MOTHERCARE GLOBAL BRAND LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

MOTHERCARE GLOBAL BRAND LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
MOTHERCARE GLOBAL BRAND LIMITED was incorporated 4 years ago on 04/10/2019 and has the registered number: 12243944. The accounts status is FULL and accounts are next due on 28/12/2024.

MOTHERCARE GLOBAL BRAND LIMITED - 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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 25/03/2023 28/12/2024

Registered Office

WESTSIDE 1
HEMEL HEMPSTEAD
HP3 9TD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW COOK Mar 1963 British Director 2020-01-28 CURRENT
MRS LYNNE SAMANTHA MEDINI Nov 1967 British Director 2019-10-30 CURRENT
MRS LYNNE SAMANTHA MEDINI Secretary 2019-10-04 CURRENT
MR KEVIN JONATHAN RUSLING Jun 1977 British Director 2019-10-04 UNTIL 2023-04-17 RESIGNED
MR WILLIAM GLYN LAWRENCE HUGHES Mar 1976 British Director 2019-10-04 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mothercare Plc 2019-10-04 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
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
MOTHERCARE UK LIMITED LEEDS ... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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 BUSINESS SERVICES LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MOTHERCARE SOURCING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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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
HELLEN’S ROCK UK LIMITED SALFORD ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CARE ON CARE ONE LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
MOTHERCARE FINANCE OVERSEAS LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied

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
THRIVE PLACES LIMITED HEMEL HEMPSTEAD Active FULL 68209 - Other letting and operating of own or leased real estate