Company NameMothercare (Holdings) Limited
DirectorsTaimoor Anwar and Kirsty Rowena Homer
Company StatusActive
Company Number01289339
CategoryPrivate Limited Company
Incorporation Date6 December 1976 (42 years, 5 months ago)
Previous NameBHS Mothercare (Holdings) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Lynne Samantha Medini
NationalityBritish
StatusCurrent
Appointed30 June 2000(23 years, 7 months after company formation)
Appointment Duration18 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Taimoor Anwar
Date of BirthMarch 1980 (Born 39 years ago)
NationalityPakistani
StatusCurrent
Appointed02 June 2017(40 years, 6 months after company formation)
Appointment Duration1 year, 11 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(40 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameEdward Freeborn
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(15 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 November 1995)
RoleDirector Corporate Finance
Correspondence AddressLittle Hickmotts
Summerhill Road, Marden
Tonbridge
Kent
TN12 9DB
Director NameGuy Mervyn Norris
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(15 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 November 1995)
RoleSecretary
Correspondence AddressThe Dower House
Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Secretary NameMr Andrew John Willis
NationalityBritish
StatusResigned
Appointed20 August 1992(15 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Hillside Park
Oakerthorpe
Alfreton
Derbyshire
DE55 7NR
Director NameMr Guy Antony Johnson
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1995(18 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 December 1998)
RoleSolicitor
Correspondence AddressThe Little Dene
Broomfield Hill
Great Missenden
Buckinghamshire
HP16 9PD
Director NameRichard Steele
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1995(18 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 January 1997)
RoleChartered Accountant
Correspondence Address10 The Square
Main St Newton Solney
Burton On Trent
Staffordshire
DE15 0SQ
Secretary NameAnita Diana Applebee
NationalityBritish
StatusResigned
Appointed10 November 1995(18 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 2000)
RoleChartered Secretary
Correspondence AddressBryntirion
18 Highfield Road
Malvern
Worcestershire
WR14 1SD
Director NameMiss Rosalyn Margaret Ball
Date of BirthApril 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1997(20 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Sweetings Road
Godmanchester
Huntingdon
Cambridgeshire
PE29 2JS
Director NameMr Clive Edward Revett
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1999(22 years, 1 month 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(25 years 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 51 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2005(28 years, 2 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(32 years, 6 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 57 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2010(33 years, 9 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(34 years, 2 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(35 years, 7 months 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(37 years, 6 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(38 years, 7 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, 1 month 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(39 years, 8 months 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

Websitemothercare.co.uk

Location

Registered AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardLeggatts
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mothercare Group LTD
100.00%
Ordinary

Accounts

Latest Accounts24 March 2018 (1 year, 1 month ago)
Next Accounts Due30 December 2019 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 March

Returns

Latest Return17 August 2018 (9 months ago)
Next Return Due31 August 2019 (3 months, 1 week 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
19 February 1985Delivered on: 17 April 1985
Satisfied on: 27 May 1987
Persons entitled: Lloyds Bank PLC

Classification: Supplemental to a debenture dated 26/9/77 and a mortgage dated 12.3.82 charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The full benefit of all present & future agreements for lease hire , hirepurchase credit-sale and conditional sale etc. (for full details see doc M14).
Fully Satisfied
19 February 1985Delivered on: 8 March 1985
Satisfied on: 27 May 1987
Persons entitled: Lloyds Bank PLC

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 26.9.77.
Particulars: The full benefit of all present & future agreement for lease hire, hire -purchase. Credit sale and conditional sale etc.(for full details see doc M13).
Fully Satisfied
20 May 1983Delivered on: 3 June 1983
Persons entitled: R.W.Evans R.W. Brownaylor, as Trustees D.W. T B.E. Hood

Classification: Legal charge
Secured details: Sterling pounds 150,000 all monies due or to become due from the company to the chargee.
Particulars: F/H 3 foundation street ipswich suffolk together with all buildings & fixtures.
Fully Satisfied
20 May 1983Delivered on: 3 June 1983
Persons entitled: Harewood Ridgeway Professional Services LTD R.W. Evansood, as Trustees. B.E. H R.W.Brown

