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MOTHERCARE UK LIMITED

Learn more about MOTHERCARE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH

MOTHERCARE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00533087
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.08
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

HSBC BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 DECEMBER 2001 AND - Outstanding on 2001.12.29
HSBC BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 DECEMBER 2001 AND - Outstanding on 2001.12.29
HSBC BANK PLC
SECURITY ASSIGNMENT - Outstanding on 2011.06.02
BROOKSHIRE CAPITAL LLP
RENT DEPOSIT DEED - Outstanding on 2012.04.20
HSBC BANK PLC
SECURITY AGREEMENT - Outstanding on 2012.04.26
HSBC BANK PLC
A SHARE MORTGAGE - Outstanding on 2012.05.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CULL
Form type: TM01
Date: 2016.04.14
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DIRECTOR APPOINTED MR DANIEL TALISMAN
Form type: AP01
Date: 2016.01.18
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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.12.22
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 28446000
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APPOINTMENT TERMINATED, DIRECTOR TIM ASHBY
Form type: TM01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KIBBLE / 24/07/2015
Form type: CH01
Date: 2015.07.28
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SECRETARY APPOINTED MRS LYNNE SAMANTHA MEDINI
Form type: AP03
Date: 2015.07.27
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY ASHBY
Form type: TM02
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMOTHERS / 10/07/2015
Form type: CH01
Date: 2015.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWTON-JONES / 04/12/2014
Form type: CH01
Date: 2015.06.22
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DIRECTOR APPOINTED MRS SARAH PURKIS
Form type: AP01
Date: 2015.03.31
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DIRECTOR APPOINTED MR RICHARD SMOTHERS
Form type: AP01
Date: 2015.03.31
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DIRECTOR APPOINTED MR GARY KIBBLE
Form type: AP01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH
Form type: TM01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DAYRAUD
Form type: TM01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR LOUISE PALMER
Form type: TM01
Date: 2014.10.27
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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DIRECTOR APPOINTED MR MARK NEWTON-JONES
Form type: AP01
Date: 2014.08.04
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DIRECTOR APPOINTED MR KARL DOYLE
Form type: AP01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR SIMON CALVER
Form type: TM01
Date: 2014.03.28
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CALVER / 08/11/2013
Form type: CH01
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR JUDITH BRIDGE
Form type: TM01
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN CAMILLE DAYRAUD / 05/08/2013
Form type: CH01
Date: 2013.09.12
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN PALMER / 15/05/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR APPOINTED MR MATTHEW JACKSON STRINGER
Form type: AP01
Date: 2013.05.09
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DIRECTOR APPOINTED MATTHEW GEORGE SMITH
Form type: AP01
Date: 2013.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN CAMILLE DAYRAUD / 25/04/2013
Form type: CH01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE
Form type: TM01
Date: 2013.04.04
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DIRECTOR APPOINTED MRS LOUISE ANN PALMER
Form type: AP01
Date: 2013.03.05
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DIRECTOR APPOINTED PHILIPPE DAYRAUD
Form type: AP01
Date: 2013.03.05
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DIRECTOR APPOINTED JUDITH CLAIRE BRIDGE
Form type: AP01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOGUE
Form type: TM01
Date: 2013.02.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MALTI
Form type: TM01
Date: 2012.10.29
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGUE / 20/07/2012
Form type: CH01
Date: 2012.08.13
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DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE
Form type: AP01
Date: 2012.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTON
Form type: TM01
Date: 2012.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.05.30
£2.95
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DIRECTOR APPOINTED SIMON JOHN CALVER
Form type: AP01
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED TIM ASHBY
Form type: AP01
Date: 2012.05.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.04.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASVINDER VIRDEE
Form type: TM01
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN BERKMEN
Form type: TM01
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STREET
Form type: TM01
Date: 2012.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA JAMES
Form type: TM01
Date: 2011.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH GORDON
Form type: TM01
Date: 2011.12.07
£2.95
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DIRECTOR APPOINTED MICHAEL LOGUE
Form type: AP01
Date: 2011.09.06
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.06.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.05.20

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Company directors and board members:

