MOTHERCARE FINANCE LIMITED
Non-Trading
General Information
NAME
MOTHERCARE FINANCE LIMITED
COMPANY NUMBER
01382896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/08/1978
(46 years and 3 months old)
WEBSITE
www.mothercare.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/08/1978
31/12/1978
SUMMARY SIXTY SIX LIMITED
HEMEL HEMPSTEAD
HP3 9TD
Telephone: 03450708090
TPS: No
Westside
London Road
HEMEL HEMPSTEAD
HP3 9TD
Telephone: 241000
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 FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOTHERCARE FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHERCARE FINANCE 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 |
|
24/07/1992 - Present (32 years and 4 months) Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 82 |
View Report |
|
24/07/1992 - Present (32 years and 4 months) Born in May 1959 |
Resigned | Secretary |
Current: 1 Past: 47 |
View Report |
|
24/07/1992 - Present (32 years and 4 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts 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 |
| 13/12/2019 | 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 | Alan Martin (918872696) has left the board |
| 16/08/2016 | New Board Member Claire Louise Wain (919051857) Appointed |
| 06/08/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Board Member Daniel Talisman (920426298) Appointed |
| 18/01/2016 | New Accounts filed |
| 18/01/2016 | Richard Smothers (919638780) has left the board |
| 25/08/2015 | 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 |
| 11/03/2015 | 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 |
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