Active
Company Information for MOTHERCARE FINANCE LIMITED
WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MOTHERCARE FINANCE LIMITED | |
Legal Registered Office | |
WESTSIDE 1 LONDON ROAD HEMEL HEMPSTEAD HP3 9TD Other companies in WD24 | |
Company Number | 01382896 | |
---|---|---|
Company ID Number | 01382896 | |
Date formed | 1978-08-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 22:53:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOTHERCARE FINANCE NUMBER 2 LIMITED | C/O MAZARS LLP 45 CHURCH STREET 45 CHURCH STREET BIRMINGHAM B3 2RT | Dissolved | Company formed on the 1936-01-23 | |
MOTHERCARE FINANCE OVERSEAS LIMITED | PO BOX 309 Grand Cayman KY1-1104 | Active | Company formed on the 1986-09-09 | |
MOTHERCARE FINANCE (2) LIMITED | WESTSIDE 1 LONDON ROAD HEMEL HEMPSTEAD HP3 9TD | Active | Company formed on the 2020-10-08 | |
MOTHERCARE FINANCE OVERSEAS LIMITED | Westside 1 London Road Hemel Hempstead HP3 9TD | closed | Company formed on the 2009-10-01 |
Officer | Role | Date Appointed |
---|---|---|
LYNNE SAMANTHA MEDINI |
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TAIMOOR ANWAR |
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KIRSTY ROWENA HOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL TALISMAN |
Director | ||
CLAIRE LOUISE WAIN |
Director | ||
ALAN MARTIN |
Director | ||
RICHARD SMOTHERS |
Director | ||
TIMOTHY JOHN ASHBY |
Director | ||
HARMINDER SINGH ATWAL |
Director | ||
NEIL HARRINGTOM |
Director | ||
JOANNA BOYDELL |
Director | ||
CLIVE EDWARD REVETT |
Director | ||
MICHAEL JAMES RAINER |
Director | ||
MARTYN JOHN OSBORNE |
Director | ||
ROSALYN MARGARET BALL |
Director | ||
ANITA DIANA APPLEBEE |
Company Secretary | ||
GUY ANTONY JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLOWDOWN LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1991-12-10 | Dissolved 2014-01-16 | |
CHILDRENS WORLD LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1928-07-23 | In Administration/Administrative Receiver | |
MOTHERCARE.COM LIMITED | Company Secretary | 2002-01-21 | CURRENT | 1999-12-17 | Dissolved 2014-01-16 | |
PRICES TRUST COMPANY LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1934-10-23 | Dissolved 2014-01-16 | |
MOTHERCARE RETAIL SERVICES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1914-04-22 | Dissolved 2014-01-16 | |
MOTHERCARE NURSERY FURNITURE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1972-10-10 | Dissolved 2014-01-16 | |
PILMAR LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1983-09-01 | Dissolved 2014-01-16 | |
GALLERIA LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1985-04-25 | Liquidation | |
PRINCESS PRODUCTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1939-07-03 | Active | |
MOTHERCARE SOURCING LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1980-07-29 | Liquidation | |
MOTHERCARE FINANCE OVERSEAS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1986-09-09 | Active | |
MOTHERCARE GROUP LIMITED(THE) | Company Secretary | 2000-06-30 | CURRENT | 1927-07-21 | Active | |
TCR PROPERTIES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1907-10-22 | Active | |
RETAIL CLOTHING LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1927-05-18 | Liquidation | |
MOTHERCARE SHOPS GROUP | Company Secretary | 2000-06-30 | CURRENT | 1970-09-07 | Liquidation | |
MOTHERCARE (HOLDINGS) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1976-12-06 | Active | |
MOTHERCARE BUSINESS SERVICES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1979-02-23 | In Administration/Administrative Receiver | |
MOTHERCARE SERVICES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1983-12-28 | Active | |
CLOTHING RETAILERS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1935-12-06 | Liquidation | |
MOTHERCARE FINANCE OVERSEAS LIMITED | Director | 2017-12-15 | CURRENT | 1986-09-09 | Active | |
MOTHERCARE TOYS 2 LIMITED | Director | 2017-06-02 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
MOTHERCARE SOURCING LIMITED | Director | 2017-06-02 | CURRENT | 1980-07-29 | Liquidation | |
CHELSEA STORES (EBT TRUSTEE) LIMITED | Director | 2017-06-02 | CURRENT | 2003-02-13 | Active | |
MOTHERCARE GROUP LIMITED(THE) | Director | 2017-06-02 | CURRENT | 1927-07-21 | Active | |
TCR PROPERTIES LIMITED | Director | 2017-06-02 | CURRENT | 1907-10-22 | Active | |
MOTHERCARE (HOLDINGS) LIMITED | Director | 2017-06-02 | CURRENT | 1976-12-06 | Active | |
MOTHERCARE SERVICES LIMITED | Director | 2017-06-02 | CURRENT | 1983-12-28 | Active | |
CHILDRENS WORLD LIMITED | Director | 2017-06-02 | CURRENT | 1928-07-23 | In Administration/Administrative Receiver | |
