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Mothercare Plc.

01950509

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

Notable Risks

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

Details

WESTSIDE 1, HEMEL HEMPSTEAD, HP3 9TD
Incorporated 26/09/1985

Compliance

Last accounts

29/03/2025

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Miss Gillian Dawn Celia Kent

director · Since 16/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Clive Peter Whiley

director · Since 19/04/2018

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 66

Mrs Lynne Samantha Medini

secretary · Since 25/05/2018

Mr Brian Michael Small

director · Since 10/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Andrew Cook

director · Since 23/01/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Charges16 outstanding

Charge
outstanding

CTM FUNDING LIMITED

Created 18/02/2026Registered 10/03/2026
Charge
outstanding

MCPS CORPORATE TRUSTEE LIMITED

Created 18/02/2026Registered 02/03/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 21/11/2022Registered 23/11/2022
Charge
outstanding

BESTRUSTEES LIMITED · INDEPENDENT TRUSTEE SERVICES LIMITED · PETER ANDREW EVANS

Created 13/09/2022Registered 27/09/2022
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 17/05/2018Registered 23/05/2018
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 17/05/2017
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 05/05/2017Registered 12/05/2017
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 05/05/2017Registered 12/05/2017
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 20/05/2014Registered 02/06/2014
charge
outstanding

HSBC BANK PLC

Created 18/05/2012Registered 30/05/2012
charge
outstanding

HSBC BANK PLC

Created 18/05/2012Registered 30/05/2012
charge
outstanding

HSBC BANK PLC

Created 11/04/2012Registered 26/04/2012
charge
satisfied

COMMERCIAL UNION ASSURANCE COMPANY PLC

Created 23/03/1989Registered 10/04/1989Satisfied 10/10/1992