MOTHERCARE COMBINED PENSION FUNDS LIMITED
Company is dissolved
General Information
NAME
MOTHERCARE COMBINED PENSION FUNDS LIMITED
COMPANY NUMBER
01720100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/05/1983
(41 years and 7 months old)
WEBSITE
www.mothercare.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2020
ACCOUNTS MADE UP TO
30/03/2019
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PREVIOUS NAMES
14/12/1988
18/07/2002
STOREHOUSE COMBINED PENSION FUNDS LIMITED
View all previous names
HEMEL HEMPSTEAD
HP3 9TD
Telephone: 08000851496
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 21/05/2024 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 21/04/2023 | New Board Member Lynne Samantha Medini (907098977) Appointed |
Credit Risk Overview
Want to learn more about MOTHERCARE COMBINED PENSION FUNDS 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 COMBINED PENSION FUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHERCARE COMBINED PENSION FUNDS LIMITED?
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 |
|---|---|---|---|---|
|
24/07/1992 - 31/08/1992 (1 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
24/07/1992 - 30/08/2001 (9 years and 1 months) Born in Feb 1943 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
24/07/1992 - 16/11/1992 (3 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 21/05/2024 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 21/04/2023 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 06/08/2020 | Change in Reg. Office |
| 05/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Change in Reg. Office |
| 13/12/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 05/09/2018 | New Company Secretary Lynne Samantha Medini (925001787) Appointed |
| 05/09/2018 | Julian Solomon Rose (923347835) has left the board |
| 08/08/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 15/06/2017 | Peter White (922428021) has left the board |
| 15/06/2017 | New Company Secretary Julian Solomon Rose (923347835) Appointed |
| 10/02/2017 | Mark Engelbretson (918829933) has left the board |
| 10/02/2017 | New Company Secretary Peter White (922428021) Appointed |
| 06/12/2016 | New Accounts filed |
| 05/09/2016 | Ramona Tipnis (918275732) has left the board |
| 05/08/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 26/10/2015 | Stuart Campbell James (901113705) has left the board |
| 25/08/2015 | New Confirmation Statement filed |
| 27/03/2015 | Peter Andrew Evans (919595683) has left the board |
| 27/03/2015 | New Board Member Peter Andrew Evans (919595649) Appointed |
| 20/03/2015 | New Board Member Peter Andrew Evans (919595683) Appointed |
| 29/01/2015 | New Accounts filed |
| 29/01/2015 | Margaret Downes (901536875) has left the board |
| 30/07/2014 | New Confirmation Statement filed |
| 09/06/2014 | Lynne Samantha Medini (918350830) has left the board |
| 09/06/2014 | New Company Secretary Mark Engelbretson (918829933) Appointed |
| 10/01/2014 | New Accounts filed |
| 24/12/2013 | New Board Member Ramona Tipnis (918275732) Appointed |
| 11/12/2013 | Annie Cooper (907353395) has left the board |
| 11/12/2013 | New Company Secretary Lynne Samantha Medini (918350830) Appointed |
| 06/09/2013 | Christopher Jeremy Cull (910989571) has left the board |
| 31/08/2013 | New Confirmation Statement filed |
| 05/01/2013 | New Accounts filed |
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