Company NameMothercare Combined Pension Funds Limited
DirectorsLynne Samantha Medini and Peter Andrew Evans
Company StatusActive
Company Number01720100
CategoryPrivate Limited Company
Incorporation Date3 May 1983 (35 years, 6 months ago)
Previous NameStorehouse Combined Pension Funds Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Lynne Samantha Medini
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2011(27 years, 11 months after company formation)
Appointment Duration7 years, 7 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Peter Andrew Evans
Date of BirthJune 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(31 years, 8 months after company formation)
Appointment Duration3 years, 10 months
RoleTrustee
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Secretary NameMr Julian Solomon Rose
StatusCurrent
Appointed08 June 2017(34 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NamePeter Adams
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(9 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 16 November 1992)
RoleChartered Surveyor
Correspondence Address10 Larchwood Glade
Camberley
Surrey
GU15 3UW
Director NameMs Sheila Mary Forbes
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(9 years, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 31 August 1992)
RoleCompany Director
Correspondence Address76 Holland Park
London
W11 3SL
Director NameMr Simon Donnell Hughes
Date of BirthMay 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(9 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 February 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosebank 36 Chelmsford Road
Shenfield
Brentwood
Essex
CM15 8RJ
Director NameMr David Lambert Tucker
Date of BirthDecember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(9 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 January 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWeir Cottage Moorhall Road
Harefield
Uxbridge
Middlesex
UB9 6PB
Secretary NameBarbara Anne Wood
NationalityBritish
StatusResigned
Appointed24 July 1992(9 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 August 2001)
RoleCompany Director
Correspondence Address5 Darby Crescent
Sunbury On Thames
Middlesex
TW16 5LB
Director NameDavid Martin Simons
Date of BirthMarch 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(9 years, 4 months after company formation)
Appointment Duration4 months (resigned 31 December 1992)
RoleFinance Director
Correspondence AddressLa Welme Cottage
The Street, Ewelme
Oxford
Oxfordshire
OX10 6HQ
Director NameDr Margaret Downes
Date of BirthJuly 1932 (Born 86 years ago)
NationalityIrish
StatusResigned
Appointed02 September 1992(9 years, 4 months after company formation)
Appointment Duration22 years, 4 months (resigned 01 January 2015)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Graham Howard Rider
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(9 years, 6 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 11 October 1993)
RoleFinance Director
Correspondence Address29 The Mall
Surbiton
Surrey
KT6 4EH
Director NameRoger Clive Urwin
Date of BirthSeptember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(9 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 27 February 2001)
RoleActuary
Correspondence AddressHolt House
Badgers Lane
Warlingham
Surrey
CR6 9JX
Director NameMr Anthony John Hatch
Date of BirthNovember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(9 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 January 2002)
RoleProperty Director
Correspondence AddressCoombe Place
Cart House Lane Horsell
Woking
Surrey
GU21 4XS
Director NameMichael Frederick Langley
Date of BirthNovember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(9 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 February 1995)
RoleHuman Resources Director
Correspondence Address7 Claremont Road
Teddington
Middlesex
TW11 8DH
Director NameMr Richard John Steele
Date of BirthApril 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1994(11 years, 1 month after company formation)
Appointment Duration3 years (resigned 08 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Newton Park
Newton Solney
Burton On Trent
Derbyshire
DE15 0SX
Director NameMr Steven William Bedford
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(11 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAudley Meade 20 Bolton Avenue
Windsor
Berkshire
SL4 3JF
Director NameAdrian Timothy John Greenhalgh
Date of BirthSeptember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(11 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 1996)
RoleCompany Director
Correspondence AddressMeadow House Chapel Lane
Chilton
Aylesbury
Buckinghamshire
HP18 9LP
Director NameMr Clive Edward Revett
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1996(13 years, 6 months after company formation)
Appointment Duration11 years, 5 months (resigned 21 April 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address53 Riversdell Close
Chertsey
Surrey
KT16 9JW
Director NameMr Christopher Nicholas Martin
Date of BirthJuly 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1997(14 years, 2 months after company formation)
Appointment Duration5 years (resigned 14 July 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old School House
Bovingdon Green
Marlow
Buckinghamshire
SL7 2JH
Director NameMr Ian Mark Allkins
Date of BirthApril 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2000(17 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 January 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address35 Brentham Way
London
W5 1BE
Director NamePaul Coackley
Date of BirthDecember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2000(17 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 January 2002)
RoleAccountant
Correspondence AddressGarden House
1 Tudor Road
Beckenham
Kent
BR3 6QR
Secretary NameAnnie Cooper
NationalityBritish
StatusResigned
Appointed30 August 2001(18 years, 4 months after company formation)
Appointment Duration12 years, 3 months (resigned 06 December 2013)
RolePensions Manager
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Stuart Campbell James
Date of BirthMarch 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2002(19 years, 2 months after company formation)
Appointment Duration13 years, 2 months (resigned 01 October 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameChristopher Jeremy Cull
Date of BirthJune 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2008(25 years after company formation)
Appointment Duration5 years, 3 months (resigned 16 August 2013)
RoleInternational Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Secretary NameMrs Lynne Samantha Medini
StatusResigned
Appointed06 December 2013(30 years, 7 months after company formation)
Appointment Duration5 months (resigned 12 May 2014)
RoleCompany Director
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameRamona Tipnis
Date of BirthJuly 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2013(30 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 July 2016)
RoleIr Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Secretary NameMr Mark Engelbretson
StatusResigned
Appointed12 May 2014(31 years after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2017)
RoleCompany Director
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Secretary NameMr Peter White
StatusResigned
Appointed01 February 2017(33 years, 9 months after company formation)
Appointment Duration4 months (resigned 08 June 2017)
RoleCompany Director
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 10 other UK companies use this postal address

