• UK
  • MOTHERCARE GROUP LIMITED(THE) - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom

Company Information

Company registration number
00223360
Company Status
LIVE
Country
United Kingdom
Registered Address
Westside 1 London Road
Hemel Hempstead
HP3 9TD
United Kingdom
Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom UK

Management

Managing Directors
COOK, Andrew
MEDINI, Lynne Samantha
Company secretaries
MEDINI, Lynne Samantha

Company Details

Type of Business
ltd
Incorporated
1927-07-21
Age Of Company
1927-07-21 96 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mothercare Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MOTHERCARE LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-30
Last Return Made Up To:
2012-07-24
Annual Return
Due Date: 2021-08-07
Last Date: 2020-07-24

MOTHERCARE GROUP LIMITED(THE) Company Description

MOTHERCARE GROUP LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00223360. Its current trading status is "live". It was registered 1927-07-21. It was previously called MOTHERCARE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2012-07-24.It can be contacted at Westside 1 London Road .
More information

Get MOTHERCARE GROUP LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mothercare Group Limited(The) - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom

1927-07-21 96 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-23) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01

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  • change-to-a-person-with-significant-control (2020-08-05) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01

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  • confirmation-statement-with-no-updates (2020-07-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01

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  • change-to-a-person-with-significant-control (2020-06-30) - PSC05

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  • appoint-person-director-company-with-name-date (2020-06-08) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-08) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-09) - MR01

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  • mortgage-charge-part-both-with-charge-number (2019-05-20) - MR05

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  • confirmation-statement-with-no-updates (2019-07-30) - CS01

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  • accounts-with-accounts-type-full (2019-12-10) - AA

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  • accounts-with-accounts-type-full (2018-12-17) - AA

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  • confirmation-statement-with-updates (2018-08-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01

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  • termination-director-company-with-name-termination-date (2017-06-15) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01

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  • confirmation-statement-with-updates (2017-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-08) - TM01

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  • accounts-with-accounts-type-full (2017-12-18) - AA

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  • change-person-director-company-with-change-date (2017-12-21) - CH01

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  • appoint-person-director-company-with-name-date (2017-08-08) - AP01

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  • accounts-with-accounts-type-full (2016-12-01) - AA

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  • termination-director-company-with-name-termination-date (2016-08-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2016-01-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-15) - TM01

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  • accounts-with-accounts-type-full (2015-03-16) - AA

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  • appoint-person-director-company-with-name-date (2015-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-27) - TM01

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  • accounts-with-accounts-type-full (2015-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01

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  • termination-director-company-with-name (2014-06-20) - TM01

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  • appoint-person-director-company-with-name (2014-06-20) - AP01

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  • accounts-with-accounts-type-full (2014-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • resolution (2012-04-10) - RESOLUTIONS

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  • statement-of-companys-objects (2012-04-10) - CC04

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  • legacy (2012-04-26) - MG01

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  • resolution (2012-04-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-07-23) - AP01

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  • termination-director-company-with-name (2012-07-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • accounts-with-accounts-type-full (2012-12-28) - AA

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  • memorandum-articles (2012-04-26) - MEM/ARTS

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  • accounts-with-accounts-type-full (2011-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • termination-director-company-with-name (2011-02-16) - TM01

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  • appoint-person-director-company-with-name (2011-02-16) - AP01

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  • change-person-secretary-company-with-change-date (2010-08-12) - CH03

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • termination-director-company-with-name (2010-09-01) - TM01

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  • accounts-with-accounts-type-full (2010-09-14) - AA

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  • appoint-person-director-company-with-name (2010-11-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • accounts-with-accounts-type-full (2009-10-22) - AA

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  • legacy (2009-07-27) - 363a

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  • legacy (2009-06-29) - 288a

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  • legacy (2009-06-29) - 288b

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  • legacy (2008-08-19) - 363a

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  • accounts-with-accounts-type-full (2008-01-22) - AA

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  • accounts-with-accounts-type-full (2008-09-16) - AA

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  • legacy (2007-08-20) - 363s

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  • accounts-with-accounts-type-full (2007-01-29) - AA

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  • legacy (2006-08-16) - 363s

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  • accounts-with-accounts-type-full (2006-01-31) - AA

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  • legacy (2005-08-15) - 363s

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  • legacy (2005-04-13) - 288a

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  • legacy (2005-03-16) - 288b

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • legacy (2004-08-10) - 363s

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  • legacy (2003-08-08) - 363s

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  • accounts-with-accounts-type-full (2003-12-24) - AA

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  • accounts-with-accounts-type-full (2002-08-18) - AA

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  • legacy (2002-08-13) - 363s

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  • auditors-resignation-company (2002-08-01) - AUD

