London
WC2N 6JU
Director Name | Mrs Lynne Samantha Medini |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2020(15 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 14 March 2024) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 22 York Buildings London WC2N 6JU |
Director Name | Mr Andrew Cook |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 May 2020(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 14 March 2024) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 York Buildings London WC2N 6JU |
Director Name | Mr Joseph Benjamin Gordon |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mothercare Group Foundation Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Mr Ian Rex Peacock |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mothercare Group Foundation Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Mr Clive Edward Revett |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2004(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Mothercare Group Foundation Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Baroness Karren Rita Brady |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 09 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mothercare Group Foundation Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Mr Timothy John Ashby |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2012(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 July 2015) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Mothercare Group Foundation Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Mrs Lynne Samantha Medini |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2012(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 January 2018) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Mothercare Group Foundation Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Mr Richard Smothers |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2015(11 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 02 March 2016) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Mothercare Group Foundation Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Mr Gary Kibble |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2016(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 June 2017) |
Role | Group Brand And Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Mothercare Group Foundation Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Mrs Debra Ann Tullett |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2016(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 February 2019) |
Role | Profit Protection Co-Ordinator |
Country of Residence | United Kingdom |
Correspondence Address | Mothercare Group Foundation Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Mr Charles Jude Creighton |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 March 2016(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 November 2017) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Mothercare Group Foundation Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Miss Caroline Frances Manning |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2017(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 March 2020) |
Role | Head Of Buying |
Country of Residence | United Kingdom |
Correspondence Address | Mothercare Group Foundation Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Ms Kirsty Rowena Homer |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2017(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 May 2020) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | Mothercare Group Foundation Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Dr Gary Crotaz |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2018(13 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 28 December 2018) |
Role | Customer Director |
Country of Residence | United Kingdom |
Correspondence Address | Mothercare Group Foundation Cherry Tree Road Watford Hertfordshire WD24 6SH |
Website | mothercare.com |
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Registered Address | Resolve Advisory Limitd 22 York Buildings London WC2N 6JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £61,241 |
Net Worth | £18,613 |
Current Liabilities | £22,686 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
4 August 2020 | Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020 (1 page) |
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30 June 2020 | Registered office address changed from Mothercare Group Foundation Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 30 June 2020 (1 page) |
11 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
8 June 2020 | Termination of appointment of Kirsty Rowena Homer as a director on 29 May 2020 (1 page) |
8 June 2020 | Appointment of Mr Andrew Cook as a director on 29 May 2020 (2 pages) |
13 March 2020 | Termination of appointment of Caroline Frances Manning as a director on 13 March 2020 (1 page) |
24 January 2020 | Appointment of Mrs Lynne Samantha Medini as a director on 23 January 2020 (2 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
3 April 2019 | Termination of appointment of Debra Ann Tullett as a director on 28 February 2019 (1 page) |
2 January 2019 | Termination of appointment of Gary Crotaz as a director on 28 December 2018 (1 page) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (16 pages) |
