MOTHERCARE BUSINESS SERVICES LIMITED
Company is dissolved
General Information
NAME
MOTHERCARE BUSINESS SERVICES LIMITED
COMPANY NUMBER
01416572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/02/1979
(45 years and 9 months old)
WEBSITE
www.mothercare.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2019
ACCOUNTS MADE UP TO
24/03/2018
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PREVIOUS NAMES
05/04/2007
27/12/2018
MOTHERCARE OPERATIONS LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 01923241000
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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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 PLC. | Active - Accounts Filed | View Report |
| MOTHERCARE BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 21/05/2024 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 21/04/2023 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
Credit Risk Overview
Want to learn more about MOTHERCARE BUSINESS SERVICES 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 BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHERCARE BUSINESS SERVICES 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 |
|---|---|---|---|---|
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 21/05/2024 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 21/04/2023 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 31/01/2023 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 19/01/2023 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 17/01/2023 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 24/02/2022 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 10/07/2020 | William Glyn Lawrence Hughes (924079644) has left the board |
| 18/05/2020 | Change in Reg. Office |
| 14/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | Daniel Juckes (925599660) has left the board |
| 05/04/2019 | Darren Wayne Clark (921213727) has left the board |
| 05/04/2019 | New Board Member Daniel Juckes (925599660) Appointed |
| 03/04/2019 | Kirsty Rowena Homer (923562091) has left the board |
| 03/04/2019 | New Board Member William Glyn Lawrence Hughes (924079644) Appointed |
| 03/04/2019 | New Board Member Richard John Evans (917623859) Appointed |
| 20/12/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 22/09/2017 | 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 |
| 25/10/2016 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 16/08/2016 | Alan Martin (918872696) has left the board |
| 16/08/2016 | New Board Member Darren Wayne Clark (921213727) Appointed |
| 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 |
| 20/09/2015 | New Confirmation Statement filed |
| 29/07/2015 | Timothy John Ashby (916287677) has left the board |
| 29/07/2015 | New Board Member Richard Smothers (919638780) Appointed |
| 18/03/2015 | New Accounts filed |
| 19/09/2014 | 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 |
| 10/01/2014 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
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