MOTHERCARE PLC.

MOTHERCARE PLC. is an active public limited company, incorporated on 26 September 1985. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 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 29 September 2024, and fall under the accounts category: Group. MOTHERCARE PLC. has no previous names. The company has 15 mortgage charges, 14 of which are outstanding.

Company Information

Company Number01950509
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date26/09/1985
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date25/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date23/08/2016
Last Made Up Date26/07/2015

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges14
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:
MOTHERCARE PLC.

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 23/01/2020
MRS GILLIAN DAWN CELIA KENT
(~60 year old British national)
WESTSIDE 1 LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2017
MR MARK NEWTON-JONES
(~57 year old British national)
WESTSIDE 1 LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 18/05/2018
MR BRIAN MICHAEL SMALL
(~67 year old British national)
WESTSIDE 1 LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/12/2019
MR CLIVE PETER WHILEY
(~63 year old British national)
WESTSIDE 1 LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 19/04/2018
MRS LYNNE SAMANTHA MEDINI
WESTSIDE 1 LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM
  • Current Secretary
Appointed on 25/05/2018

Connections

(Shared officers)
ASCENTIAL PLC
  • MRS GILLIAN DAWN CELIA KENT
ASTON MARTIN OWNERS CLUB LIMITED
  • MR BRIAN MICHAEL SMALL
CONCENTRIC TEAM TECHNOLOGY I FOUNDER PARTNER LLP
  • MR MARK NEWTON-JONES
  • MR BRIAN MICHAEL SMALL
DIGNITY GROUP HOLDINGS LIMITED
  • MRS GILLIAN DAWN CELIA KENT
  • MR ANDREW COOK
  • MR MARK NEWTON-JONES
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 PLC.: Maps

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

Map of MOTHERCARE PLC. at local scale
Map of MOTHERCARE PLC. at local scale
Map of MOTHERCARE PLC. at district scale
Map of MOTHERCARE PLC. 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)