Menna Overview
Here’s a quick overview of MOTHERCARE SERVICES LIMITED 👀 — a Hemel Hempstead based business that started in 1983.
MOTHERCARE SERVICES LIMITED
- Company statusactive
- Company No01781095
- Age42 years 7 months Incorporated 28 December 1983
- Officers3
Address
Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
MOTHERCARE SERVICES LIMITED is an active company incorporated on 28 December 1983 and based in Hemel Hempstead, United Kingdom. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear
Accounts
Available to 31 March 2025. Next accounts due by 31 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 Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 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
Memorandum Articles
5 Years Ago on 15 Dec 2020
Resolution
5 Years Ago on 15 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Nov 2020
Certificate Change Of Name Company
5 Years Ago on 13 Oct 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
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 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
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 |
Related Companies
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MEDINI, Lynne Samantha, COOK, Andrew, ASHBY, Timothy John, HOMER, Kirsty Rowena, LOGUE, Michael, RUSLING, Kevin Jonathan, 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, HARRINGTON, Neil Simon, 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, 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, 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.
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, ASHBY, Timothy John, ATWAL, Harminder Singh, BOYDELL, Joanna, HOMER, Kirsty Rowena, LOGUE, Michael, 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.
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.
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.
RUSLING, Kevin Jonathan are mutual persons.
SMOTHERS, Richard are mutual persons.
MOTHERCARE FINANCE (2) LIMITED
MEDINI, Lynne Samantha, COOK, Andrew, RUSLING, Kevin Jonathan are mutual persons.
MOTHERCARE PLC.
COOK, Andrew, ASHBY, Timothy John, JOHNSON, Guy Antony, REVETT, Clive Edward are mutual persons.
STRATFORD-UPON-AVON TOWN TRUST
APPLEBEE, Anita Diana are mutual persons.
LEBANON GARDENS LIMITED
APPLEBEE, Anita Diana are mutual persons.
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BALL, Rosalyn Margaret are mutual persons.
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BALL, Rosalyn Margaret are mutual persons.
MCBRIDE PLC
HARRINGTON, Neil Simon are mutual persons.
LOAF GROUP HOLDINGS LIMITED
HOMER, Kirsty Rowena are mutual persons.
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JOHNSON, Guy Antony are mutual persons.
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JOHNSON, Guy Antony are mutual persons.
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OSBORNE, Martyn John are mutual persons.
SUE RYDER
RUSLING, Kevin Jonathan are mutual persons.
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Here’s a quick overview of MOTHERCARE SERVICES LIMITED 👀 — a Hemel Hempstead based business that started in 1983.