Classification: Legal charge
Secured details: Sterling pounds 75,000 all monies due or to become due from the company to the chargee.
Particulars: F/H 3 foundation street ipswich suffolk together with all building & fixtures.
Fully Satisfied
25 June 1982Delivered on: 29 June 1982
Persons entitled: Harewood, Ridgeway Professional Services LTD as Trustees

Classification: Mortgage
Secured details: Sterling pounds 200,000.
Particulars: 19,21 and 23 fore street ipswich title no sk 39337 together with all buildings and fixtures.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
12 March 1982Delivered on: 22 March 1982
Satisfied on: 27 May 1987
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 26 sept 77.
Particulars: All book debts both present & future due or owing to the company and the benefit of all rights relating thereto.
Fully Satisfied

Filing History

21 December 2017Director's details changed for Mr Taimoor Anwar on 4 August 2017 (2 pages)
18 December 2017Accounts for a dormant company made up to 25 March 2017 (10 pages)
29 August 2017Confirmation statement made on 18 August 2017 with updates (4 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)
15 June 2017Appointment of Mr Taimoor Anwar as a director on 2 June 2017 (2 pages)
15 June 2017Termination of appointment of Claire Louise Wain as a director on 2 June 2017 (1 page)
12 May 2017Registration of charge 012893390008, created on 5 May 2017 (27 pages)
1 December 2016Accounts for a dormant company made up to 26 March 2016 (10 pages)
25 August 2016Confirmation statement made on 18 August 2016 with updates (5 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)
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 31 March 2015 (8 pages)
28 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(4 pages)
28 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)
6 March 2015Full accounts made up to 29 March 2014 (12 pages)
5 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(4 pages)
20 June 2014Appointment of Mr Alan Martin as a director (2 pages)
20 June 2014Termination of appointment of Harminder Atwal as a director (1 page)
4 January 2014Full accounts made up to 31 March 2013 (12 pages)
9 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(4 pages)
28 December 2012Full accounts made up to 31 March 2012 (14 pages)
22 August 2012Annual return made up to 18 August 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 (39 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: 7 (20 pages)
28 March 2012Statement by directors (1 page)
28 March 2012Statement of capital on 28 March 2012
  • GBP 1
(5 pages)
28 March 2012Statement of company's objects (1 page)
28 March 2012Solvency statement dated 26/03/12 (1 page)
28 March 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
14 December 2011Full accounts made up to 26 March 2011 (13 pages)
23 August 2011Annual return made up to 18 August 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 (13 pages)
7 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (14 pages)
1 September 2010Termination of appointment of Clive Revett as a director (1 page)
20 August 2010Director's details changed for Mr Clive Edward Revett on 18 August 2010 (2 pages)
20 August 2010Director's details changed for Joanna Boydell on 18 August 2010 (2 pages)
20 August 2010Secretary's details changed for Lynne Samantha Medini on 18 August 2010 (1 page)
22 October 2009Full accounts made up to 28 March 2009 (9 pages)
19 August 2009Return made up to 18/08/09; full list of members (3 pages)
29 June 2009Appointment terminated director michael rainer (1 page)
29 June 2009Director appointed joanna boydell (4 pages)
16 September 2008Full accounts made up to 29 March 2008 (10 pages)
5 September 2008Return made up to 18/08/08; full list of members (3 pages)
22 January 2008Full accounts made up to 31 March 2007 (10 pages)
9 September 2007Return made up to 18/08/07; no change of members (7 pages)
27 January 2007Full accounts made up to 1 April 2006 (9 pages)
27 January 2007Full accounts made up to 1 April 2006 (9 pages)
6 September 2006Return made up to 18/08/06; full list of members (7 pages)
31 January 2006Full accounts made up to 26 March 2005 (10 pages)
14 September 2005Return made up to 18/08/05; full list of members (7 pages)
13 April 2005New director appointed (2 pages)
16 March 2005Director resigned (1 page)
12 November 2004Full accounts made up to 27 March 2004 (10 pages)
