Mothercare (Holdings) Limited

01289339

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WESTSIDE 1, HEMEL HEMPSTEAD, HP3 9TD

Incorporated 06/12/1976

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

82990

Other business support service activities

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

The Mothercare Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 223360 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

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

charge

satisfied

HAREWOOD RIDGEWAY PROFESSIONAL SERVICES LTD R.W. EVANSOOD,

Created 20/05/1983Registered 03/06/1983

charge

satisfied

R.W.EVANS R.W. BROWNAYLOR

Created 20/05/1983Registered 03/06/1983

charge

satisfied

HAREWOOD, RIDGEWAY PROFESSIONAL SERVICES LTD AS TRUSTEES

Created 25/06/1982Registered 29/06/1982