Menna Overview
Here’s a quick overview of MOTHERCARE (HOLDINGS) LIMITED 👀 — a Hemel Hempstead based business that started in 1976.
MOTHERCARE (HOLDINGS) LIMITED
- Company statusactive
- Company No01289339
- Age49 years 7 months Incorporated 6 December 1976
- Officers3
Address
Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
MOTHERCARE (HOLDINGS) LIMITED is an active company incorporated on 6 December 1976 and based in Hemel Hempstead, United Kingdom. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 05 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 29 Aug 2019
Mortgage Charge Part Both With Charge Number
7 Years Ago on 20 May 2019
Mortgage Charge Part Both With Charge Number
7 Years Ago on 20 May 2019
Mortgage Charge Part Both With Charge Number
7 Years Ago on 20 May 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Dec 2018
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 |
|---|---|---|
| The Mothercare Group Limited | 06 Apr 2016 |
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MEDINI, Lynne Samantha, COOK, Andrew, ASHBY, Timothy John, HOMER, Kirsty Rowena, TALISMAN, Daniel are mutual persons.
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MEDINI, Lynne Samantha, COOK, Andrew are mutual persons.
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OSBORNE, Martyn John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MOTHERCARE (HOLDINGS) LIMITED 👀 — a Hemel Hempstead based business that started in 1976.