6 September 2004Return made up to 18/08/04; full list of members (7 pages)
26 March 2004Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
26 March 2004Cancel share prem act/red sha ca £ ic 1091191438/ 148646121 (2 pages)
26 March 2004Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 October 2003Full accounts made up to 29 March 2003 (10 pages)
9 September 2003Return made up to 18/08/03; full list of members
  • 363(287) ‐ Registered office changed on 09/09/03
(7 pages)
12 September 2002Return made up to 18/08/02; full list of members (7 pages)
18 August 2002Full accounts made up to 30 March 2002 (10 pages)
1 August 2002Auditor's resignation (1 page)
30 May 2002Secretary's particulars changed (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002Director resigned (1 page)
8 October 2001Secretary's particulars changed (1 page)
12 September 2001Return made up to 18/08/01; full list of members (6 pages)
30 March 2001Accounting reference date extended from 15/11/01 to 30/03/02 (1 page)
23 March 2001Full accounts made up to 15 November 2000 (9 pages)
6 September 2000Return made up to 18/08/00; full list of members
  • 363(287) ‐ Registered office changed on 06/09/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 July 2000New secretary appointed (2 pages)
14 July 2000Secretary resigned (1 page)
12 July 2000Full accounts made up to 15 November 1999 (9 pages)
14 June 2000Registered office changed on 14/06/00 from: marylebone house 129 137 marylebone road london NW1 5QD (1 page)
2 June 2000Company name changed bhs mothercare (holdings) limite d\certificate issued on 05/06/00 (3 pages)
13 September 1999Return made up to 18/08/99; full list of members (9 pages)
19 February 1999Full accounts made up to 15 November 1998 (9 pages)
11 February 1999New director appointed (2 pages)
7 January 1999Director resigned (1 page)
11 September 1998Return made up to 18/08/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
26 February 1998Full accounts made up to 15 November 1997 (9 pages)
11 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 October 1997Return made up to 18/08/97; no change of members (6 pages)
21 July 1997Full accounts made up to 15 November 1996 (10 pages)
19 February 1997New director appointed (2 pages)
14 February 1997Director resigned (1 page)
24 September 1996Full accounts made up to 15 November 1995 (10 pages)
27 August 1996Return made up to 18/08/96; full list of members (13 pages)
21 March 1996Full accounts made up to 31 July 1995 (8 pages)
7 December 1995Company name changed injection maintenance LIMITED\certificate issued on 08/12/95 (4 pages)
6 December 1995New secretary appointed (2 pages)
4 December 1995Conso 14/11/95 (1 page)
28 November 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
28 November 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
28 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
28 November 1995Ad 14/11/95--------- £ si [email protected]=1070080000 £ ic 21111438/1091191438 (2 pages)
28 November 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
28 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
28 November 1995£ nc 50000000/1120080000 14/11/95 (1 page)
28 November 1995Auditor's resignation (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995Registered office changed on 28/11/95 from: brueton house new road solihull, west midlands B91 3TX (1 page)
28 November 1995Secretary resigned (2 pages)
28 November 1995Director resigned (2 pages)
28 November 1995Director resigned (2 pages)
16 November 1995Declaration of assistance for shares acquisition (6 pages)
3 November 1995Accounting reference date shortened from 31/07 to 15/11 (1 page)
24 October 1995Company name changed rotax LIMITED\certificate issued on 25/10/95 (4 pages)
22 August 1995Company name changed lucas investments LIMITED\certificate issued on 23/08/95 (4 pages)
20 December 1994Full accounts made up to 31 July 1994 (9 pages)
8 January 1994Full accounts made up to 31 July 1993 (9 pages)
11 January 1993Full accounts made up to 31 July 1992 (11 pages)
3 June 1992Full accounts made up to 31 July 1991 (15 pages)
2 December 1991Full accounts made up to 31 December 1990 (14 pages)
26 April 1991Company name changed metier management systems limite d\certificate issued on 29/04/91 (2 pages)
17 August 1989Full accounts made up to 31 December 1988 (15 pages)
6 December 1976Certificate of incorporation (1 page)