Menna Overview
Here’s a quick overview of MOTHERCARE FINANCE LIMITED 👀 — a Hemel Hempstead based business that started in 1978.
MOTHERCARE FINANCE LIMITED
- Company statusactive
- Company No01382896
- Age47 years 11 months Incorporated 8 August 1978
- Officers3
Address
Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
MOTHERCARE FINANCE LIMITED is an active company incorporated on 8 August 1978 and based in Hemel Hempstead, United Kingdom. The company was registered 48 years ago.
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- Score change0
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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 25 March 2025. Next accounts due by 25 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 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
Accounts With Accounts Type Dormant
5 Years Ago on 10 Mar 2021
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
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 30 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Jul 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 Dormant
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 |
|---|---|---|
| Mothercare Plc | 06 Apr 2016 |
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MEDINI, Lynne Samantha, COOK, Andrew, ASHBY, Timothy John, HOMER, Kirsty Rowena, TALISMAN, Daniel are mutual persons.
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.
MEDINI, Lynne Samantha, COOK, Andrew, APPLEBEE, Anita Diana, ANWAR, Taimoor, ASHBY, Timothy John, ATWAL, Harminder Singh, BALL, Rosalyn Margaret, BOYDELL, Joanna, HOMER, Kirsty Rowena, MARTIN, Alan, OSBORNE, Martyn John, RAINER, Michael James, REVETT, Clive Edward, TALISMAN, Daniel, WAIN, Claire Louise are mutual persons.
MEDINI, Lynne Samantha, COOK, Andrew, ANWAR, Taimoor, ASHBY, Timothy John, BOYDELL, Joanna, HOMER, Kirsty Rowena, RAINER, Michael James, REVETT, Clive Edward, TALISMAN, Daniel, WAIN, Claire Louise are mutual persons.
MEDINI, Lynne Samantha, COOK, Andrew, APPLEBEE, Anita Diana, ANWAR, Taimoor, ASHBY, Timothy John, ATWAL, Harminder Singh, BALL, Rosalyn Margaret, BOYDELL, Joanna, HOMER, Kirsty Rowena, MARTIN, Alan, OSBORNE, Martyn John, REVETT, Clive Edward, TALISMAN, Daniel, WAIN, Claire Louise are mutual persons.
MEDINI, Lynne Samantha, COOK, Andrew, APPLEBEE, Anita Diana, ANWAR, Taimoor, ASHBY, Timothy John, ATWAL, Harminder Singh, BALL, Rosalyn Margaret, BOYDELL, Joanna, HOMER, Kirsty Rowena, MARTIN, Alan, OSBORNE, Martyn John, REVETT, Clive Edward, TALISMAN, Daniel, WAIN, Claire Louise are mutual persons.
MEDINI, Lynne Samantha, COOK, Andrew, APPLEBEE, Anita Diana, ASHBY, Timothy John, ATWAL, Harminder Singh, BALL, Rosalyn Margaret, BOYDELL, Joanna, 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.
MEDINI, Lynne Samantha, COOK, Andrew, ASHBY, Timothy John, ATWAL, Harminder Singh, BOYDELL, Joanna, HOMER, Kirsty Rowena, MARTIN, Alan, RAINER, Michael James, REVETT, Clive Edward, TALISMAN, Daniel are mutual persons.
MEDINI, Lynne Samantha, COOK, Andrew, ASHBY, Timothy John, ATWAL, Harminder Singh, BOYDELL, Joanna, HOMER, Kirsty Rowena, MARTIN, Alan, TALISMAN, Daniel are mutual persons.
MEDINI, Lynne Samantha, COOK, Andrew are mutual persons.
MEDINI, Lynne Samantha, COOK, Andrew, APPLEBEE, Anita Diana, ASHBY, Timothy John, HOMER, Kirsty Rowena, REVETT, Clive Edward, TALISMAN, Daniel are mutual persons.
BALL, Rosalyn Margaret are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna 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.
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.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
RAINER, Michael James are mutual persons.
REVETT, Clive Edward are mutual persons.
SMOTHERS, Richard are mutual persons.
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MEDINI, Lynne Samantha, COOK, Andrew are mutual persons.
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COOK, Andrew, ASHBY, Timothy John, JOHNSON, Guy Antony, REVETT, Clive Edward are mutual persons.
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APPLEBEE, Anita Diana are mutual persons.
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BALL, Rosalyn Margaret are mutual persons.
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OSBORNE, Martyn John are mutual persons.
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Here’s a quick overview of MOTHERCARE FINANCE LIMITED 👀 — a Hemel Hempstead based business that started in 1978.