MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
Non-Trading
General Information
NAME
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
COMPANY NUMBER
01277846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/09/1976
(48 years and 3 months old)
WEBSITE
www.mothercare.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
12/03/1987
18/08/2000
STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED
View all previous names
HEMEL HEMPSTEAD
HP3 9TD
Telephone: 01923241000
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 |
|---|---|
| 01/12/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOTHERCARE EMPLOYEES' SHARE TRUSTEE 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 EMPLOYEES' SHARE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHERCARE EMPLOYEES' SHARE TRUSTEE 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 |
|---|---|---|---|---|
|
14/06/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2016 - Present (8 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
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 |
|
25/08/1992 - Present (32 years and 3 months) Born in May 1959 |
Resigned | Secretary |
Current: 1 Past: 47 |
View Report |
|
Director: 25/08/1992 - Present (32 years and 3 months) Secretary: 03/02/1994 - Present (30 years and 10 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 82 |
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 |
|---|---|
| 01/12/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | Change in Reg. Office |
| 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 |
| 13/12/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Board Member Kirsty Rowena Homer (923562091) Appointed |
| 10/08/2017 | Daniel Talisman (920426298) has left the board |
| 06/12/2016 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 05/09/2016 | Sarah Purkis (916728647) has left the board |
| 05/09/2016 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 20/01/2016 | New Board Member Daniel Talisman (920426298) Appointed |
| 18/01/2016 | Richard Smothers (919638780) has left the board |
| 18/01/2016 | New Accounts filed |
| 02/09/2015 | New Confirmation Statement filed |
| 29/07/2015 | New Board Member Richard Smothers (919638780) Appointed |
| 29/07/2015 | Timothy John Ashby (916287677) has left the board |
| 20/04/2015 | New Board Member Sarah Purkis (916728647) Appointed |
| 20/04/2015 | Anthony Gilbert (919436576) has left the board |
| 18/03/2015 | New Accounts filed |
| 28/01/2015 | Matthew George Smith (909972051) has left the board |
| 27/01/2015 | New Board Member Anthony Gilbert (919436576) Appointed |
| 10/09/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 03/07/2013 | New Board Member Matthew George Smith (909972051) Appointed |
| 03/07/2013 | Matthew Smith (917927279) has left the board |
| 27/06/2013 | New Board Member Matthew Smith (917927279) Appointed |
| 27/06/2013 | David Gay Williams (907598982) has left the board |
| 07/01/2013 | New Accounts filed |
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