14 September 2018 | Director's details changed for Dr Gary Crotaz on 31 August 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
19 February 2018 | Appointment of Dr Gary Crotaz as a director on 31 January 2018 (2 pages) |
19 February 2018 | Termination of appointment of Lynne Samantha Medini as a director on 31 January 2018 (1 page) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
18 December 2017 | Appointment of Mrs Kirsty Rowena Homer as a director on 14 December 2017 (2 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
18 December 2017 | Appointment of Mrs Kirsty Rowena Homer as a director on 14 December 2017 (2 pages) |
11 December 2017 | Termination of appointment of Charles Jude Creighton as a director on 29 November 2017 (1 page) |
11 December 2017 | Termination of appointment of Charles Jude Creighton as a director on 29 November 2017 (1 page) |
10 August 2017 | Appointment of Miss Caroline Frances Manning as a director on 1 August 2017 (2 pages) |
10 August 2017 | Appointment of Miss Caroline Frances Manning as a director on 1 August 2017 (2 pages) |
15 June 2017 | Termination of appointment of Gary Kibble as a director on 2 June 2017 (1 page) |
15 June 2017 | Termination of appointment of Gary Kibble as a director on 2 June 2017 (1 page) |
28 April 2017 | Confirmation statement made on 24 March 2017 with updates (4 pages) |
28 April 2017 | Confirmation statement made on 24 March 2017 with updates (4 pages) |
1 December 2016 | Full accounts made up to 31 March 2016 (15 pages) |
1 December 2016 | Full accounts made up to 31 March 2016 (15 pages) |
1 October 2016 | Resolutions
|
31 March 2016 | Annual return made up to 24 March 2016 no member list (4 pages) |
31 March 2016 | Annual return made up to 24 March 2016 no member list (4 pages) |
17 March 2016 | Appointment of Mrs Debra Ann Tullett as a director on 2 March 2016 (2 pages) |
17 March 2016 | Appointment of Mrs Debra Ann Tullett as a director on 2 March 2016 (2 pages) |
16 March 2016 | Appointment of Mr Gary Kibble as a director on 2 March 2016 (2 pages) |
16 March 2016 | Termination of appointment of Richard Smothers as a director on 2 March 2016 (1 page) |
16 March 2016 | Appointment of Mr Charles Jude Creighton as a director on 10 March 2016 (2 pages) |
16 March 2016 | Appointment of Mr Charles Jude Creighton as a director on 10 March 2016 (2 pages) |
16 March 2016 | Appointment of Mr Gary Kibble as a director on 2 March 2016 (2 pages) |
16 March 2016 | Termination of appointment of Richard Smothers as a director on 2 March 2016 (1 page) |
2 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
2 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
14 September 2015 | Appointment of Mr Richard Smothers as a director on 22 July 2015 (2 pages) |
14 September 2015 | Termination of appointment of Timothy John Ashby as a director on 22 July 2015 (1 page) |
14 September 2015 | Termination of appointment of Timothy John Ashby as a director on 22 July 2015 (1 page) |
14 September 2015 | Appointment of Mr Richard Smothers as a director on 22 July 2015 (2 pages) |
30 March 2015 | Annual return made up to 24 March 2015 no member list (3 pages) |
30 March 2015 | Annual return made up to 24 March 2015 no member list (3 pages) |
16 March 2015 | Full accounts made up to 31 March 2014 (14 pages) |
16 March 2015 | Full accounts made up to 31 March 2014 (14 pages) |
1 April 2014 | Annual return made up to 24 March 2014 no member list (3 pages) |
1 April 2014 | Annual return made up to 24 March 2014 no member list (3 pages) |
2 January 2014 | Full accounts made up to 31 March 2013 (15 pages) |
2 January 2014 | Full accounts made up to 31 March 2013 (15 pages) |
9 April 2013 | Annual return made up to 24 March 2013 no member list (3 pages) |
9 April 2013 | Annual return made up to 24 March 2013 no member list (3 pages) |
28 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
28 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
13 April 2012 | Annual return made up to 24 March 2012 no member list (2 pages) |
13 April 2012 | Annual return made up to 24 March 2012 no member list (2 pages) |
5 April 2012 | Appointment of Timothy John Ashby as a director (3 pages) |
5 April 2012 | Appointment of Timothy John Ashby as a director (3 pages) |
3 April 2012 | Appointment of Lynne Samantha Medini as a director (3 pages) |
3 April 2012 | Appointment of Mr Timothy John Ashby as a director (2 pages) |
3 April 2012 | Appointment of Mr Timothy John Ashby as a director (2 pages) |
3 April 2012 | Appointment of Lynne Samantha Medini as a director (3 pages) |
2 April 2012 | Termination of appointment of Joseph Gordon as a director (1 page) |
2 April 2012 | Appointment of Mrs Lynne Samantha Medini as a director (2 pages) |
2 April 2012 | Termination of appointment of Karren Brady as a director (1 page) |
2 April 2012 | Termination of appointment of Clive Revett as a director (1 page) |
2 April 2012 | Termination of appointment of Ian Peacock as a director (1 page) |
2 April 2012 | Termination of appointment of Ian Peacock as a director (1 page) |
2 April 2012 | Termination of appointment of Joseph Gordon as a director (1 page) |
2 April 2012 | Appointment of Mrs Lynne Samantha Medini as a director (2 pages) |
