MOTHERCARE (HOLDINGS) LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

MOTHERCARE (HOLDINGS) LIMITED is a Private Limited Company from HERTFORDSHIRE 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 30/12/2019.

MOTHERCARE (HOLDINGS) LIMITED - HERTFORDSHIRE

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 24/03/2018 30/12/2019

Registered Office

CHERRY TREE ROAD
HERTFORDSHIRE
WD24 6SH

This Company Originates in : United Kingdom
Previous trading names include:
BHS MOTHERCARE (HOLDINGS) LIMITED (until 05/06/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/08/2015 15/09/2016

Map

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
The Mothercare Group Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEBENHAMS RETAIL LIMITED LONDON ENGLAND Voluntary... FULL 47710 - Retail sale of clothing in specialised stores
MOTHERCARE GROUP LIMITED(THE) HERTFORDSHIRE Active FULL 70100 - Activities of head offices
CLOTHING RETAILERS LIMITED HERTFORDSHIRE Active FULL 74990 - Non-trading company
DEBENHAMS PROPERTIES LIMITED LONDON ENGLAND Voluntary... FULL 41100 - Development of building projects
MOTHERCARE SHOPS GROUP LONDON Dissolved... DORMANT 74990 - Non-trading company
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED HERTFORDSHIRE Active DORMANT 64999 - Financial intermediation not elsewhere classified
MOTHERCARE FINANCE LIMITED HERTFORDSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
MOTHERCARE BUSINESS SERVICES LIMITED HERTFORDSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
MOTHERCARE SOURCING LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
GALLERIA LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SHB PROPERTIES REALISATIONS LIMITED LONDON ... FULL 41100 - Development of building projects
MOTHERCARE PENSION TRUSTEES LIMITED HERTFORDSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
DAVENBUSH LIMITED LONDON ... FULL 41100 - Development of building projects
CELINE GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NPOWER NORTHERN LIMITED SWINDON Active FULL 35120 - Transmission of electricity
NPOWER LIMITED WILTSHIRE Active FULL 35130 - Distribution of electricity
DEBENHAMS DIRECT LIMITED LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
NPOWER YORKSHIRE LIMITED SWINDON Active FULL 35120 - Transmission of electricity
MOTHERCARE FINANCE OVERSEAS LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TCR PROPERTIES LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
RETAIL CLOTHING LIMITED HERTFORDSHIRE Active FULL 74990 - Non-trading company
CLOTHING RETAILERS LIMITED HERTFORDSHIRE Active FULL 74990 - Non-trading company
PRINCESS PRODUCTS LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
MOTHERCARE FINANCE LIMITED HERTFORDSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
MOTHERCARE COMBINED PENSION FUNDS LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
CHELSEA STORES (EBT TRUSTEE) LIMITED WATFORD Active DORMANT 74990 - Non-trading company
CHELSEA STORES HOLDINGS LIMITED WATFORD Active FULL 70100 - Activities of head offices
MOTHERCARE GLOBAL BRAND LIMITED WATFORD ENGLAND Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic