MOTHERCARE GROUP LIMITED(THE)
- Company statusactive
- Company No00223360
- Age98 years Incorporated 21 July 1927
- Officers3
Address
Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
MOTHERCARE GROUP LIMITED(THE) is an active company incorporated on 21 July 1927 and based in Hemel Hempstead, United Kingdom. The company was registered 98 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
8 Months Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Nov 2020
Change To A Person With Significant Control
4 Years Ago on 05 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 31 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jun 2020
Change To A Person With Significant Control
5 Years Ago on 30 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2019
Mortgage Charge Part Both With Charge Number
6 Years Ago on 20 May 2019
Mortgage Charge Part Both With Charge Number
6 Years Ago on 20 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEDINI, Lynne Samantha | secretary | 30 Jun 2000 | |
| COOK, Andrew | director | Mar 1963 | 29 May 2020 |
| MEDINI, Lynne Samantha | director | Nov 1967 | 19 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mothercare Plc | 06 Apr 2016 |
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MEDINI, Lynne Samantha, COOK, Andrew, APPLEBEE, Anita Diana, ANWAR, Taimoor, ASHBY, Timothy John, BALL, Rosalyn Margaret, BOYDELL, Joanna, HOMER, Kirsty Rowena, OSBORNE, Martyn John, RAINER, Michael James, REVETT, Clive Edward, TALISMAN, Daniel, WAIN, Claire Louise are mutual persons.
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MEDINI, Lynne Samantha, COOK, Andrew, APPLEBEE, Anita Diana, ASHBY, Timothy John, ATWAL, Harminder Singh, BALL, Rosalyn Margaret, BOYDELL, Joanna, HARRINGTON, Neil Simon, HOMER, Kirsty Rowena, MARTIN, Alan, OSBORNE, Martyn John, REVETT, Clive Edward, TALISMAN, Daniel are mutual persons.
MEDINI, Lynne Samantha, COOK, Andrew, ASHBY, Timothy John, ATWAL, Harminder Singh, BOYDELL, Joanna, HARRINGTON, Neil Simon, HOMER, Kirsty Rowena, MARTIN, Alan, RAINER, Michael James, REVETT, Clive Edward, TALISMAN, Daniel are mutual persons.
MEDINI, Lynne Samantha, COOK, Andrew, APPLEBEE, Anita Diana, ASHBY, Timothy John, ATWAL, Harminder Singh, BALL, Rosalyn Margaret, BOYDELL, Joanna, HARRINGTON, Neil Simon, HOMER, Kirsty Rowena, MARTIN, Alan, OSBORNE, Martyn John, RAINER, Michael James, REVETT, Clive Edward, TALISMAN, Daniel are mutual persons.
MEDINI, Lynne Samantha, COOK, Andrew, ASHBY, Timothy John, ATWAL, Harminder Singh, HOMER, Kirsty Rowena, MARTIN, Alan, TALISMAN, Daniel are mutual persons.
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MEDINI, Lynne Samantha, COOK, Andrew, ASHBY, Timothy John, ATWAL, Harminder Singh, BOYDELL, Joanna, HOMER, Kirsty Rowena, MARTIN, Alan, TALISMAN, Daniel are mutual persons.
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MEDINI, Lynne Samantha are mutual persons.
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BALL, Rosalyn Margaret are mutual persons.
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BALL, Rosalyn Margaret are mutual persons.
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BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
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HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HARRINGTON, Neil Simon are mutual persons.
HOMER, Kirsty Rowena are mutual persons.
HOMER, Kirsty Rowena are mutual persons.
HOMER, Kirsty Rowena are mutual persons.
HOMER, Kirsty Rowena are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
JOHNSON, Guy Antony are mutual persons.
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MARTIN, Alan are mutual persons.
OSBORNE, Martyn John are mutual persons.
OSBORNE, Martyn John are mutual persons.
OSBORNE, Martyn John are mutual persons.
OSBORNE, Martyn John are mutual persons.
OSBORNE, Martyn John are mutual persons.
OSBORNE, Martyn John are mutual persons.
OSBORNE, Martyn John are mutual persons.
OSBORNE, Martyn John are mutual persons.
OSBORNE, Martyn John are mutual persons.
OSBORNE, Martyn John are mutual persons.
OSBORNE, Martyn John are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
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RAINER, Michael James are mutual persons.
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RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
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RAINER, Michael James are mutual persons.
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RAINER, Michael James are mutual persons.
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REVETT, Clive Edward are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
SMOTHERS, Richard are mutual persons.
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