2 April 2012 | Termination of appointment of Clive Revett as a director (1 page) |
2 April 2012 | Termination of appointment of Karren Brady as a director (1 page) |
29 July 2011 | Full accounts made up to 31 March 2011 (15 pages) |
29 July 2011 | Full accounts made up to 31 March 2011 (15 pages) |
1 April 2011 | Annual return made up to 24 March 2011 no member list (4 pages) |
1 April 2011 | Director's details changed for Joseph Benjamin Gordon on 23 March 2011 (2 pages) |
1 April 2011 | Director's details changed for Joseph Benjamin Gordon on 23 March 2011 (2 pages) |
1 April 2011 | Annual return made up to 24 March 2011 no member list (4 pages) |
20 August 2010 | Full accounts made up to 31 March 2010 (15 pages) |
20 August 2010 | Full accounts made up to 31 March 2010 (15 pages) |
15 April 2010 | Director's details changed for Mr Ian Rex Peacock on 9 April 2010 (3 pages) |
15 April 2010 | Director's details changed for Karren Peschisolido on 9 April 2010 (3 pages) |
15 April 2010 | Secretary's details changed for Lynne Samantha Medini on 9 April 2010 (3 pages) |
15 April 2010 | Director's details changed for Mr Clive Edward Revett on 9 April 2010 (3 pages) |
15 April 2010 | Director's details changed for Mr Clive Edward Revett on 9 April 2010 (3 pages) |
15 April 2010 | Secretary's details changed for Lynne Samantha Medini on 9 April 2010 (3 pages) |
15 April 2010 | Director's details changed for Mr Ian Rex Peacock on 9 April 2010 (3 pages) |
15 April 2010 | Director's details changed for Karren Peschisolido on 9 April 2010 (3 pages) |
15 April 2010 | Annual return made up to 24 March 2010 (16 pages) |
15 April 2010 | Director's details changed for Mr Ian Rex Peacock on 9 April 2010 (3 pages) |
15 April 2010 | Secretary's details changed for Lynne Samantha Medini on 9 April 2010 (3 pages) |
15 April 2010 | Director's details changed for Mr Clive Edward Revett on 9 April 2010 (3 pages) |
15 April 2010 | Annual return made up to 24 March 2010 (16 pages) |
15 April 2010 | Director's details changed for Karren Peschisolido on 9 April 2010 (3 pages) |
22 March 2010 | Director's details changed for Joseph Benjamin Gordon on 15 March 2010 (3 pages) |
22 March 2010 | Director's details changed for Joseph Benjamin Gordon on 15 March 2010 (3 pages) |
25 July 2009 | Full accounts made up to 31 March 2009 (13 pages) |
25 July 2009 | Full accounts made up to 31 March 2009 (13 pages) |
2 April 2009 | Location of debenture register (1 page) |
2 April 2009 | Annual return made up to 24/03/09 (3 pages) |
2 April 2009 | Location of debenture register (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from the mothercare charitable foundation cherry tree road watford hertfordshire WD24 6SH (1 page) |
2 April 2009 | Location of register of members (1 page) |
2 April 2009 | Annual return made up to 24/03/09 (3 pages) |
2 April 2009 | Registered office changed on 02/04/2009 from the mothercare charitable foundation cherry tree road watford hertfordshire WD24 6SH (1 page) |
2 April 2009 | Location of register of members (1 page) |
29 August 2008 | Company name changed the mothercare charitable foundation\certificate issued on 05/09/08 (2 pages) |
29 August 2008 | Company name changed the mothercare charitable foundation\certificate issued on 05/09/08 (2 pages) |
6 August 2008 | Full accounts made up to 31 March 2008 (13 pages) |
6 August 2008 | Full accounts made up to 31 March 2008 (13 pages) |
4 April 2008 | Annual return made up to 24/03/08 (3 pages) |
4 April 2008 | Annual return made up to 24/03/08 (3 pages) |
3 April 2008 | Location of debenture register (1 page) |
3 April 2008 | Location of debenture register (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from mothercare PLC, cherry tree road watford hertfordshire WD24 6SH (1 page) |
3 April 2008 | Location of register of members (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from mothercare PLC, cherry tree road watford hertfordshire WD24 6SH (1 page) |
3 April 2008 | Location of register of members (1 page) |
3 September 2007 | Director's particulars changed (1 page) |
3 September 2007 | Director's particulars changed (1 page) |
21 August 2007 | Full accounts made up to 31 March 2007 (15 pages) |
21 August 2007 | Full accounts made up to 31 March 2007 (15 pages) |
15 April 2007 | Annual return made up to 24/03/07 (5 pages) |
15 April 2007 | Annual return made up to 24/03/07 (5 pages) |
3 August 2006 | Full accounts made up to 31 March 2006 (14 pages) |
3 August 2006 | Full accounts made up to 31 March 2006 (14 pages) |
21 April 2006 | Annual return made up to 24/03/06 (5 pages) |
21 April 2006 | Annual return made up to 24/03/06 (5 pages) |
18 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
18 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
14 April 2005 | Annual return made up to 24/03/05 (5 pages) |
14 April 2005 | Annual return made up to 24/03/05 (5 pages) |
20 September 2004 | Company name changed the mothercare foundation limite d\certificate issued on 20/09/04 (3 pages) |
20 September 2004 | Company name changed the mothercare foundation limite d\certificate issued on 20/09/04 (3 pages) |
30 July 2004 | New director appointed (2 pages) |
30 July 2004 | New director appointed (2 pages) |
24 March 2004 | Incorporation (24 pages) |
24 March 2004 | Incorporation (24 pages) |