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Mothercare Services Limited

01781095

active
Private Limited Company
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 28/12/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46420
Wholesale of clothing and footwear

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

Charges8 outstanding

Charge
outstanding

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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

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Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

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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