MOTHERCARE GROUP LIMITED(THE)
Non-Trading
General Information
NAME
MOTHERCARE GROUP LIMITED(THE)
COMPANY NUMBER
00223360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/07/1927
(97 years and 5 months old)
WEBSITE
www.mothercare.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
21/07/1927
22/09/1984
MOTHERCARE LIMITED
HEMEL HEMPSTEAD
HP3 9TD
Telephone: 01923206186
TPS: No
Westside
London Road
HEMEL HEMPSTEAD
HP3 9TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTHERCARE PLC. | Active - Accounts Filed | View Report |
| MOTHERCARE GROUP LIMITED(THE) | Non-Trading | View Report |
| MOTHERCARE (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOTHERCARE GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTHERCARE GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHERCARE GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/03/2021 - Present (3 years and 9 months) Secretary: 30/06/2000 - Present (24 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director&Secretary |
Current: 23 Past: 35 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
Francis Hugh William Bernard Lister 09/08/1989 - 09/08/1989 (0 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/08/1989 - 09/08/1989 (0 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/08/1989 - 09/08/1989 (0 months) Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/08/2020 | Change in Reg. Office |
| 05/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Change in Reg. Office |
| 10/06/2020 | Kirsty Rowena Homer (923562091) has left the board |
| 10/06/2020 | New Board Member Andrew Cook (926640986) Appointed |
| 14/12/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 10/08/2017 | Daniel Talisman (920426298) has left the board |
| 10/08/2017 | New Board Member Kirsty Rowena Homer (923562091) Appointed |
| 05/08/2017 | New Confirmation Statement filed |
| 19/06/2017 | Claire Louise Wain (919051857) has left the board |
| 19/06/2017 | New Board Member Taimoor Anwar (923366289) Appointed |
| 06/12/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Claire Louise Wain (919051857) Appointed |
| 16/08/2016 | Alan Martin (918872696) has left the board |
| 06/08/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Board Member Daniel Talisman (920426298) Appointed |
| 19/01/2016 | New Accounts filed |
| 19/01/2016 | Richard Smothers (919638780) has left the board |
| 25/08/2015 | New Confirmation Statement filed |
| 29/07/2015 | Timothy John Ashby (916287677) has left the board |
| 29/07/2015 | New Board Member Richard Smothers (919638780) Appointed |
| 18/03/2015 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 24/06/2014 | Harminder Singh Atwal (916797649) has left the board |
| 24/06/2014 | New Board Member Alan Martin (918872696) Appointed |
| 11/01/2014 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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