MOTHERCARE PLC.
Active - Accounts Filed
General Information
NAME
MOTHERCARE PLC.
COMPANY NUMBER
01950509
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
26/09/1985
(39 years and 2 months old)
WEBSITE
http://www.mothercare.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
06/12/1985
03/08/2000
STOREHOUSE PLC
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 |
|---|---|---|
| MOTHERCARE PLC. | Active - Accounts Filed | View Report |
| CHELSEA STORES HOLDINGS LIMITED | Non-Trading | View Report |
| CHELSEA STORES (EBT TRUSTEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Mark Newton-Jones (912472322) has left the board |
| 19/11/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOTHERCARE PLC.?
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 PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHERCARE PLC.?
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 |
|---|---|---|---|---|
|
16/03/2017 - Present (7 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
19/04/2018 - Present (6 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2019 - Present (5years) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 218 |
View Report |
|
23/01/2020 - Present (4 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 16 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Mark Newton-Jones (912472322) has left the board |
| 19/11/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 19/06/2023 | Daniel James Le Vesconte (930428372) has left the board |
| 18/01/2023 | New Board Member Daniel James Le Vesconte (930428372) Appointed |
| 22/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 06/08/2020 | Change in Reg. Office |
| 05/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | William Glyn Lawrence Hughes (924079644) has left the board |
| 02/07/2020 | Change in Reg. Office |
| 27/01/2020 | New Board Member Andrew Cook (926640986) Appointed |
| 06/01/2020 | Nicholas Barry Edward Wharton (920231565) has left the board |
| 16/12/2019 | New Board Member Brian Michael Small (904519875) Appointed |
| 06/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 10/04/2019 | Gillian Dawn Celia Kent (916050161) has left the board |
| 10/04/2019 | New Board Member Gillian Dawn Celia Kent (925703170) Appointed |
| 27/11/2018 | David Bernard Wood (924506282) has left the board |
| 08/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 24/07/2018 | Lee Dale Ginsberg (903726166) has left the board |
| 24/07/2018 | Richard Michael Rivers (909244033) has left the board |
| 20/07/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Mark Newton-Jones (912472322) Appointed |
| 31/05/2018 | Alice Darwall (923984144) has left the board |
| 31/05/2018 | New Company Secretary Lynne Samantha Medini (924681749) Appointed |
| 23/05/2018 | Teresa Colaianni (918058229) has left the board |
| 30/04/2018 | Alan Charles Parker (915459466) has left the board |
| 30/04/2018 | New Board Member Clive Peter Whiley (924575300) Appointed |
| 18/04/2018 | New Board Member David Bernard Wood (924506282) Appointed |
| 18/04/2018 | David Bernard Wood (924506292) has left the board |
| 11/04/2018 | New Board Member David Bernard Wood (924506292) Appointed |
| 10/04/2018 | Mark Newton-Jones (912472322) has left the board |
| 06/12/2017 | Richard Smothers (919638780) has left the board |
| 06/12/2017 | New Board Member William Glyn Lawrence Hughes (924079644) Appointed |
| 08/11/2017 | Andrew David Eames (923655083) has left the board |
| 08/11/2017 | New Company Secretary Alice Darwall (923984144) Appointed |
| 24/09/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Gillian Dawn Celia Kent (916050161) Appointed |
| 15/09/2017 | Gillian Dawn Celia Kent (922754002) has left the board |
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