Shareholders

1 at £1Mothercare Pension Trustees LTD
33.33%
Ordinary
1 at £1Peter Andrew Evans
33.33%
Ordinary
1 at £1Stuart Campbell James
33.33%
Ordinary

Accounts

Latest Accounts25 March 2017 (1 year, 7 months ago)
Next Accounts Due31 December 2018 (1 month, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return24 July 2018 (3 months, 3 weeks ago)
Next Return Due7 August 2019 (8 months, 3 weeks from now)

Filing History

19 December 2017Accounts for a dormant company made up to 25 March 2017 (7 pages)
29 August 2017Confirmation statement made on 24 July 2017 with updates (5 pages)
13 June 2017Appointment of Mr Julian Solomon Rose as a secretary on 8 June 2017 (2 pages)
13 June 2017Termination of appointment of Peter White as a secretary on 8 June 2017 (1 page)
8 February 2017Appointment of Mr Peter White as a secretary on 1 February 2017 (2 pages)
8 February 2017Termination of appointment of Mark Engelbretson as a secretary on 1 February 2017 (1 page)
1 December 2016Accounts for a dormant company made up to 26 March 2016 (7 pages)
1 September 2016Termination of appointment of Ramona Tipnis as a director on 29 July 2016 (1 page)
1 August 2016Confirmation statement made on 24 July 2016 with updates (7 pages)
2 December 2015Accounts for a dormant company made up to 28 March 2015 (6 pages)
22 October 2015Termination of appointment of Stuart Campbell James as a director on 1 October 2015 (1 page)
22 October 2015Termination of appointment of Stuart Campbell James as a director on 1 October 2015 (1 page)
20 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3
(5 pages)
18 March 2015Appointment of Mr Peter Andrew Evans as a director on 1 January 2015 (2 pages)
18 March 2015Appointment of Mr Peter Andrew Evans as a director on 1 January 2015 (2 pages)
27 January 2015Termination of appointment of Margaret Downes as a director on 1 January 2015 (1 page)
27 January 2015Termination of appointment of Margaret Downes as a director on 1 January 2015 (1 page)
16 December 2014Accounts for a dormant company made up to 29 March 2014 (6 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 3
(5 pages)
5 June 2014Termination of appointment of Lynne Medini as a secretary (1 page)
5 June 2014Appointment of Mr Mark Engelbretson as a secretary (2 pages)
4 January 2014Accounts for a dormant company made up to 30 March 2013 (6 pages)
20 December 2013Appointment of Ramona Tipnis as a director (2 pages)
9 December 2013Appointment of Mrs Lynne Samantha Medini as a secretary (2 pages)
9 December 2013Termination of appointment of Annie Cooper as a secretary (1 page)
4 September 2013Termination of appointment of Christopher Cull as a director (1 page)
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
(5 pages)
28 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
30 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
8 September 2011Accounts for a dormant company made up to 26 March 2011 (6 pages)
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
20 April 2011Appointment of Lynne Samantha Medini as a director (3 pages)
14 September 2010Accounts for a dormant company made up to 27 March 2010 (6 pages)
20 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
20 August 2010Director's details changed for Mr Stuart Campbell James on 24 July 2010 (2 pages)
20 August 2010Director's details changed for Christopher Jeremy Cull on 24 July 2010 (2 pages)
20 August 2010Director's details changed for Dr Margaret Downes on 24 July 2010 (2 pages)
20 August 2010Secretary's details changed for Annie Cooper on 24 July 2010 (1 page)
27 August 2009Accounts for a dormant company made up to 28 March 2009 (4 pages)
