Company NameMothercare Employees' Share Trustee Limited
DirectorsLynne Samantha Medini and Kirsty Rowena Homer
Company StatusActive
Company Number01277846
CategoryPrivate Limited Company
Incorporation Date20 September 1976 (42 years, 7 months ago)
Previous NameStorehouse Employees' Share Trustee Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameLynne Samantha Medini
NationalityBritish
StatusCurrent
Appointed14 June 2010(33 years, 9 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMrs Lynne Samantha Medini
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2016(39 years, 10 months after company formation)
Appointment Duration2 years, 8 months
RoleChartered Secretary
Country of ResidenceEngland
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(40 years, 10 months after company formation)
Appointment Duration1 year, 8 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 59 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1992(15 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 February 1994)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Sweetings Road
Godmanchester
Huntingdon
Cambridgeshire
PE29 2JS
Director NameMr Guy Antony Johnson
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1992(15 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 February 1994)
RoleSolicitor
Correspondence AddressThe Little Dene
Broomfield Hill
Great Missenden
Buckinghamshire
HP16 9PD
Secretary NameAnita Diana Applebee
NationalityBritish
StatusResigned
Appointed25 August 1992(15 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 February 1994)
RoleCompany Director
Correspondence AddressBryntirion
18 Highfield Road
Malvern
Worcestershire
WR14 1SD
Director NameIan Frederic Hay Davison
Date of BirthJune 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1994(17 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 July 1996)
RoleChartered Accountant
Correspondence AddressNorth Cheriton Manor
Templecombe
Somerset
BA8 0AE
Director NameDavid Edward Tagg
Date of BirthFebruary 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1994(17 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 20 July 2000)
RoleCompany Director
Correspondence Address22 Paultons Square
Chelsea
London
SW3 5AP
Secretary NameMr Guy Antony Johnson
NationalityBritish
StatusResigned
Appointed03 February 1994(17 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 22 December 1998)
RoleSolicitor
Correspondence AddressThe Little Dene
Broomfield Hill
Great Missenden
Buckinghamshire
HP16 9PD
Director NameMr Alan Keith Patrick Smith
Date of BirthMarch 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1996(19 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Wildwood Rise
London
NW11 6SX
Secretary NameMr Clive Edward Revett
NationalityBritish
StatusResigned
Appointed03 January 1999(22 years, 3 months after company formation)
Appointment Duration11 years, 5 months (resigned 14 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Riversdell Close
Chertsey
Surrey
KT16 9JW
Director NameAngela Christine Heylin
Date of BirthSeptember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(23 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 November 2004)
RoleCompany Director
Correspondence Address46 St Augustines Road
London
NW1 9RN
Director NameMr Ian Rex Peacock
Date of BirthJuly 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(26 years, 1 month after company formation)
Appointment Duration9 years (resigned 31 October 2011)
RoleBanker
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr David Gay Williams
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(28 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Timothy John Ashby
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2011(35 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 24 July 2015)
RoleGroup General Counsel And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMothercare Plc Cherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMatthew George Smith
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2013(36 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 January 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Anthony Gilbert
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2015(38 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 10 April 2015)
RoleRetail Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMrs Sarah Purkis
Date of BirthJune 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2015(38 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 July 2016)
RoleGroup HR Director
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(38 years, 10 months 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(39 years, 4 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

Contact

Websitemothercare.com

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

2 at £1Richard Smothers
66.67%
Ordinary
1 at £1Sarah Purkis
33.33%
Ordinary

Financials

Year2014
Net Worth£3

Accounts

Latest Accounts24 March 2018 (1 year, 1 month ago)
Next Accounts Due31 December 2019 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 August 2018 (8 months ago)
Next Return Due4 September 2019 (4 months, 1 week from now)

