNED
MR ALAN MARTIN Nov 1976 British Director 2014-05-30 UNTIL 2016-08-12 RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Secretary RESIGNED
ANITA DIANA APPLEBEE May 1959 Secretary 1995-11-10 UNTIL 2000-06-30 RESIGNED
MRS CLAIRE LOUISE WAIN Dec 1977 British Director 2016-08-12 UNTIL 2017-06-02 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

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CHELSEA STORES HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TCR PROPERTIES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RETAIL CLOTHING LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PRINCESS PRODUCTS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MOTHERCARE PLC. HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MOTHERCARE GROUP FOUNDATION HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SPAFINDER WELLNESS UK LTD HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
SVM GLOBAL LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SAMBA DAYS UK LTD HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 46190 - Agents involved in the sale of a variety of goods
SRJ HOMES LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 41100 - Development of building projects