MOTHERCARE SERVICES LIMITED

MOTHERCARE SERVICES LIMITED is an active private limited company, incorporated on 28 December 1983. The nature of the business is Wholesale of clothing and footwear. 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: Small. MOTHERCARE SERVICES LIMITED has two previous names, the most recent of which was MINI CLUB UK LIMITED. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	WESTSIDE 1
Address Line 2	LONDON ROAD
Post Town	HEMEL HEMPSTEAD
Country	UNITED KINGDOM
Postcode	HP3 9TD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	25/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

Company Name History

From 13/10/2020 onwards:

MOTHERCARE SERVICES LIMITED

From 16/03/2010 to 13/10/2020:

MINI CLUB UK LIMITED

Prior to 16/03/2010:

MOTHERCARE SERVICES 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 19/03/2021

MRS LYNNE SAMANTHA MEDINI

(~56 year old British national)

WESTSIDE 1 LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 30/06/2000

Connections

(Shared officers)

CHELSEA STORES (EBT TRUSTEE) LIMITED

MR ANDREW COOK
MRS LYNNE SAMANTHA MEDINI

CHELSEA STORES HOLDINGS 2 LIMITED

MR ANDREW COOK
MRS LYNNE SAMANTHA MEDINI

CHELSEA STORES HOLDINGS LIMITED

MR ANDREW COOK
MRS LYNNE SAMANTHA MEDINI

EARLY LEARNING CENTRE LIMITED

MR ANDREW COOK

Source: Companies House

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)