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- MOTHERCARE UK LIMITED
MOTHERCARE UK LIMITED
In Administration
General Information
NAME
MOTHERCARE UK LIMITED
COMPANY NUMBER
00533087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
08/05/1954
(70 years and 7 months old)
WEBSITE
www.mothercare.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2018
ACCOUNTS MADE UP TO
24/03/2018
KEEP INFORMED
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PREVIOUS NAMES
08/05/1954
22/09/1984
M. KAPLAN & COMPANY LIMITED
Previous Names
08/05/1954 22/09/1984 M. KAPLAN & COMPANY LIMITED
LEEDS LS1
LS1 4LT
Telephone: 01923241000
TPS: No
Hankridge Farm
Hankridge Way
Taunton
Somerset
TA1 2LR
Telephone: 444519
High Street
King's Lynn
Norfolk
PE30 1BL
High Street Mall High Street
Portadown
Craigavon
Co Armagh
BT62 1HX
Telephone: 38362251
King Street
London
W6 0PZ
Kingsgate Retail Park Glasgow Road
East Kilbride
Glasgow
Lanarkshire
G74 4UN
Llwydcoed
Aberdare
Mid Glamorgan
CF44 0TF
Mothercare
Unit J The Croft Retail Park
Bromborough
Wirral, Merseyside
CH62 3PN
Telephone: 3461571
Mothercare Unit 6
West One Rp
Eccles
Manchester
M50 1ZD
Princes Mead
Farnborough
Hampshire
GU14 6YA
Pydar Street
Truro
Cornwall
TR1 2BD
The Arcadia Centre The Broadway
London
W5 2ND
The Centre:mk
160-166 Midsummer Arcade
Milton Keynes
Buckinghamshire
MK9 3BA
Town Bridge
Peterborough
Cambridgeshire
PE1 1FP
Unit 10-11
Maylord Orchard
Hereford
Herefordshire
HR1 2DT
Unit 12
Crown Wharf Shopping Park Wolverham
Street
Walsall, West Midlands
WS2 8LL
Regent Arcade Regent Street
Cheltenham
Gloucestershire
GL50 1JZ
Unit 14 Team Valley Retail Park
Retail World
Gateshead
Tyne and Wear
NE11 0BD
Unit 1a Forster Square Retail Park
Valley Road
Bradford
West Yorkshire
BD1 4RH
Unit 1a-B Eastville
Eastville
Bristol
Avon
BS5 6XZ
Unit 2
Priory Meadow
Hastings
East Sussex
TN34 1PH
Unit 24 Fairhill Centre
Ballymena
Co Antrim
BT43 6UF
Unit 26-27
The Alhambra Shopping Centre
Cheapside
Barnsley, South Yorkshire
S70 1SB
Unit 27 The Marches
The Charles Darwin Centre
Shrewsbury
Shropshire
SY1 1BW
Unit 3-4 St Nicholas Shopping Centr
St Nicholas Way
Sutton
Surrey
SM1 1AX
Unit 4 Old Seals Way Chester Retail
Chester
Cheshire
CH1 4RY
Unit 4 The Strand
Douglas
Douglas
Isle of Man
IM1 2ER
Unit 4-6 Palace Gardens
Church Street
Enfield Town
Enfield, Middlesex
EN2 6SN
Unit 41
Lewisham Centre
London
SE13 7EP
Unit 38
Westwood Cross
Margate Road
Broadstairs, Kent
CT10 2BF
Unit 5
Park Centre
Donegall Road
Belfast
BT12 6HN
Unit 6
Westgate Rp
Ings Road
Wakefield, West Yorkshire
WF2 9SD
Telephone: 2894916
Unit 76 76-79 Whitgift Centre North
Croydon
Surrey
CR0 1UR
Unit 8 Western Avenue Houndstone Re
Park
Yeovil
Somerset
BA22 8YQ
Unit B Brocklebank Retail Park
Brocklebank Road
Charlton
London
SE7 7SX
Telephone: 35535828
Unit B Crystal Peaks Retail Park
Drake House Way
Waterthorpe
Sheffield, South Yorkshire
S20 7PJ
Unit F
White Rose Centre
High Street
Rhyl, Clwyd
LL18 1EW
Unit H New Victoria Gardens Shoppin
Centre
Station Parade
Harrogate, North Yorkshire
HG1 1AF
Unit Lsu4 Centre Court
London
SW19 8YE
Wren Retail Park
Scotts Bridge
New Newton Road
Torquay, Devon
TQ2 7HZ
1 Charles Square
Bracknell
Berkshire
RG12 1DF
104f St Mary Street
Weymouth
Dorset
DT4 8NY
106-108 High Street
Maidenhead
Berkshire
SL6 1PT
107-109 High Street
Southend-on-sea
Essex
SS1 1NR
11 Newgate Street
Bishop Auckland
County Durham
DL14 7EP
115 High Street North
London
E6 1HZ
119a High Street
Loughborough
