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- MOTHERCARE (HOLDINGS) LIMITED
MOTHERCARE (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
MOTHERCARE (HOLDINGS) LIMITED
COMPANY NUMBER
01289339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/12/1976
(47 years and 5 months old)
WEBSITE
www.mothercare.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2023
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
08/12/1995
05/06/2000
BHS MOTHERCARE (HOLDINGS) LIMITED
View all previous names
Previous Names
08/12/1995 05/06/2000 BHS MOTHERCARE (HOLDINGS) LIMITED
25/10/1995 08/12/1995 INJECTION MAINTENANCE LIMITED
23/08/1995 25/10/1995 ROTAX LIMITED
29/04/1991 23/08/1995 LUCAS INVESTMENTS LIMITED
06/12/1976 29/04/1991 METIER MANAGEMENT SYSTEMS LIMITED
HEMEL HEMPSTEAD
HP3 9TD
Telephone: 01923241000
TPS: No
1-3 Albion Street
Derby
Derbyshire
DE1 2PR
104f St Mary Street
Weymouth
Dorset
DT4 8NY
12 The Britten Centre
Lowestoft
Suffolk
NR32 1LR
17 Falkland Square
Poole
Dorset
BH15 1ER
31 Cultins Road
Edinburgh
Midlothian
EH11 4DF
31 John Street
Luton
Bedfordshire
LU1 2JG
6 Junction Street Crown Point Shopp
Park
Leeds
West Yorkshire
LS10 1EW
6 Walker Street
Edinburgh
Midlothian
EH3 7LA
7-8 The Arcadia Centre
The Broadway
London
W5 2ND
Caversham Road Vastern Court
Reading
Berkshire
RG1 8BA
Central Retail Park
Great Ancoats Street
Manchester
M4 6DJ
Cherry Tree Road
Watford
Hertfordshire
WD24 6SH
Telephone: 241000
High Street
Uppermill
Oldham
Lancashire
OL3 6AP
M S U 2
Churchill Square
Brighton
East Sussex
BN1 2TD
Market Street
Meadowhall Centre
Sheffield
South Yorkshire
S9 1EJ
Metro Centre
Gateshead
Tyne and Wear
NE11 9YR
Old Seals Way Chester Retail Park
Chester
Cheshire
CH1 4RY
Pedmore Road
Brierley Hill
West Midlands
DY5 1SY
Retail World
Stadium Way
Parkgate
Rotherham, South Yorkshire
S60 1TG
Trafalgar Way
Croydon
Surrey
CR9 4PB
Unit 10 Solihull Retail Park Chalfo
Way
Solihull
West Midlands
B90 4LD
Unit 2 Belvedere Retail Park
Newcastle-upon-tyne
Tyne and Wear
NE3 2PA
Unit 2 Berryden Road
Aberdeen
Aberdeenshire
AB25 3SG
Unit 29 29-34 Friary Walk
Worcester
Worcestershire
WR1 3LE
Unit 3-4
The Peel Centre
Lower Audley Industrial Estate
Blackburn, Lancashire
BB1 1BB
Unit 5
Racecourse Retail Park
Liverpool
Merseyside
L9 5AN
Telephone: 5253007
Unit 6 Oxford Retail Park
Cowley
Oxford
Oxfordshire
OX4 6XJ
Unit 9 U9 Greenbridge Retail Park
Stratton Road
Swindon
Wiltshire
SN3 3SG
Telephone: 536987
Valegate Retail Park
Cardiff
South Glamorgan
CF5 6XJ
Telephone: 20596670
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 |
---|---|---|
MOTHERCARE GROUP LIMITED(THE) | Non-Trading | View Report |
MOTHERCARE (HOLDINGS) LIMITED | Non-Trading | View Report |
MOTHERCARE UK LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2023 | Event: New Accounts filed |
Date: 22/08/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MOTHERCARE (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHERCARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 19/03/2021 - Present (3 years and 1 months) Secretary: 30/06/2000 - Present (23 years and 10 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 24 Past: 34 |
View Report |
29/05/2020 - Present (3 years and 11 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 4 |
View Report |
20/08/1992 - Present (31 years and 8 months) Born in Apr 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
View Report |
20/08/1992 - Present (31 years and 8 months) Born in May 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 296 |
View Report |
20/08/1992 - Present (31 years and 8 months) Born in Apr 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 179 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2023 | Event: New Accounts filed |
Date: 22/08/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Accounts filed |
Date: 24/08/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2020 | Event: Change in Reg. Office |
Date: 02/07/2020 | Event: Change in Reg. Office |
Date: 10/06/2020 | Event: Kirsty Rowena Homer (923562091) has left the board |
Date: 10/06/2020 | Event: New Board Member Andrew Cook (926640986) Appointed |
Date: 14/12/2019 | Event: New Accounts filed |
Date: 03/09/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Confirmation Statement filed |
Date: 10/08/2017 | Event: Daniel Talisman (920426298) has left the board |
Date: 10/08/2017 | Event: New Board Member Kirsty Rowena Homer (923562091) Appointed |
Date: 19/06/2017 | Event: Claire Louise Wain (919051857) has left the board |
Date: 19/06/2017 | Event: New Board Member Taimoor Anwar (923366289) Appointed |
Date: 06/12/2016 | Event: New Accounts filed |
Date: 30/08/2016 | Event: New Confirmation Statement filed |
Date: 16/08/2016 | Event: Alan Martin (918872696) has left the board |
Date: 16/08/2016 | Event: New Board Member Claire Louise Wain (919051857) Appointed |
Date: 20/01/2016 | Event: New Board Member Daniel Talisman (920426298) Appointed |
Date: 18/01/2016 | Event: Richard Smothers (919638780) has left the board |
Date: 18/01/2016 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Confirmation Statement filed |
Date: 30/07/2015 | Event: New Board Member Richard Smothers (919638780) Appointed |
Date: 29/07/2015 | Event: Timothy John Ashby (916287677) has left the board |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 10/09/2014 | Event: New Confirmation Statement filed |
Date: 24/06/2014 | Event: Harminder Singh Atwal (916797649) has left the board |
Date: 24/06/2014 | Event: New Board Member Alan Martin (918872696) Appointed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 13/09/2013 | Event: New Confirmation Statement filed |
Date: 07/01/2013 | Event: New Accounts filed |
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