MOTHERCARE PENSION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
MOTHERCARE PENSION TRUSTEES LIMITED
COMPANY NUMBER
02215185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/1988
(36 years and 10 months old)
WEBSITE
www.mothercare.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2020
ACCOUNTS MADE UP TO
30/03/2019
KEEP INFORMED
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PREVIOUS NAMES
13/04/1988
27/10/2000
STOREHOUSE PENSION TRUSTEES 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 |
|---|---|
| 13/06/2024 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 21/05/2024 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 21/04/2023 | New Board Member Lynne Samantha Medini (907098977) Appointed |
Credit Risk Overview
Want to learn more about MOTHERCARE PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHERCARE PENSION TRUSTEES 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 Dec 1955 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 82 |
View Report |
|
24/07/1992 - 25/06/1995 (2 years and 11 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/07/1992 - 29/11/2000 (8 years and 4 months) Born in Feb 1943 |
Resigned | Secretary |
Current: 0 Past: 5 |
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 |
|---|---|
| 13/06/2024 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 21/05/2024 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 21/04/2023 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 06/08/2020 | Change in Reg. Office |
| 05/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Change in Reg. Office |
| 13/12/2019 | New Accounts filed |
| 13/09/2019 | Sara Margaret Jones (924459938) has left the board |
| 13/09/2019 | Emma Josephine Paterson (913719883) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 10/12/2018 | Ian Michael Sumner (918829945) has left the board |
| 05/09/2018 | Julian Solomon Rose (923347831) has left the board |
| 05/09/2018 | New Company Secretary Lynne Samantha Medini (925001789) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Sara Margaret Jones (924459938) Appointed |
| 27/03/2018 | William Graham Johnston (912393359) has left the board |
| 21/12/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 15/06/2017 | Peter White (922428020) has left the board |
| 15/06/2017 | New Company Secretary Julian Solomon Rose (923347831) Appointed |
| 10/02/2017 | New Company Secretary Peter White (922428020) Appointed |
| 10/02/2017 | Mark Engelbretson (918829957) has left the board |
| 16/12/2016 | New Board Member Emma Josephine Paterson (913719883) Appointed |
| 06/12/2016 | New Accounts filed |
| 05/09/2016 | Ramona Tipnis (918275732) has left the board |
| 05/08/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 04/05/2015 | Margaret Downes (901536875) has left the board |
| 06/02/2015 | Margaret Downes (919446770) has left the board |
| 06/02/2015 | New Board Member Margaret Downes (901536875) Appointed |
| 29/01/2015 | New Accounts filed |
| 29/01/2015 | New Board Member Margaret Downes (919446770) Appointed |
| 30/07/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Board Member Ian Michael Sumner (918829945) Appointed |
| 09/06/2014 | New Company Secretary Mark Engelbretson (918829957) Appointed |
| 09/06/2014 | Lynne Samantha Medini (918350826) has left the board |
| 10/01/2014 | New Accounts filed |
| 11/12/2013 | Annie Cooper (907353395) has left the board |
| 11/12/2013 | New Company Secretary Lynne Samantha Medini (918350826) Appointed |
| 12/11/2013 | New Board Member Ramona Tipnis (918275732) Appointed |
| 17/10/2013 | Charles Joseph Teuma (917193735) has left the board |
| 13/09/2013 | New Confirmation Statement filed |
| 06/09/2013 | Christopher Jeremy Cull (910989571) has left the board |
| 05/01/2013 | New Accounts filed |
| 12/09/2012 | New Board Member Charles Joseph Teuma Appointed |
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