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MOTHERCARE SHOPS GROUP

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Company details

CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH

MOTHERCARE SHOPS GROUP on the map

Company type: Private Unlimited Company
Company number: 00988644
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.07
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DANIEL TALISMAN
Form type: AP01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS
Form type: TM01
Date: 2016.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
Form type: AA
Date: 2015.11.14
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 6690997.49
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY
Form type: TM01
Date: 2015.07.28
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DIRECTOR APPOINTED MR RICHARD SMOTHERS
Form type: AP01
Date: 2015.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.16
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR HARMINDER ATWAL
Form type: TM01
Date: 2014.06.20
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DIRECTOR APPOINTED MR ALAN MARTIN
Form type: AP01
Date: 2014.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.02
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTON
Form type: TM01
Date: 2012.07.23
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DIRECTOR APPOINTED HARMINDER SINGH ATWAL
Form type: AP01
Date: 2012.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
Form type: AA
Date: 2011.09.12
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL
Form type: TM01
Date: 2011.02.16
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DIRECTOR APPOINTED MR NEIL HARRINGTON
Form type: AP01
Date: 2011.02.16
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DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY
Form type: AP01
Date: 2010.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
Form type: AA
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT
Form type: TM01
Date: 2010.09.01
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD REVETT / 11/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOYDELL / 11/08/2010
Form type: CH01
Date: 2010.08.12
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SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 11/08/2010
Form type: CH03
Date: 2010.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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DIRECTOR APPOINTED JOANNA BOYDELL
Form type: 288a
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER
Form type: 288b
Date: 2009.06.29
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.08
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.09.19
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/01
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.11.21
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APPT OF AUDITORS TO END 08/09/00
Form type: SRES13
Date: 2000.09.25
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/00 FROM:, MARYLEBONE HOUSE, 129/137 MARLEBONE ROAD, LONDON, NW1 5QD
Form type: 287
Date: 2000.06.14
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COMPANY NAME CHANGED, BHS SHOPS GROUP, CERTIFICATE ISSUED ON 05/06/00
Form type: CERTNM
Date: 2000.06.02

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Company directors and board members:

LYNNE SAMANTHA MEDINI (current)
Secretary, 2000.06.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ALAN MARTIN (current)
Director, ACCOUNTANT, 2014.05.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
DANIEL TALISMAN (current)
Director, LAWYER, 2016.01.14
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ANITA DIANA APPLEBEE (resigned)
Secretary, 1992.07.24 - 1994.04.08
BRYNTIRION 18 HIGHFIELD ROAD , MALVERN
WR14 1SD, WORCESTERSHIRE
TIMOTHY JOHN ASHBY (resigned)
Director, GENERAL COUNSEL, 2010.08.30 - 2015.07.24
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
HARMINDER SINGH ATWAL (resigned)
Director, ACCOUNTANT, 2012.07.20 - 2014.05.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ROSALYN MARGARET BALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.24 - 2001.12.31
3 SWEETINGS ROAD GODMANCHESTER , HUNTINGDON
PE29 2JS, CAMBRIDGESHIRE
JOANNA BOYDELL (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.19 - 2011.02.04
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
NEIL SIMON HARRINGTON (resigned)
Director, GROUP FINANCE DIRECTOR, 2011.02.04 - 2012.07.20
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
GUY ANTONY JOHNSON (resigned)
Director, SOLICITOR, 1992.07.24 - 1998.12.22
THE LITTLE DENE BROOMFIELD HILL , GREAT MISSENDEN
HP16 9PD, BUCKINGHAMSHIRE
MARTYN JOHN OSBORNE (resigned)
Director, ACCOUNTANT, 2001.12.28 - 2005.02.25
THE SPINNEY MARTINSEND LANE , GREAT MISSENDEN
HP16 9HS, BUCKINGHAMSHIRE
MICHAEL JAMES RAINER (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.25 - 2009.06.19
98 CASTELLAIN MANSIONS CASTELLAIN ROAD , LONDON
W9 1HB
CLIVE EDWARD REVETT (resigned)
Director, CHARTERED SECRETARY, 1999.01.13 - 2010.08.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
RICHARD SMOTHERS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2015.07.24 - 2016.01.14
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH

Companies near to MOTHERCARE SHOPS GROUP

Information about the Private Unlimited Company MOTHERCARE SHOPS GROUP 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: 2016.07.12. Reload the data