MOTHERCARE COMBINED PENSION FUNDS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

MOTHERCARE COMBINED PENSION FUNDS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
MOTHERCARE COMBINED PENSION FUNDS LIMITED was incorporated 40 years ago on 03/05/1983 and has the registered number: 01720100. The accounts status is DORMANT.

MOTHERCARE COMBINED PENSION FUNDS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2019

Registered Office

WESTSIDE 1
HEMEL HEMPSTEAD
HP3 9TD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNNE SAMANTHA MEDINI Nov 1967 British Director 2011-03-25 CURRENT
MRS LYNNE SAMANTHA MEDINI Secretary 2018-08-31 CURRENT
MR PETER ANDREW EVANS Jun 1955 British Director 2015-01-01 CURRENT
ROGER CLIVE URWIN Sep 1953 British Director 1992-11-16 UNTIL 2001-02-27 RESIGNED
MRS LYNNE SAMANTHA MEDINI Secretary 2013-12-06 UNTIL 2014-05-12 RESIGNED
MR PETER WHITE Secretary 2017-02-01 UNTIL 2017-06-08 RESIGNED
MR JULIAN SOLOMON ROSE Secretary 2017-06-08 UNTIL 2018-08-31 RESIGNED
BARBARA ANNE WOOD Feb 1943 British Secretary RESIGNED
MR MARK ENGELBRETSON Secretary 2014-05-12 UNTIL 2017-02-01 RESIGNED
ANNIE BRENT Aug 1958 British Secretary 2001-08-30 UNTIL 2013-12-06 RESIGNED
SIMON DONNELL HUGHES May 1949 British Director RESIGNED
MR DAVID LAMBERT TUCKER Dec 1939 British Director RESIGNED
RAMONA TIPNIS Jul 1966 British Director 2013-12-20 UNTIL 2016-07-29 RESIGNED
MR RICHARD JOHN STEELE Apr 1955 British Director 1994-06-20 UNTIL 1997-07-08 RESIGNED
MR DAVID MARTIN SIMONS Mar 1947 British Director 1992-09-02 UNTIL 1992-12-31 RESIGNED
GRAHAM HOWARD RIDER Oct 1953 British Director 1992-11-16 UNTIL 1993-10-11 RESIGNED
MR CLIVE EDWARD REVETT Oct 1954 British Director 1996-11-13 UNTIL 2008-04-21 RESIGNED
MR CHRISTOPHER NICHOLAS MARTIN Jul 1960 British Director 1997-07-08 UNTIL 2002-07-14 RESIGNED
MICHAEL FREDERICK LANGLEY Nov 1945 British Director 1992-12-16 UNTIL 1995-02-17 RESIGNED
MR STUART CAMPBELL JAMES Mar 1944 British Director 2002-07-12 UNTIL 2015-10-01 RESIGNED
DR MARGARET DOWNES Jul 1932 Irish Director 1992-09-02 UNTIL 2015-01-01 RESIGNED
MR ANTHONY JOHN HATCH Nov 1948 British Director 1992-12-16 UNTIL 2002-01-30 RESIGNED
ADRIAN TIMOTHY JOHN GREENHALGH Sep 1951 British Director 1995-02-20 UNTIL 1996-09-30 RESIGNED
MS SHEILA MARY FORBES Dec 1946 British Director RESIGNED
CHRISTOPHER JEREMY CULL Jun 1960 British Director 2008-05-02 UNTIL 2013-08-16 RESIGNED
PAUL COACKLEY Dec 1960 British Director 2000-07-06 UNTIL 2002-01-30 RESIGNED
MR STEVEN WILLIAM BEDFORD Dec 1955 British Director 1995-02-20 UNTIL 1999-09-29 RESIGNED
MR IAN MARK ALLKINS Apr 1962 British Director 2000-07-06 UNTIL 2002-01-30 RESIGNED
PETER ADAMS Dec 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Engelbretson 2016-04-06 - 2017-02-01 1/1975 Ownership of shares 25 to 50 percent
Mr Peter Andrew Evans 2016-04-06 6/1955 Hemel Hempstead   Ownership of shares 25 to 50 percent
Mothercare Pension Trustees Limited 2016-04-06 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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
CLOTHING RETAILERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PRINCESS PRODUCTS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active 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
MOTHERCARE COMBINED PENSION SCHEMES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
PEEL PROPERTY (SDL) LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
GALLERIA LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MOTHERCARE PENSION TRUSTEES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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
MOTHERCARE GROUP FOUNDATION LONDON ... TOTAL EXEMPTION FULL 86900 - Other human health activities
GURGLE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 58190 - Other publishing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TCR PROPERTIES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HAWK INCENTIVES HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
HAWK INCENTIVES TRUST COMPANY LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLACKHAWK NETWORK EMEA LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE GIFT VOUCHER SHOP LIMITED HEMEL HEMPSTEAD Active SMALL 46900 - Non-specialised wholesale trade
CHOICE CARD LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 82990 - Other business support service 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
THRIVE HOMES FINANCE PLC HEMEL HEMPSTEAD ENGLAND Active FULL 64991 - Security dealing on own account
MOTHERCARE GLOBAL BRAND LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
THRIVE PLACES LIMITED HEMEL HEMPSTEAD Active FULL 68209 - Other letting and operating of own or leased real estate