MOTHERCARE BUSINESS SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

MOTHERCARE BUSINESS SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
MOTHERCARE BUSINESS SERVICES LIMITED was incorporated 45 years ago on 23/02/1979 and has the registered number: 01416572. The accounts status is DORMANT.

MOTHERCARE BUSINESS SERVICES LIMITED - LEEDS

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
31 / 3 24/03/2018

Registered Office

PRICEWATERHOUSECOOPERS LLP
LEEDS
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
MOTHERCARE OPERATIONS LIMITED (until 27/12/2018)
STOREHOUSE OPERATIONS LIMITED (until 05/04/2007)

Confirmation Statements

Last Statement Next Statement Due
06/09/2019 18/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNNE SAMANTHA MEDINI Nov 1967 British Secretary 2000-06-30 CURRENT
MR RICHARD EVANS Apr 1969 British Director 2019-03-28 CURRENT
ROBERT JOHN JENKINS Oct 1952 British Director RESIGNED
ANITA DIANA APPLEBEE May 1959 Secretary 1996-09-17 UNTIL 2000-06-30 RESIGNED
MR ROGER EDWIN SEXTON May 1961 British Secretary RESIGNED
MR WILLIAM GLYN LAWRENCE HUGHES Mar 1976 British Director 2019-03-28 UNTIL 2020-06-30 RESIGNED
MR RICHARD JOHN STEELE Apr 1955 British Director 1996-07-16 UNTIL 1997-01-17 RESIGNED
MR ROGER EDWIN SEXTON May 1961 British Director 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
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
JENNIFER POLLOCK Oct 1964 British Director RESIGNED
MR ALAN MARTIN Nov 1976 British Director 2014-05-30 UNTIL 2016-08-12 RESIGNED
MR DANIEL JUCKES May 1982 British Director 2019-02-20 UNTIL 2019-03-28 RESIGNED
GUY ANTONY JOHNSON Apr 1956 British Director 1996-09-17 UNTIL 1998-12-22 RESIGNED
MR DANIEL TALISMAN Dec 1973 British/Irish Director 2016-01-14 UNTIL 2017-08-04 RESIGNED
AMANDA JANE ROMAIN MCQUEEN HEWITT May 1958 British Director 1992-03-02 UNTIL 1994-07-15 RESIGNED
MRS KIRSTY ROWENA HOMER Oct 1974 British Director 2017-08-04 UNTIL 2019-03-28 RESIGNED
MR NEIL SIMON HARRINGTON Aug 1963 British Director 2011-02-04 UNTIL 2012-07-20 RESIGNED
MR NEIL SIMON HARRINGTON Aug 1963 British Director 2011-02-04 UNTIL 2012-07-20 RESIGNED
FRANCIS ROOSEVELT COX Oct 1945 British Director 1994-01-04 UNTIL 1995-07-04 RESIGNED
MR DARREN WAYNE CLARK Jun 1979 British Director 2016-08-12 UNTIL 2019-02-20 RESIGNED
LEWIS CHARD Jul 1959 British Director 1994-09-19 UNTIL 1996-07-16 RESIGNED
MS BAIERLEIN CAROL ANN Jun 1959 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
MR TIMOTHY JOHN ASHBY May 1962 British Director 2010-08-30 UNTIL 2015-07-24 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TCR PROPERTIES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EARLY LEARNING CENTRE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
RETAIL CLOTHING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MOTHERCARE GROUP LIMITED(THE) HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CHILDRENS WORLD LIMITED LEEDS Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
CLOTHING RETAILERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PRINCESS PRODUCTS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MOTHERCARE SHOPS GROUP LONDON Dissolved... DORMANT 74990 - Non-trading company
MOTHERCARE TOYS 3 LIMITED LONDON ... DORMANT 74990 - Non-trading company
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MOTHERCARE (HOLDINGS) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOTHERCARE FINANCE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOTHERCARE SOURCING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GALLERIA LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MOTHERCARE TOYS 2 LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CHELSEA STORES HOLDINGS 2 LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHELSEA STORES (EBT TRUSTEE) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHELSEA STORES HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
GURGLE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 58190 - Other publishing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVELOCK EUROPA PLC LEEDS Active GROUP 31010 - Manufacture of office and shop furniture
GIBBS DENLEY PENSION TRUSTEES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTIMMUNE UK LIMITED LEEDS ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
ADERINTO ORTHOPAEDICS LIMITED LEEDS ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
ALISTAIR FALE ANAESTHESIA LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TULWA CHILDREN AND ADULT ORTHOPAEDICS LIMITED LEEDS ENGLAND Active MICRO ENTITY 86900 - Other human health activities
PROGENY ASSET MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active FULL 70221 - Financial management
WGK INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
PROGENY TAX LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 69203 - Tax consultancy
TOTAL VALUE HEADHUNTING LLP LEEDS ENGLAND Active MICRO ENTITY None Supplied