MOTHERCARE (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
MOTHERCARE (HOLDINGS) LIMITED
COMPANY NUMBER
01289339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/12/1976
(47 years and 11 months old)
WEBSITE
www.mothercare.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
08/12/1995
05/06/2000
BHS MOTHERCARE (HOLDINGS) LIMITED
View all previous names
HEMEL HEMPSTEAD
HP3 9TD
Telephone: 01923241000
TPS: No
Cherry Tree Road
Watford
Hertfordshire
WD24 6SH
Telephone: 241000
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 GROUP LIMITED(THE) | Non-Trading | View Report |
| MOTHERCARE (HOLDINGS) LIMITED | Non-Trading | View Report |
| MOTHERCARE UK LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOTHERCARE (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHERCARE (HOLDINGS) 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 |
|---|---|---|---|---|
|
Director: 19/03/2021 - Present (3 years and 8 months) Secretary: 30/06/2000 - Present (24 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director&Secretary |
Current: 23 Past: 35 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
20/08/1992 - Present (32 years and 3 months) Born in Apr 1944 |
Resigned | Secretary |
Current: 0 Past: 179 |
View Report |
|
20/08/1992 - Present (32 years and 3 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
20/08/1992 - Present (32 years and 3 months) Born in May 1946 |
Resigned | Director |
Current: 4 Past: 295 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 28/08/2020 | 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 |
| 14/12/2019 | 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 |
| 03/09/2017 | New Confirmation Statement filed |
| 10/08/2017 | Daniel Talisman (920426298) has left the board |
| 10/08/2017 | New Board Member Kirsty Rowena Homer (923562091) Appointed |
| 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 |
| 30/08/2016 | New Confirmation Statement filed |
| 16/08/2016 | Alan Martin (918872696) has left the board |
| 16/08/2016 | New Board Member Claire Louise Wain (919051857) 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 |
| 30/07/2015 | New Board Member Richard Smothers (919638780) Appointed |
| 29/07/2015 | Timothy John Ashby (916287677) has left the board |
| 10/03/2015 | New Accounts filed |
| 10/09/2014 | 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 |
| 13/09/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
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