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 Number | 01950509 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WESTSIDE 1 |
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Address Line 2 | LONDON ROAD |
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Post Town | HEMEL HEMPSTEAD |
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Country | UNITED KINGDOM |
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Postcode | HP3 9TD |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/09/2024 |
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Accounts Last Made Up Date | 25/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | 26/07/2023 |
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Return
Next Due Date | 23/08/2016 |
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Last Made Up Date | 26/07/2015 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 14 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 25/05/2018
Connections
(Shared officers)
ASCENTIAL PLC
- MRS GILLIAN DAWN CELIA KENT
ASTON MARTIN OWNERS CLUB LIMITED
CONCENTRIC TEAM TECHNOLOGY I FOUNDER PARTNER LLP
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 district scale
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)