MOTHERCARE GROUP FOUNDATION | Director | 2017-12-14 | CURRENT | 2004-03-24 | Liquidation | |
MOTHERCARE TOYS 2 LIMITED | Director | 2017-08-04 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
MOTHERCARE TOYS 3 LIMITED | Director | 2017-08-04 | CURRENT | 1973-03-23 | Liquidation | |
CHELSEA STORES HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2004-03-11 | Active | |
GURGLE LIMITED | Director | 2017-08-04 | CURRENT | 2007-10-02 | Active | |
PRINCESS PRODUCTS LIMITED | Director | 2017-08-04 | CURRENT | 1939-07-03 | Active | |
MOTHERCARE SOURCING LIMITED | Director | 2017-08-04 | CURRENT | 1980-07-29 | Liquidation | |
CHELSEA STORES HOLDINGS 2 LIMITED | Director | 2017-08-04 | CURRENT | 2001-03-29 | Active | |
CHELSEA STORES (EBT TRUSTEE) LIMITED | Director | 2017-08-04 | CURRENT | 2003-02-13 | Active | |
MOTHERCARE GROUP LIMITED(THE) | Director | 2017-08-04 | CURRENT | 1927-07-21 | Active | |
TCR PROPERTIES LIMITED | Director | 2017-08-04 | CURRENT | 1907-10-22 | Active | |
RETAIL CLOTHING LIMITED | Director | 2017-08-04 | CURRENT | 1927-05-18 | Liquidation | |
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED | Director | 2017-08-04 | CURRENT | 1976-09-20 | Active | |
MOTHERCARE (HOLDINGS) LIMITED | Director | 2017-08-04 | CURRENT | 1976-12-06 | Active | |
MOTHERCARE BUSINESS SERVICES LIMITED | Director | 2017-08-04 | CURRENT | 1979-02-23 | In Administration/Administrative Receiver | |
MOTHERCARE SERVICES LIMITED | Director | 2017-08-04 | CURRENT | 1983-12-28 | Active | |
CLOTHING RETAILERS LIMITED | Director | 2017-08-04 | CURRENT | 1935-12-06 | Liquidation | |
CHILDRENS WORLD LIMITED | Director | 2017-08-04 | CURRENT | 1928-07-23 | In Administration/Administrative Receiver | |
EARLY LEARNING CENTRE LIMITED | Director | 2017-07-07 | CURRENT | 1909-03-25 | Active | |
MOTHERCARE UK LIMITED | Director | 2017-07-07 | CURRENT | 1954-05-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LYNNE SAMANTHA MEDINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAIMOOR ANWAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
PSC05 | Change of details for Mothercare Plc as a person with significant control on 2020-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Cherry Tree Road Watford Hertfordshire WD24 6SH | |
PSC05 | Change of details for Mothercare Plc as a person with significant control on 2020-06-30 | |
AP01 | DIRECTOR APPOINTED MR ANDREW COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ROWENA HOMER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
MR05 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013828960003 | |
CH01 | Director's details changed for Mr Taimoor Anwar on 2017-08-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TALISMAN | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY ROWENA HOMER | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE WAIN | |
AP01 | DIRECTOR APPOINTED MR TAIMOOR ANWAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013828960002 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE WAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL TALISMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMOTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ASHBY | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER ATWAL | |
AP01 | DIRECTOR APPOINTED MR ALAN MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AR01 | 24/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTOM | |
AP01 | DIRECTOR APPOINTED HARMINDER SINGH ATWAL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 11/04/2012 | |
RES01 | ALTER ARTICLES 11/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
AR01 | 24/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL | |
AP01 | DIRECTOR APPOINTED MR NEIL HARRINGTOM | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD REVETT / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOYDELL / 11/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 11/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER | |
288a | DIRECTOR APPOINTED JOANNA BOYDELL | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/08/02 | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/08/01 | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/00 | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: MARYLEBONE HOUSE 129/137 MARYLEBONE ROAD LONDON NW1 5QD | |
AA | FULL ACCOUNTS MADE UP TO 27/03/99 | |
363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC (AS SECURITY AGENT) | ||
SECURITY AGREEMENT | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTHERCARE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOTHERCARE FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |