Company NameMothercare Group Limited(The)
DirectorsTaimoor Anwar and Kirsty Rowena Homer
Company StatusActive
Company Number00223360
CategoryPrivate Limited Company
Incorporation Date21 July 1927 (91 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMrs Lynne Samantha Medini
NationalityBritish
StatusCurrent
Appointed30 June 2000(72 years, 12 months after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Taimoor Anwar
Date of BirthMarch 1980 (Born 38 years ago)
NationalityPakistani
StatusCurrent
Appointed02 June 2017(89 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMrs Kirsty Rowena Homer
Date of BirthOctober 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2017(90 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMiss Rosalyn Margaret Ball
Date of BirthApril 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(65 years after company formation)
Appointment Duration9 years, 5 months (resigned 31 December 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Sweetings Road
Godmanchester
Huntingdon
Cambridgeshire
PE29 2JS
Director NameMr Guy Antony Johnson
Date of BirthApril 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(65 years after company formation)
Appointment Duration6 years, 5 months (resigned 22 December 1998)
RoleSolicitor
Correspondence AddressThe Little Dene
Broomfield Hill
Great Missenden
Buckinghamshire
HP16 9PD
Secretary NameAnita Diana Applebee
NationalityBritish
StatusResigned
Appointed24 July 1992(65 years after company formation)
Appointment Duration7 years, 11 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressBryntirion
18 Highfield Road
Malvern
Worcestershire
WR14 1SD
Director NameMr Clive Edward Revett
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1999(71 years, 6 months after company formation)
Appointment Duration11 years, 7 months (resigned 30 August 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMartyn John Osborne
Date of BirthJuly 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2001(74 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 February 2005)
RoleAccountant
Correspondence AddressThe Spinney
Martinsend Lane
Great Missenden
Buckinghamshire
HP16 9HS
Director NameMichael James Rainer
Date of BirthApril 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2005(77 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 19 June 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address98 Castellain Mansions
Castellain Road
London
W9 1HB
Director NameMrs Joanna Boydell
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(81 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 February 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Timothy John Ashby
Date of BirthMay 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2010(83 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 July 2015)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Neil Simon Harrington
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2011(83 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 July 2012)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Harminder Singh Atwal
Date of BirthJuly 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2012(85 years after company formation)
Appointment Duration1 year, 10 months (resigned 30 May 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Alan Martin
Date of BirthNovember 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2014(86 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 August 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Richard Smothers
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2015(88 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 January 2016)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Daniel Talisman
Date of BirthDecember 1973 (Born 45 years ago)
NationalityBritish/Irish
StatusResigned
Appointed14 January 2016(88 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 August 2017)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMrs Claire Louise Wain
Date of BirthDecember 1977 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2016(89 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 02 June 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH

Contact

Websitemothercareplc.com
Telephone01923 241000
Telephone regionWatford

Location

Registered AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardLeggatts
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

31m at £1Mothercare PLC
100.00%
Ordinary
1 at £1Princess Products LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£30,021,000
Cash£340,000
Current Liabilities£86,062,000

Accounts

Latest Accounts25 March 2017 (1 year, 11 months ago)
Next Accounts Due31 December 2018 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return24 July 2018 (7 months ago)
Next Return Due7 August 2019 (5 months, 2 weeks from now)

Charges

17 May 2018Delivered on: 23 May 2018
Persons entitled: Hsbc Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: N/A.
Outstanding
5 May 2017Delivered on: 12 May 2017
Persons entitled: Hsbc Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: N/A.
Outstanding
11 April 2012Delivered on: 26 April 2012
Persons entitled: Hsbc Bank PLC

Classification: Security agreement
Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

21 December 2017Director's details changed for Mr Taimoor Anwar on 4 August 2017 (2 pages)
18 December 2017Full accounts made up to 25 March 2017 (17 pages)
8 August 2017Termination of appointment of Daniel Talisman as a director on 4 August 2017 (1 page)
8 August 2017Appointment of Mrs Kirsty Rowena Homer as a director on 4 August 2017 (2 pages)
2 August 2017Confirmation statement made on 24 July 2017 with updates (5 pages)
15 June 2017Termination of appointment of Claire Louise Wain as a director on 2 June 2017 (1 page)
15 June 2017Appointment of Mr Taimoor Anwar as a director on 2 June 2017 (2 pages)
12 May 2017Registration of charge 002233600002, created on 5 May 2017 (27 pages)
1 December 2016Full accounts made up to 26 March 2016 (17 pages)
12 August 2016Termination of appointment of Alan Martin as a director on 12 August 2016 (1 page)
12 August 2016Appointment of Mrs Claire Louise Wain as a director on 12 August 2016 (2 pages)
2 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
18 January 2016Appointment of Mr Daniel Talisman as a director on 14 January 2016 (2 pages)
15 January 2016Termination of appointment of Richard Smothers as a director on 14 January 2016 (1 page)
2 December 2015Full accounts made up to 28 March 2015 (15 pages)
20 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 30,971,990
(4 pages)
27 July 2015Termination of appointment of Timothy John Ashby as a director on 24 July 2015 (1 page)
27 July 2015Appointment of Mr Richard Smothers as a director on 24 July 2015 (2 pages)
16 March 2015Full accounts made up to 29 March 2014 (14 pages)
25 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 30,971,990
(4 pages)
20 June 2014Termination of appointment of Harminder Atwal as a director (1 page)
20 June 2014Appointment of Mr Alan Martin as a director (2 pages)
4 January 2014Full accounts made up to 30 March 2013 (15 pages)
27 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(4 pages)
28 December 2012Full accounts made up to 31 March 2012 (15 pages)
25 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
23 July 2012Termination of appointment of Neil Harrington as a director (1 page)
23 July 2012Appointment of Harminder Singh Atwal as a director (2 pages)
26 April 2012Memorandum and Articles of Association (38 pages)
26 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 11/04/2012
(4 pages)
26 April 2012Particulars of a mortgage or charge / charge no: 1 (20 pages)
10 April 2012Statement of company's objects (2 pages)
10 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
14 December 2011Full accounts made up to 26 March 2011 (15 pages)
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
16 February 2011Termination of appointment of Joanna Boydell as a director (1 page)
16 February 2011Appointment of Mr Neil Harrington as a director (2 pages)
5 November 2010Appointment of Mr Timothy John Ashby as a director (2 pages)
14 September 2010Full accounts made up to 27 March 2010 (15 pages)
1 September 2010Termination of appointment of Clive Revett as a director (1 page)
12 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
12 August 2010Director's details changed for Mr Clive Edward Revett on 11 August 2010 (2 pages)
12 August 2010Director's details changed for Joanna Boydell on 11 August 2010 (2 pages)
12 August 2010Secretary's details changed for Lynne Samantha Medini on 11 August 2010 (1 page)
22 October 2009Full accounts made up to 28 March 2009 (13 pages)
27 July 2009Return made up to 24/07/09; full list of members (4 pages)
29 June 2009Director appointed joanna boydell (4 pages)
29 June 2009Appointment terminated director michael rainer (1 page)
16 September 2008Full accounts made up to 29 March 2008 (12 pages)
19 August 2008Return made up to 24/07/08; full list of members (4 pages)
22 January 2008Full accounts made up to 31 March 2007 (13 pages)
20 August 2007Return made up to 24/07/07; no change of members (7 pages)
29 January 2007Full accounts made up to 1 April 2006 (13 pages)
29 January 2007Full accounts made up to 1 April 2006 (13 pages)
16 August 2006Return made up to 24/07/06; full list of members (7 pages)
31 January 2006Full accounts made up to 26 March 2005 (11 pages)
15 August 2005Return made up to 24/07/05; full list of members (7 pages)
13 April 2005New director appointed (2 pages)
16 March 2005Director resigned (1 page)
4 February 2005Full accounts made up to 27 March 2004 (11 pages)
10 August 2004Return made up to 24/07/04; full list of members (7 pages)
24 December 2003Full accounts made up to 29 March 2003 (10 pages)
