MOTHERCARE SHOPS GROUP
Company is dissolved
General Information
NAME
MOTHERCARE SHOPS GROUP
COMPANY NUMBER
00988644
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/09/1970
(54 years and 3 months old)
WEBSITE
MOTHERCARE.COM
CONFIRMATION STATEMENT MADE UP TO
24/07/2016
ACCOUNTS MADE UP TO
26/03/2016
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PREVIOUS NAMES
11/11/1992
05/06/2000
BHS SHOPS GROUP
View all previous names
LONDON
WC2N 6JU
Resolve Partners Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 21/05/2024 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 21/04/2023 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
Credit Risk Overview
Want to learn more about MOTHERCARE SHOPS GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTHERCARE SHOPS GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHERCARE SHOPS GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
N/A Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
N/A Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
N/A Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
N/A Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
N/A Born in Aug 1947 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 21/05/2024 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 21/04/2023 | New Company Secretary Lynne Samantha Medini (907098977) Appointed |
| 22/09/2017 | Change in Reg. Office |
| 16/08/2017 | Claire Louise Wain (919051857) has left the board |
| 16/08/2017 | Daniel Talisman (920426298) has left the board |
| 21/04/2017 | Change in Reg. Office |
| 21/10/2016 | New Accounts filed |
| 16/08/2016 | Alan Martin (918872696) has left the board |
| 16/08/2016 | New Board Member Claire Louise Wain (919051857) Appointed |
| 06/08/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Board Member Daniel Talisman (920426298) Appointed |
| 19/01/2016 | Richard Smothers (919638780) has left the board |
| 19/01/2016 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 30/07/2015 | Timothy John Ashby (916287677) has left the board |
| 29/07/2015 | New Board Member Richard Smothers (919638780) Appointed |
| 29/07/2015 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 24/06/2014 | Harminder Singh Atwal (916797649) has left the board |
| 24/06/2014 | New Board Member Alan Martin (918872696) Appointed |
| 08/01/2014 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 05/01/2013 | New Accounts filed |
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