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  • legacy (2002-05-30) - 288c

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  • legacy (2002-01-07) - 288b

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  • legacy (2002-01-04) - 288a

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  • legacy (2001-10-08) - 288c

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  • accounts-with-accounts-type-full (2001-09-11) - AA

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  • legacy (2001-08-10) - 363s

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  • accounts-with-accounts-type-full (2000-11-21) - AA

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  • legacy (2000-07-14) - 288a

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  • legacy (2000-07-14) - 288b

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  • legacy (2000-06-14) - 287

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  • legacy (2000-08-17) - 363s

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  • accounts-with-accounts-type-full (1999-11-01) - AA

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  • legacy (1999-09-02) - 363s

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  • legacy (1999-02-11) - 288a

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  • legacy (1999-01-07) - 288b

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  • legacy (1998-10-30) - 128(3)

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  • legacy (1998-10-30) - 122

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  • resolution (1998-10-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1998-10-05) - AA

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  • legacy (1998-08-21) - 363s

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  • accounts-with-accounts-type-full (1997-07-21) - AA

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  • legacy (1997-08-20) - 363s

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  • statement-of-affairs (1996-12-12) - SA

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  • legacy (1996-12-12) - 88(2)O

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  • legacy (1996-11-22) - 88(2)P

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  • accounts-with-accounts-type-full (1996-09-24) - AA

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  • legacy (1996-08-27) - 363s

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  • statement-of-affairs (1996-01-09) - SA

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  • legacy (1996-01-09) - 88(2)O

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-08-07) - AA

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  • legacy (1995-08-14) - 363s

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  • resolution (1995-11-29) - RESOLUTIONS

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  • legacy (1995-12-04) - 122

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  • legacy (1995-11-30) - 123

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  • resolution (1995-11-30) - RESOLUTIONS

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  • legacy (1995-11-30) - 88(2)P

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  • accounts-with-accounts-type-full (1994-09-12) - AA

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  • legacy (1994-08-24) - 363s

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  • legacy (1994-04-17) - 288

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  • legacy (1993-09-15) - 363s

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  • accounts-with-accounts-type-full (1993-07-02) - AA

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  • accounts-with-accounts-type-full (1992-08-24) - AA

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  • legacy (1992-08-24) - 287

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  • legacy (1992-08-24) - 363b

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  • legacy (1992-06-22) - 288

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  • legacy (1991-06-16) - 288

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  • accounts-with-accounts-type-full (1991-09-18) - AA

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  • legacy (1991-08-29) - 363b

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  • resolution (1990-11-27) - RESOLUTIONS

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  • legacy (1990-09-04) - 363

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  • accounts-with-accounts-type-full (1990-07-04) - AA

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  • legacy (1989-12-07) - 288

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  • legacy (1989-09-26) - 363

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  • accounts-with-accounts-type-full (1989-09-06) - AA

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  • legacy (1989-01-16) - 363

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  • legacy (1988-07-07) - 288

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  • legacy (1988-09-26) - 288

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  • accounts-with-made-up-date (1988-09-28) - AA

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  • legacy (1988-11-23) - 288

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  • legacy (1988-11-08) - 225(1)

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  • legacy (1987-02-25) - 288

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  • legacy (1987-03-04) - 288

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  • legacy (1987-08-24) - 288

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  • legacy (1987-03-18) - 288

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  • legacy (1987-09-29) - 363

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  • legacy (1987-10-09) - 288

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  • accounts-with-made-up-date (1987-10-31) - AA

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  • legacy (1987-09-20) - 288

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  • legacy (1986-11-28) - 288

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  • accounts-with-accounts-type-full (1986-11-21) - AA

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  • legacy (1986-09-04) - 363

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  • accounts-with-made-up-date (1985-10-09) - AA

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  • certificate-change-of-name-company (1984-09-22) - CERTNM

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  • accounts-with-made-up-date (1984-09-01) - AA

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  • accounts-with-made-up-date (1983-01-06) - AA

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  • accounts-with-made-up-date (1983-08-27) - AA

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  • accounts-with-made-up-date (1981-08-27) - AA

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  • accounts-with-made-up-date (1980-08-20) - AA

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  • accounts-with-made-up-date (1979-11-26) - AA

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  • accounts-with-made-up-date (1978-08-29) - AA

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  • accounts-with-made-up-date (1977-05-27) - AA

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  • accounts-with-made-up-date (1976-08-27) - AA

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  • accounts-with-made-up-date (1975-08-20) - AA

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  • accounts-with-made-up-date (1974-08-20) - AA

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  • legacy (1972-07-06) - PROSP

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  • certificate-change-of-name-company (1963-12-13) - CERTNM

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