MOTHERCARE FINANCE (2) LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

MOTHERCARE FINANCE (2) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
MOTHERCARE FINANCE (2) LIMITED was incorporated 3 years ago on 08/10/2020 and has the registered number: 12938176. The accounts status is SMALL and accounts are next due on 31/12/2024.

MOTHERCARE FINANCE (2) LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

WESTSIDE 1
HEMEL HEMPSTEAD
HP3 9TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNNE SAMANTHA MEDINI Nov 1967 British Director 2023-04-17 CURRENT
MR ANDREW COOK Mar 1963 British Director 2020-10-08 CURRENT
LYNNE SAMANTHA MEDINI Secretary 2020-10-08 CURRENT
MR KEVIN RUSLING Jun 1977 British Director 2020-10-08 UNTIL 2023-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mothercare Global Brand Limited 2020-10-08 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
SUE RYDER DIRECT LIMITED SUDBURY Active SMALL 47190 - Other retail sale in non-specialised stores
SUE RYDER SUDBURY Active GROUP 86900 - Other human health activities
MOTHERCARE TOYS 3 LIMITED LONDON ... DORMANT 74990 - Non-trading company
MONSOON HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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MOTHERCARE FINANCE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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MOTHERCARE COMBINED PENSION SCHEMES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MOTHERCARE COMBINED PENSION FUNDS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM 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.
BLACKHAWK NETWORK (EUROPE) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 46900 - Non-specialised wholesale trade
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