LYNNE SAMANTHA MEDINI (current)
Secretary, 2015.07.24
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
KARL DOYLE (current)
Director, MERCHANDISE DIRECTOR, 2014.06.02
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
GARY KIBBLE (current)
Director, GROUP BRAND AND MARKETING DIRECTOR, 2015.03.09
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
MARK NEWTON-JONES (current)
Director, CEO, 2014.08.04
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
SARAH PURKIS (current)
Director, GROUP HR DIRECTOR, 2015.03.23
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
RICHARD SMOTHERS (current)
Director, CHIEF FINANCIAL OFFICER, 2015.03.23
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
MATTHEW JACKSON STRINGER (current)
Director, NONE, 2013.03.25
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
DANIEL TALISMAN (current)
Director, LAWYER, 2016.01.14
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
TIMOTHY JOHN ASHBY (resigned)
Secretary, 2010.08.30 - 2015.07.24
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
CLIVE EDWARD REVETT (resigned)
Secretary, 1992.08.03 - 2010.08.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
PETER ADAMS (resigned)
Director, CHARTERED SURVEYOR, 1992.08.03 - 1992.11.09
10 LARCHWOOD GLADE , CAMBERLEY
GU15 3UW, SURREY
TIM ASHBY (resigned)
Director, GENERAL COUNSEL, 2012.04.30 - 2015.07.24
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
COLIN ROY ASTBURY (resigned)
Director, LOGISTICS DIRECTOR, 2003.01.03 - 2005.11.16
THE OLD SCHOOL PRIORS HARDWICK , SOUTHAM
CV47 7SL, WARWICKSHIRE
GILLIAN BERKMEN (resigned)
Director, PRODUCT DIRECTOR, 2003.08.22 - 2012.01.20
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
JUDE CLAIRE BRIDGE (resigned)
Director, MARKETING DIRECTOR, 2013.02.15 - 2013.09.20
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
SIMON JOHN CALVER (resigned)
Director, NONE, 2012.04.30 - 2014.03.28
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ANTHONY JOHN CARR (resigned)
Director, RETAIL OPERATIONS DIRECTOR, 2003.09.22 - 2011.01.28
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ALISON JANE CLIFFORD KING (resigned)
Director, ACCOUNTANT, 1996.09.13 - 2000.01.07
40 KINGS ROAD , CHALFONT ST GILES
HP8 4HS, BUCKINGHAMSHIRE
CHRISTOPHER JEREMY CULL (resigned)
Director, RETAILING, 2005.12.28 - 2016.04.11
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ELZBIETA KRYSTYNA DAVIES (resigned)
Director, 1992.08.03 - 1997.07.31
GRAVEE DU SUD THE GRANGE , ST PETER PORT
GY1 1RP, GUERNSEY
PHILLIP JOHN DAVIES (resigned)
Director, LOGISTICS DIRECTOR, 1994.08.22 - 1997.02.27
FLAT 1 61 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7RP
PHILIPPE JEAN CAMILLE DAYRAUD (resigned)
Director, GROUP PRODUCT DEVELOPMENT & SOURCING DIRECTOR, 2013.02.15 - 2014.12.15
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
CHRISTINE HELEN EVANS (resigned)
Director, MERCHANDISING DIRECTOR, 2005.06.20 - 2007.08.31
23 STATION ROAD DESFORD , LEICESTER
LE9 9FN, LEICESTERSHIRE
RICHARD SPENCER GLANVILLE (resigned)
Director, 1992.08.03 - 1993.01.22
25 ROSEBERRY COURT , WATFORD
WD1 3PQ, HERTFORDSHIRE
STEVEN PETER GLEW (resigned)
Director, ACCOUNTANT, 2003.03.04 - 2005.12.28
22 FIRS WALK TEWIN WOOD , WELWYN
AL6 0NZ, HERTFORDSHIRE
JOSEPH BENJAMIN GORDON (resigned)
Director, 2002.12.02 - 2011.11.17
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ADRIAN TIMOTHY JOHN GREENHALGH (resigned)
Director, 1992.08.03 - 2002.05.30
MEADOW HOUSE CHAPEL LANE CHILTON , AYLESBURY
HP18 9LP, BUCKINGHAMSHIRE
VINCENT ANTHONY GUNN (resigned)
Director, RETAIL OPERATIONS DIRECTOR, 2001.02.05 - 2003.08.28
5 LADY PLACE HIGH STREET SUTTON COURTENAY , ABINGDON
OX14 4FB, OXFORDSHIRE
NEIL SIMON HARRINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 2006.01.30 - 2012.07.20
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
SIMON DONNELL HUGHES (resigned)
Director, CEO, 1994.06.10 - 1997.11.20
ROSEBANK 36 CHELMSFORD ROAD SHENFIELD , BRENTWOOD
CM15 8RJ, ESSEX
ANN IVERSON (resigned)
Director, 1992.08.03 - 1994.06.10
20 ABBEY ROAD FLAT 3 ST.JOHNS WOOD , LONDON
NW8
ANNA KATHERINE JAMES (resigned)
Director, NONE, 2010.09.20 - 2011.12.02
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ANNA KATHERINE JAMES (resigned)
Director, 2005.06.20 - 2007.09.28
1 HORBURY CRESCENT , LONDON
W11 3NF, GREATER LONDON
ANDREW JAMES KING (resigned)
Director, DIR MARKETING INTERNT`L DIRECT, 2001.09.17 - 2003.07.15
6 COURTNEIDGE CLOSE , STEWKLEY
LU7 0EL, BEDFORDSHIRE
PHILIP JOHN KITCHEN (resigned)
Director, 1996.07.30 - 1997.02.27
3 GREENSWOOD BEARLEY , STRATFORD UPON AVON
CV37 0SU, WARWICKSHIRE

Companies near to MOTHERCARE UK ltd.

Information about the Private Limited Company MOTHERCARE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data