Leicestershire
LE11 1JP
12 The Britten Centre
Lowestoft
Suffolk
NR32 1LR
12-14 Week Street
Maidstone
Kent
ME14 1RN
121-123 King Street
Kilmarnock
Ayrshire
KA1 1QJ
123 Sauchiehall Street
Glasgow
Lanarkshire
G2 3DD
129 High Street
Barnet
Hertfordshire
EN5 5UZ
138 High Street
Bromsgrove
Worcestershire
B61 8ES
14-16 High Street
Tooting
London
SW17 0RG
14-16 King Street
Reading
Berkshire
RG1 2HE
15 Bridge Street
Nuneaton
Warwickshire
CV11 4DX
15 Friargate
Freshney Place
Grimsby
South Humberside
DN31 1QQ
15 Stepney Street
Llanelli
Dyfed
SA15 3YB
15 Victoria Centre
Crewe
Cheshire
CW1 2PU
17 Falkland Square
Poole
Dorset
BH15 1ER
19-21 Barkers Pool
Sheffield
South Yorkshire
S1 2HB
19-21 Milton Pavement
Grange Precinct
Birkenhead
Merseyside
CH41 2YA
20 Haslett Avenue West
Crawley
West Sussex
RH10 1FL
20 Working Street
St Davids Centre
Cardiff
South Glamorgan
CF10 1GP
200 Eyre Street St Marys Gate
Sheffield
South Yorkshire
S1 4QZ
24 Castle Court
Caerphilly
Mid Glamorgan
CF83 1NU
24 The Mall
Cwmbran
Gwent
NP44 1PX
26 London Road
Redhill
Surrey
RH1 1NN
27 London Road Town Centre
Bognor Regis
West Sussex
PO21 1PQ
28-29 High Street
Doncaster
South Yorkshire
DN1 1DW
2nd Floor
Nelson House
Park Road
Altrincham, Cheshire
WA14 5BZ
Telephone: 8755222
3 Meadows School
4248 Sprinfield Road
Chelmsford
Essex
CM2 6JX
3 Vicarage Walk
Yeovil
Somerset
BA20 1EU
31-32 West St Town Centre
Horsham
West Sussex
RH12 1PB
31-33 Arndale Centre
Luton
Bedfordshire
LU1 2TD
316 North End Road
Fulham
London
SW6 1NG
32 Market Street
Sheffield
South Yorkshire
S13 7PE
32 Middle Gate
Newark
Nottinghamshire
NG24 1AL
33-34 The Mall The Stratford Centre
London
E15 1XD
35 Scotch Street
Carlisle
Cumbria
CA3 8PT
35-36 The Elmsleigh Centre
Staines
Middlesex
TW18 4QB
36 Princess Alexandra Walk
Huddersfield
West Yorkshire
HD1 2RS
36-38 Priory Shopping Centre
Dartford
Kent
DA1 2HR
4 Brentgovel Street
Bury St Edmunds
Suffolk
IP33 1EA
42 Broadway Shopping Centre The Mal
Bexleyheath
Kent
DA6 7JJ
44-48 Southgate
Bath
Avon
BA1 1TG
448 Holloway Road
London
N7 6QA
5 Underhill Walk
Burton-on-trent
Staffordshire
DE14 1DE
5-6 Willow Place Willow Place Shopp
Centre
Corby
Northamptonshire
NN17 1BH
50 The Mall
Burnley
Lancashire
BB11 1BA
51 Hamilton Way
Greenock
Renfrewshire
PA15 1RQ
526-528 Oxford Street
London
W1C 1LW
58 Yorkshire Street
Rochdale
Lancashire
OL16 1JP
6 Crown Point Shopping Park Junctio
Street
Leeds
West Yorkshire
LS10 1EW
6 West One Way
Salford
Lancashire
M50 1ZD
6-8 St Marys Arcade Town Centre
St Helens
Merseyside
WA10 1AR
66 Northgate
Darlington
County Durham
DL1 1PR
7 High Street
Banbury
Oxfordshire
OX16 5DZ
7 Standishgate
Wigan
Lancashire
WN1 1UE
70-71 High Street West
Sunderland
Tyne and Wear
SR1 3DW
76-77 Arndale Centre
Eastbourne
East Sussex
BN21 3NW
799 Old Kent Road
London
SE15 1NZ
8a Eastbank Street
Southport
Merseyside
PR8 1DW
9-9a South St Tudor Arcade
Dorchester
Dorset
DT1 1BN
93 Kings Street
South Shields
Tyne and Wear
NE33 1DP
Cambrian Way
John Street
Carmarthen
Dyfed
SA31 1QN
Cameron Walk
Metrocentre
Gateshead
Tyne and Wear
NE11 9YR
Central Square
29 Wellington Street
Leeds
LS1 4LT
East Kilbride Shopping Centre
9 East Kilbride
Glasgow
Lanarkshire
G74 1LW
Edinburgh Fort Retail Park
11c
Edinburgh
Midlothian
EH15 3RH
Green Lanes School
Barnstaple
Devon
EX31 1UG
81 High Street
Birmingham
West Midlands
B4 7TE
Hall Green
Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7RP
Credit Risk Overview
Want to learn more about MOTHERCARE UK LIMITED?