Filing History

18 December 2017Accounts for a dormant company made up to 25 March 2017 (7 pages)
6 September 2017Cessation of Cessation of a Person with Significant Control as a person with significant control on 6 September 2017 (1 page)
4 September 2017Confirmation statement made on 21 August 2017 with updates (5 pages)
4 September 2017Notification of Kirsty Rowena Homer as a person with significant control on 4 August 2017 (2 pages)
4 September 2017Cessation of Daniel Talisman as a person with significant control on 4 August 2017 (1 page)
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)
1 December 2016Full accounts made up to 26 March 2016 (12 pages)
6 September 2016Confirmation statement made on 21 August 2016 with updates (7 pages)
1 September 2016Appointment of Mrs Lynne Samantha Medini as a director on 29 July 2016 (2 pages)
1 September 2016Termination of appointment of Sarah Purkis as a director on 29 July 2016 (1 page)
18 January 2016Appointment of Mr Daniel Talisman as a director on 14 January 2016 (2 pages)
14 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 (10 pages)
28 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3
(5 pages)
27 July 2015Appointment of Mr Richard Smothers as a director on 24 July 2015 (2 pages)
27 July 2015Termination of appointment of Timothy John Ashby as a director on 24 July 2015 (1 page)
16 April 2015Termination of appointment of Anthony Gilbert as a director on 10 April 2015 (1 page)
16 April 2015Appointment of Mrs Sarah Purkis as a director on 10 April 2015 (2 pages)
16 March 2015Full accounts made up to 29 March 2014 (10 pages)
26 January 2015Termination of appointment of Matthew George Smith as a director on 20 January 2015 (1 page)
23 January 2015Appointment of Mr Anthony Gilbert as a director on 20 January 2015 (2 pages)
5 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 3
(4 pages)
4 January 2014Full accounts made up to 30 March 2013 (10 pages)
6 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3
(4 pages)
24 June 2013Appointment of Matthew Smith as a director (3 pages)
24 June 2013Termination of appointment of David Williams as a director (2 pages)
28 December 2012Full accounts made up to 31 March 2012 (10 pages)
24 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
19 December 2011Appointment of Timothy John Ashby as a director (3 pages)
15 December 2011Full accounts made up to 26 March 2011 (10 pages)
6 December 2011Termination of appointment of Ian Peacock as a director (2 pages)
1 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
6 October 2010Full accounts made up to 27 March 2010 (10 pages)
10 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
10 September 2010Director's details changed for Mr David Gay Williams on 21 August 2010 (2 pages)
10 September 2010Director's details changed for Mr Ian Rex Peacock on 21 August 2010 (2 pages)
9 July 2010Appointment of Lynne Samantha Medini as a secretary (3 pages)
9 July 2010Termination of appointment of Clive Revett as a secretary (2 pages)
22 October 2009Full accounts made up to 28 March 2009 (8 pages)
28 August 2009Return made up to 21/08/09; full list of members (4 pages)
20 October 2008Full accounts made up to 29 March 2008 (8 pages)
5 September 2008Return made up to 21/08/08; full list of members (4 pages)
30 January 2008Full accounts made up to 31 March 2007 (7 pages)
9 September 2007Return made up to 21/08/07; no change of members (7 pages)
27 January 2007Full accounts made up to 1 April 2006 (7 pages)
27 January 2007Full accounts made up to 1 April 2006 (7 pages)
6 September 2006Return made up to 21/08/06; full list of members (7 pages)
24 February 2006Full accounts made up to 26 March 2005 (7 pages)
14 September 2005Return made up to 21/08/05; full list of members (7 pages)
4 February 2005Full accounts made up to 27 March 2004 (7 pages)
25 January 2005New director appointed (3 pages)
9 December 2004Director resigned (1 page)
6 September 2004Return made up to 21/08/04; full list of members (7 pages)
27 October 2003Full accounts made up to 29 March 2003 (7 pages)
9 September 2003Return made up to 21/08/03; full list of members (7 pages)
8 November 2002Director resigned (1 page)
8 November 2002New director appointed (2 pages)
12 September 2002Return made up to 21/08/02; full list of members
  • 363(287) ‐ Registered office changed on 12/09/02
(7 pages)
29 August 2002Accounts for a small company made up to 30 March 2002 (14 pages)
1 August 2002Auditor's resignation (1 page)
22 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 September 2001Return made up to 21/08/01; full list of members (6 pages)
11 September 2001Accounts for a small company made up to 31 March 2001 (6 pages)
18 October 2000Full accounts made up to 1 April 2000 (12 pages)
18 October 2000Full accounts made up to 1 April 2000 (12 pages)
6 September 2000Return made up to 21/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/09/00
(6 pages)
1 September 2000Registered office changed on 01/09/00 from: marylebone house 129/137 marylebone road london NW1 5QD (1 page)
1 September 2000New director appointed (2 pages)
17 August 2000Company name changed storehouse employees' share trus tee LIMITED\certificate issued on 18/08/00 (2 pages)
11 August 2000Director resigned (1 page)
3 November 1999Full accounts made up to 27 March 1999 (19 pages)
21 September 1999Return made up to 21/08/99; full list of members (11 pages)
21 September 1999Secretary resigned (1 page)
11 February 1999New secretary appointed (2 pages)
20 January 1999Full accounts made up to 28 March 1998 (6 pages)
26 August 1998Return made up to 21/08/98; no change of members (10 pages)
19 November 1997Full accounts made up to 29 March 1997 (6 pages)
25 September 1997Return made up to 25/08/97; no change of members (8 pages)
24 September 1996Full accounts made up to 30 March 1996 (6 pages)
24 September 1996Return made up to 25/08/96; full list of members (10 pages)
16 August 1996New director appointed (1 page)
16 August 1996Director resigned (2 pages)
4 September 1995Full accounts made up to 1 April 1995 (6 pages)
4 September 1995Return made up to 25/08/95; no change of members (4 pages)
4 September 1995Full accounts made up to 1 April 1995 (6 pages)