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Mothercare Group Limited(The)

00223360

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

WESTSIDE 1, HEMEL HEMPSTEAD, HP3 9TD
Incorporated 21/07/1927

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Lynne Samantha Medini

secretary · Since 30/06/2000

BRITISH · ENGLAND · Age 58

Also on 109 other boards

Mr Andrew Cook

director · Since 29/05/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mrs Lynne Samantha Medini

director · Since 19/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 58

Also on 109 other boards

Persons with Significant Control

Mothercare Plc

75–100% shares
75–100% votes
Appoint directors

Westside 1, London Road, Hemel Hempstead, HP3 9TD

Reg: 1950509 · England And Wales · Public Company Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

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outstanding

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Charge
outstanding

BESTRUSTEES LIMITED · INDEPENDENT TRUSTEE SERVICES LIMITED · PETER ANDREW EVANS

Created 13/09/2022Registered 21/09/2022
Charge
outstanding

BESTRUSTEES LIMITED · INDEPENDENT TRUSTEE SERVICES LIMITED · PETER ANDREW EVANS

Created 26/11/2020Registered 09/12/2020
Charge
outstanding

GB EUROPE MANAGEMENT SERVICES LIMITED (AS SECURITY AGENT)

Created 26/11/2020Registered 27/11/2020
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 17/05/2018Registered 23/05/2018
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 05/05/2017Registered 12/05/2017
charge
outstanding

HSBC BANK PLC

Created 11/04/2012Registered 26/04/2012