Purchase the company report or an
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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 (HOLDINGS) LIMITED | Non-Trading | View Report |
MOTHERCARE UK LIMITED | In Administration | View Report |
CHILDRENS WORLD LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2023 | Event: Kevin Jonathan Rusling (919650831) has left the board |
Date: 29/06/2023 | Event: New Board Member Andrew Cook (920642007) Appointed |
Date: 19/08/2020 | Event: Mark Newton-Jones (912472322) has left the board |
Credit Risk Overview
Want to learn more about MOTHERCARE UK LIMITED?
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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHERCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/07/2015 - Present (9 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/04/2023 - Present (1 years and 8 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
20/10/1987 - 19/07/1996 (8 years and 8 months) Born in Jul 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
09/08/1988 - 09/08/1988 (0 months) Born in Oct 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
09/08/1988 - 09/08/1988 (0 months) Born in Aug 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 76 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2023 | Event: Kevin Jonathan Rusling (919650831) has left the board |
Date: 29/06/2023 | Event: New Board Member Andrew Cook (920642007) Appointed |
Date: 19/08/2020 | Event: Mark Newton-Jones (912472322) has left the board |
Date: 10/07/2020 | Event: William Glyn Lawrence Hughes (924079644) has left the board |
Date: 10/07/2020 | Event: Kirsty Rowena Homer (923562091) has left the board |
Date: 18/05/2020 | Event: Change in Reg. Office |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 05/12/2018 | Event: New Board Member Mark Newton-Jones (912472322) Appointed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 27/11/2018 | Event: David Bernard Wood (924506282) has left the board |
Date: 04/10/2018 | Event: Matthew Jackson Stringer (915285939) has left the board |
Date: 18/04/2018 | Event: New Board Member David Bernard Wood (924506282) Appointed |
Date: 18/04/2018 | Event: David Bernard Wood (924506351) has left the board |
Date: 11/04/2018 | Event: New Board Member David Bernard Wood (924506351) Appointed |
Date: 10/04/2018 | Event: Mark Newton-Jones (912472322) has left the board |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 06/12/2017 | Event: Richard Smothers (919638780) has left the board |
Date: 06/12/2017 | Event: New Board Member William Glyn Lawrence Hughes (924079644) Appointed |
Date: 17/08/2017 | Event: New Confirmation Statement filed |
Date: 10/08/2017 | Event: Daniel Talisman (920426298) has left the board |
Date: 27/07/2017 | Event: Kirsty Rowena Homer (923562092) has left the board |
Date: 27/07/2017 | Event: New Board Member Kirsty Rowena Homer (923562091) Appointed |
Date: 20/07/2017 | Event: New Board Member Kirsty Rowena Homer (923562092) Appointed |
Date: 19/06/2017 | Event: Gary Kibble (919628996) has left the board |
Date: 11/04/2017 | Event: New Board Member Kevin Jonathan Rusling (919650831) Appointed |
Date: 07/03/2017 | Event: Karl Doyle (918871926) has left the board |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Confirmation Statement filed |
Date: 12/08/2016 | Event: Sarah Purkis (916728647) has left the board |
Date: 18/04/2016 | Event: Christopher Jeremy Cull (910989571) has left the board |
Date: 20/01/2016 | Event: New Board Member Daniel Talisman (920426298) Appointed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Confirmation Statement filed |
Date: 01/09/2015 | Event: Tim Ashby (916951653) has left the board |
Date: 29/07/2015 | Event: New Company Secretary Lynne Samantha Medini (919970243) Appointed |
Date: 29/07/2015 | Event: Timothy John Ashby (916287677) has left the board |
Date: 01/07/2015 | Event: New Board Member Mark Newton-Jones (912472322) Appointed |
Date: 01/07/2015 | Event: Mark Newton-Jones (918955816) has left the board |
Date: 06/04/2015 | Event: New Board Member Sarah Purkis (916728647) Appointed |
Date: 06/04/2015 | Event: New Board Member Richard Smothers (919638780) Appointed |
Date: 03/04/2015 | Event: New Board Member Gary Kibble (919628996) Appointed |
Date: 27/01/2015 | Event: Matthew George Smith (909972051) has left the board |
Date: 04/01/2015 | Event: New Accounts filed |
Date: 18/12/2014 | Event: Philippe Jean Camille Dayraud (917632939) has left the board |
Date: 29/10/2014 | Event: Louise Ann Palmer (915548058) has left the board |
Date: 11/08/2014 | Event: New Confirmation Statement filed |
Date: 06/08/2014 | Event: New Board Member Mark Newton-Jones (918955816) Appointed |
Date: 24/06/2014 | Event: New Board Member Karl Doyle (918871926) Appointed |
Date: 01/04/2014 | Event: Simon John Calver (904423479) has left the board |
Date: 08/01/2014 | Event: New Accounts filed |
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