8 August 2003Return made up to 24/07/03; full list of members (7 pages)
18 August 2002Full accounts made up to 30 March 2002 (10 pages)
13 August 2002Return made up to 24/07/02; full list of members
  • 363(287) ‐ Registered office changed on 13/08/02
(7 pages)
1 August 2002Auditor's resignation (1 page)
30 May 2002Secretary's particulars changed (1 page)
7 January 2002Director resigned (1 page)
4 January 2002New director appointed (2 pages)
8 October 2001Secretary's particulars changed (1 page)
11 September 2001Full accounts made up to 31 March 2001 (9 pages)
10 August 2001Return made up to 24/07/01; full list of members
  • 363(287) ‐ Registered office changed on 10/08/01
(6 pages)
21 November 2000Full accounts made up to 1 April 2000 (9 pages)
21 November 2000Full accounts made up to 1 April 2000 (9 pages)
17 August 2000Return made up to 24/07/00; full list of members (6 pages)
14 July 2000New secretary appointed (2 pages)
14 July 2000Secretary resigned (1 page)
14 June 2000Registered office changed on 14/06/00 from: marylebone house 129/137 marylebone road london NW1 5QD (1 page)
1 November 1999Full accounts made up to 27 March 1999 (9 pages)
2 September 1999Return made up to 24/07/99; full list of members (8 pages)
11 February 1999New director appointed (2 pages)
7 January 1999Director resigned (1 page)
30 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 October 1998Statement of rights variation attached to shares (1 page)
5 October 1998Full accounts made up to 28 March 1998 (9 pages)
21 August 1998Return made up to 24/07/98; no change of members (4 pages)
20 August 1997Return made up to 24/07/97; no change of members (4 pages)
21 July 1997Full accounts made up to 29 March 1997 (9 pages)
12 December 1996Statement of affairs (6 pages)
12 December 1996Ad 14/11/95--------- £ si [email protected] (2 pages)
22 November 1996Ad 14/11/95--------- £ si [email protected] (2 pages)
24 September 1996Full accounts made up to 30 March 1996 (9 pages)
27 August 1996Return made up to 24/07/96; full list of members (6 pages)
9 January 1996Statement of affairs (6 pages)
9 January 1996Ad 14/11/95--------- £ si [email protected] (2 pages)
4 December 1995Conso 14/11/95 (1 page)
30 November 1995Ad 14/11/95--------- £ si [email protected]=23879217 £ ic 7092772/30971989 (2 pages)
30 November 1995Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(3 pages)
30 November 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
30 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
30 November 1995Nc inc already adjusted 14/11/95 (1 page)
29 November 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
29 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
29 November 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
14 August 1995Return made up to 24/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 August 1995Full accounts made up to 1 April 1995 (9 pages)
7 August 1995Full accounts made up to 1 April 1995 (9 pages)
2 July 1993Full accounts made up to 27 March 1993 (10 pages)
24 August 1992Full accounts made up to 28 March 1992 (10 pages)
18 September 1991Full accounts made up to 30 March 1991 (11 pages)
4 July 1990Full accounts made up to 31 March 1990 (9 pages)
6 September 1989Full accounts made up to 1 April 1989 (12 pages)
6 September 1989Full accounts made up to 1 April 1989 (12 pages)
28 September 1988Accounts made up to 2 April 1988 (12 pages)
28 September 1988Accounts made up to 2 April 1988 (12 pages)
31 October 1987Accounts made up to 4 April 1987 (12 pages)
31 October 1987Accounts made up to 4 April 1987 (12 pages)
21 November 1986Full accounts made up to 29 March 1986 (14 pages)
9 October 1985Accounts made up to 31 March 1985 (20 pages)
22 September 1984Company name changed\certificate issued on 22/09/84 (2 pages)
1 September 1984Accounts made up to 23 March 1984 (22 pages)
27 August 1983Accounts made up to 25 March 1983 (17 pages)
6 January 1983Accounts made up to 25 June 1982 (17 pages)
27 August 1981Accounts made up to 27 March 1981 (26 pages)
20 August 1980Accounts made up to 28 March 1980 (21 pages)
26 November 1979Accounts made up to 31 March 1978 (10 pages)
29 August 1978Accounts made up to 31 March 1978 (23 pages)
27 May 1977Accounts made up to 26 March 1977 (23 pages)
27 August 1976Accounts made up to 27 March 1976 (22 pages)
20 August 1975Accounts made up to 29 March 1975 (23 pages)
20 August 1974Accounts made up to 30 March 1974 (22 pages)
6 July 1972Listing of particulars (57 pages)
13 December 1963Company name changed\certificate issued on 13/12/63 (3 pages)