MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED

MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED is an active private limited company, incorporated on 20 September 1976. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on London Road, Hemel Hempstead. The company's accounts were last made up to 25 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01277846
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/1976
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTSIDE 1
Address Line 2LONDON ROAD
Post TownHEMEL HEMPSTEAD
CountryUNITED KINGDOM
PostcodeHP3 9TD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date25/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/09/2024
Last Made Up Date21/08/2023

Return

Next Due Date18/09/2016
Last Made Up Date21/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED

Directors

(The company's officers)
MR ANDREW COOK
(~61 year old British national)
WESTSIDE 1 LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 29/05/2020
MRS LYNNE SAMANTHA MEDINI
(~56 year old British national)
WESTSIDE 1 LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2016
LYNNE SAMANTHA MEDINI
(British national)
WESTSIDE 1 LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM
  • Current Secretary
Appointed on 14/06/2010

Shareholders

(Persons of Significant Control)
Mrs Lynne Samantha Medini
(~56 year old British national)
Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 29/07/2016
Mr Andrew Cook
(~61 year old British national)
Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 08/06/2020

Connections

(Shared officers)
  • MR ANDREW COOK
  • MRS LYNNE SAMANTHA MEDINI
  • MR ANDREW COOK
  • MRS LYNNE SAMANTHA MEDINI
  • MR ANDREW COOK
  • MRS LYNNE SAMANTHA MEDINI
  • MR ANDREW COOK
  • MRS LYNNE SAMANTHA MEDINI
  • MR ANDREW COOK
  • MRS LYNNE SAMANTHA MEDINI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED: Maps

Maps show the location of the postcode of the registered office, HP3 9TD.

Map of MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED at local scale
Map of MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED at local scale
Map of MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED at district scale
Map of MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP3 9TD

Other companies with registered offices in HP3 9TD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)