MOTHERCARE PLC. - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
MOTHERCARE PLC. is a Public Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
MOTHERCARE PLC. was incorporated 38 years ago on 26/09/1985 and has the registered number: 01950509. The accounts status is GROUP and accounts are next due on 29/09/2024.
MOTHERCARE PLC. was incorporated 38 years ago on 26/09/1985 and has the registered number: 01950509. The accounts status is GROUP and accounts are next due on 29/09/2024.
MOTHERCARE PLC. - HEMEL HEMPSTEAD
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 25/03/2023 | 29/09/2024 |
Registered Office
WESTSIDE 1
HEMEL HEMPSTEAD
HP3 9TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNNE SAMANTHA MEDINI | Secretary | 2018-05-25 | CURRENT | ||
MR ANDREW COOK | Mar 1963 | British | Director | 2020-01-23 | CURRENT |
MS GILLIAN DAWN CELIA KENT | Oct 1963 | British | Director | 2017-03-16 | CURRENT |
MR MARK NEWTON-JONES | May 1967 | British | Director | 2018-05-18 | CURRENT |
MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2019-12-10 | CURRENT |
MR CLIVE PETER WHILEY | Jun 1960 | British | Director | 2018-04-19 | CURRENT |
MR WILLIAM GLYN LAWRENCE HUGHES | Mar 1976 | British | Director | 2017-12-01 UNTIL 2020-06-30 | RESIGNED |
SIR MARTIN STUART SORRELL | Feb 1945 | British | Director | 1994-01-26 UNTIL 1997-07-10 | RESIGNED |
MR DAVID MARTIN SIMONS | Mar 1947 | British | Director | RESIGNED | |
RICHARD MICHAEL RIVERS | Oct 1947 | British | Director | 2008-07-17 UNTIL 2018-07-19 | RESIGNED |
GRAHAM HOWARD RIDER | Oct 1953 | British | Director | 1992-11-12 UNTIL 1993-10-11 | RESIGNED |
MR ALAN KEITH PATRICK SMITH | Mar 1941 | British | Director | 1996-01-15 UNTIL 2002-10-31 | RESIGNED |
MR IAN REX PEACOCK | Jul 1947 | British | Director | 2002-08-01 UNTIL 2011-10-31 | RESIGNED |
MR ALAN CHARLES PARKER | Nov 1946 | British | Director | 2011-08-15 UNTIL 2018-04-19 | RESIGNED |
MR MARK NEWTON-JONES | May 1967 | British | Director | 2014-07-17 UNTIL 2018-04-04 | RESIGNED |
MR MARK MCMENEMY | May 1958 | British | Director | 2001-04-17 UNTIL 2003-03-03 | RESIGNED |
ANN IVERSON | Feb 1944 | American | Director | RESIGNED | |
MR DANIEL JAMES LE VESCONTE | Dec 1968 | British | Director | 2023-01-16 UNTIL 2023-06-09 | RESIGNED |
AMANDA FELICITY MACKENZIE | Dec 1963 | British | Director | 2011-01-01 UNTIL 2017-02-24 | RESIGNED |
MR CHRISTOPHER NICHOLAS MARTIN | Jul 1960 | British | Director | 1997-01-17 UNTIL 2002-07-14 | RESIGNED |
KARREN PESCHISOLIDO | Apr 1969 | British | Director | 2003-07-30 UNTIL 2010-08-13 | RESIGNED |
MR TIMOTHY JOHN ASHBY | May 1962 | British | Secretary | 2010-08-30 UNTIL 2015-07-24 | RESIGNED |
MR ANDREW DAVID EAMES | Secretary | 2017-08-04 UNTIL 2017-11-03 | RESIGNED | ||
MR NICHOLAS JAMES FOLLAND | Secretary | 2015-07-24 UNTIL 2016-01-11 | RESIGNED | ||
GUY ANTONY JOHNSON | Apr 1956 | British | Secretary | RESIGNED | |
MR CLIVE EDWARD REVETT | Oct 1954 | British | Secretary | 1999-01-13 UNTIL 2010-08-30 | RESIGNED |
MR DANIEL TALISMAN | Secretary | 2016-01-11 UNTIL 2017-08-04 | RESIGNED | ||
MRS ALICE DARWALL | Secretary | 2017-11-03 UNTIL 2018-05-25 | RESIGNED | ||
ANGELA BRAV | Jun 1962 | Usa | Director | 2013-01-01 UNTIL 2016-07-22 | RESIGNED |
BRIAN HARDY | Jan 1942 | British | Director | 1994-11-24 UNTIL 2003-07-18 | RESIGNED |
STEVEN PETER GLEW | May 1957 | British | Director | 2003-03-04 UNTIL 2005-12-28 | RESIGNED |
MR LEE DALE GINSBERG | Aug 1957 | British | Director | 2012-07-02 UNTIL 2018-07-19 | RESIGNED |
MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | 1993-08-23 UNTIL 1999-05-28 | RESIGNED |
MR DAVID DWORKIN | Nov 1943 | U S Citizen | Director | RESIGNED | |
DR MARGARET DOWNES | Jul 1932 | Irish | Director | RESIGNED | |
IAN FREDERIC HAY DAVISON | Jun 1931 | British | Director | RESIGNED | |
NEIL SIMON HARRINGTON | Aug 1963 | British | Director | 2006-01-30 UNTIL 2012-07-20 | RESIGNED |
BERNARD ANTHONY CRAGG | Dec 1954 | British | Director | 2003-03-28 UNTIL 2012-12-31 | RESIGNED |
SIMON JOHN CALVER | Jul 1964 | British | Director | 2012-04-30 UNTIL 2014-02-24 | RESIGNED |
MR MATTHEW GEORGE SMITH | May 1971 | British | Director | 2013-03-25 UNTIL 2015-01-20 | RESIGNED |
SIR FRANCIS CHRISTOPHER BUCHAN BLAND | May 1938 | British | Director | RESIGNED | |
MR STEVEN WILLIAM BEDFORD | Dec 1955 | British | Director | RESIGNED | |
MRS TERESA CLAUDIA COLAIANNI | Apr 1968 | British,Italian | Director | 2016-10-14 UNTIL 2018-05-18 | RESIGNED |
ANGELA CHRISTINE HEYLIN | Sep 1943 | British | Director | 1997-03-07 UNTIL 2004-11-18 | RESIGNED |
MR JOSEPH BENJAMIN GORDON | Aug 1959 | British | Director | 2002-12-02 UNTIL 2011-11-17 | RESIGNED |
MRS ANN IVERSON | Feb 1944 | American | Director | 1993-02-11 UNTIL 1993-03-26 | RESIGNED |
DAVID EDWARD TAGG | Feb 1940 | British | Director | RESIGNED | |
MR RICHARD JOHN STEELE | Apr 1955 | British | Director | 1994-04-18 UNTIL 1997-01-17 | RESIGNED |
STEPHEN PAUL TAGUE | Feb 1955 | British | Director | 1999-05-20 UNTIL 2000-05-25 | RESIGNED |
MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2015-03-23 UNTIL 2017-12-01 | RESIGNED |