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MOTHERCARE SERVICES LIMITED - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Company Information
- Company registration number
- 01781095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westside 1 London Road
- Hemel Hempstead
- HP3 9TD
- United Kingdom Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom UK
Management
- Managing Directors
- COOK, Andrew
- MEDINI, Lynne Samantha
- Company secretaries
- MEDINI, Lynne Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-28
- Age Of Company 1983-12-28 40 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- The Mothercare Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MINI CLUB UK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2012-07-24
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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MOTHERCARE SERVICES LIMITED Company Description
- MOTHERCARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01781095. Its current trading status is "live". It was registered 1983-12-28. It was previously called MINI CLUB UK LIMITED. It has declared SIC or NACE codes as "46420". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2012-07-24.It can be contacted at Westside 1 London Road .
Get MOTHERCARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mothercare Services Limited - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
- 1983-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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accounts-with-accounts-type-small (2023-11-27) - AA
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-21) - MR01
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accounts-with-accounts-type-small (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-full (2021-11-02) - AA
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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accounts-with-accounts-type-full (2021-04-02) - AA
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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certificate-change-of-name-company (2020-10-13) - CERTNM
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change-to-a-person-with-significant-control (2020-08-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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resolution (2020-12-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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memorandum-articles (2020-12-15) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01
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confirmation-statement-with-no-updates (2020-07-31) - CS01
keyboard_arrow_right 2019
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mortgage-charge-part-both-with-charge-number (2019-05-20) - MR05
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accounts-with-accounts-type-full (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-17) - AA
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confirmation-statement-with-updates (2018-08-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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confirmation-statement-with-updates (2017-08-02) - CS01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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accounts-with-accounts-type-full (2017-12-18) - AA
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change-person-director-company-with-change-date (2017-12-21) - CH01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-01) - AA
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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confirmation-statement-with-updates (2016-08-02) - CS01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-23) - AA
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-full (2015-12-02) - AA
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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termination-director-company-with-name (2014-06-20) - TM01
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appoint-person-director-company-with-name (2014-06-20) - AP01
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accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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resolution (2013-03-05) - RESOLUTIONS
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termination-director-company-with-name (2013-02-12) - TM01
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accounts-with-accounts-type-full (2013-01-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-03) - AA
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legacy (2012-04-26) - MG01
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resolution (2012-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-02) - AP01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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memorandum-articles (2012-04-26) - MEM/ARTS
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termination-director-company-with-name (2012-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-16) - TM01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-05) - AP01
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accounts-with-accounts-type-full (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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certificate-change-of-name-company (2010-03-16) - CERTNM
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change-of-name-notice (2010-03-16) - CONNOT
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termination-director-company-with-name (2010-09-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-29) - 288a
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legacy (2009-06-29) - 288b
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-07-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-full (2008-09-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-29) - AA
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legacy (2007-08-20) - 363s
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accounts-with-accounts-type-full (2007-10-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-08-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-03-16) - 288b
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legacy (2005-04-13) - 288a
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legacy (2005-08-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-27) - AA
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legacy (2004-08-10) - 363s
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legacy (2003-08-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-18) - AA
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legacy (2002-08-13) - 363s
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auditors-resignation-company (2002-08-01) - AUD
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legacy (2002-05-30) - 288c
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legacy (2002-01-07) - 288a
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legacy (2002-01-07) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-08) - 288c
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resolution (2001-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-09-11) - AA
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legacy (2001-08-10) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-06-02) - CERTNM
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legacy (2000-06-14) - 287
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legacy (2000-07-14) - 288b
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legacy (2000-08-17) - 363s
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accounts-with-accounts-type-dormant (2000-10-16) - AA
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legacy (2000-07-14) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-01) - AA
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legacy (1999-08-12) - 363s
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legacy (1999-02-11) - 288a
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legacy (1999-01-07) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-05) - AA
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legacy (1998-08-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-14) - 363s
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accounts-with-accounts-type-dormant (1997-10-21) - AA
keyboard_arrow_right 1996
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legacy (1996-08-23) - 363s
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accounts-with-accounts-type-dormant (1996-09-24) - AA
keyboard_arrow_right 1995
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legacy (1995-08-14) - 363s
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accounts-with-accounts-type-dormant (1995-08-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-17) - 288
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accounts-with-accounts-type-dormant (1994-09-12) - AA
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legacy (1994-08-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-15) - 363s
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accounts-with-accounts-type-dormant (1993-09-05) - AA
keyboard_arrow_right 1992
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legacy (1992-08-25) - 287
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legacy (1992-08-25) - 363b
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legacy (1992-06-22) - 288
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accounts-with-accounts-type-dormant (1992-06-18) - AA
keyboard_arrow_right 1991
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legacy (1991-09-19) - 363a
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accounts-with-accounts-type-dormant (1991-09-16) - AA
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legacy (1991-06-16) - 288
keyboard_arrow_right 1990
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resolution (1990-11-29) - RESOLUTIONS
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resolution (1990-11-28) - RESOLUTIONS
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legacy (1990-09-06) - 363
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accounts-with-accounts-type-dormant (1990-09-04) - AA
keyboard_arrow_right 1989
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legacy (1989-01-16) - 363
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accounts-with-accounts-type-dormant (1989-06-23) - AA
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legacy (1989-12-08) - 288
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legacy (1989-08-23) - 363
keyboard_arrow_right 1988
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legacy (1988-11-22) - 288
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accounts-with-made-up-date (1988-09-09) - AA
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legacy (1988-07-07) - 288
keyboard_arrow_right 1987
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legacy (1987-12-02) - 363
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resolution (1987-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-10-31) - AA
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legacy (1987-10-24) - 363
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legacy (1987-09-26) - 287
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legacy (1987-05-13) - 288
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accounts-with-accounts-type-full (1987-02-26) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-05-16) - 288
keyboard_arrow_right 1983
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incorporation-company (1983-12-28) - NEWINC