24 July 2009Return made up to 24/07/09; full list of members (4 pages)
16 September 2008Accounts for a dormant company made up to 29 March 2008 (4 pages)
19 August 2008Return made up to 24/07/08; full list of members (4 pages)
10 July 2008Secretary's change of particulars / annie brent / 08/05/2008 (1 page)
5 June 2008Director appointed christopher jeremy cull (2 pages)
29 April 2008Appointment terminated director clive revett (1 page)
20 August 2007Return made up to 24/07/07; no change of members (7 pages)
2 August 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 January 2007Accounts for a dormant company made up to 1 April 2006 (5 pages)
8 January 2007Accounts for a dormant company made up to 1 April 2006 (5 pages)
16 August 2006Return made up to 24/07/06; full list of members (7 pages)
11 January 2006Accounts for a dormant company made up to 26 March 2005 (5 pages)
15 August 2005Return made up to 24/07/05; full list of members (7 pages)
28 September 2004Accounts for a dormant company made up to 27 March 2004 (4 pages)
10 August 2004Return made up to 24/07/04; full list of members (7 pages)
10 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 September 2003Accounts for a dormant company made up to 29 March 2003 (5 pages)
8 August 2003Return made up to 24/07/03; full list of members (7 pages)
15 October 2002Accounts for a dormant company made up to 30 March 2002 (5 pages)
13 August 2002Return made up to 24/07/02; full list of members (7 pages)
26 July 2002New director appointed (3 pages)
23 July 2002Director resigned (1 page)
18 July 2002Company name changed storehouse combined pension fund s LIMITED\certificate issued on 18/07/02 (2 pages)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
11 September 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
6 September 2001New secretary appointed (2 pages)
6 September 2001Secretary resigned (1 page)
10 August 2001Return made up to 24/07/01; full list of members
  • 363(287) ‐ Registered office changed on 10/08/01
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
23 April 2001Director resigned (1 page)
13 October 2000Accounts for a dormant company made up to 1 April 2000 (5 pages)
13 October 2000Accounts for a dormant company made up to 1 April 2000 (5 pages)
19 September 2000Return made up to 24/07/00; full list of members (8 pages)
1 September 2000New director appointed (6 pages)
1 September 2000New director appointed (2 pages)
26 July 2000Registered office changed on 26/07/00 from: euston house 132 hampstead road london NW1 2PS (1 page)
24 November 1999Director's particulars changed (1 page)
1 November 1999Accounts for a dormant company made up to 27 March 1999 (5 pages)
6 October 1999Director resigned (1 page)
20 August 1999Return made up to 24/07/99; full list of members (8 pages)
15 October 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 August 1998Return made up to 24/07/98; no change of members (7 pages)
26 August 1997Accounts for a dormant company made up to 29 March 1997 (4 pages)
6 August 1997Director resigned (1 page)
30 April 1997Director's particulars changed (1 page)
16 December 1996New director appointed (2 pages)
29 October 1996Director's particulars changed (1 page)
15 October 1996Director resigned (1 page)
24 September 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
27 August 1996Return made up to 24/07/96; full list of members (23 pages)
21 August 1995Return made up to 24/07/95; no change of members (32 pages)
7 August 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
30 March 1995New director appointed (2 pages)
30 March 1995Director resigned;new director appointed (2 pages)