MOTHERCARE GROUP FOUNDATION
In Liquidation
General Information
NAME
MOTHERCARE GROUP FOUNDATION
COMPANY NUMBER
05083361
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
24/03/2004
(20 years and 8 months old)
WEBSITE
www.mothercare.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
20/09/2004
29/08/2008
THE MOTHERCARE CHARITABLE FOUNDATION
View all previous names
LONDON
WC2N 6JU
Telephone: 01923206186
TPS: No
22 York Buildings
LONDON
WC2N 6JU
Cherry Tree Road
Watford
Hertfordshire
WD24 6SH
Telephone: 206186
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 |
|---|---|
| 13/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOTHERCARE GROUP FOUNDATION?
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 GROUP FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHERCARE GROUP FOUNDATION?
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 |
|---|---|---|---|---|
|
24/03/2004 - Present (20 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
23/01/2020 - Present (4 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 23 Past: 35 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
24/03/2004 - 09/03/2012 (7 years and 11 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
24/03/2004 - Present (20 years and 8 months) Born in Aug 1959 |
Resigned | Director |
Current: 1 Past: 10 |
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 |
|---|---|
| 13/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 06/08/2020 | Change in Reg. Office |
| 02/07/2020 | Change in Reg. Office |
| 16/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Andrew Cook (926640986) Appointed |
| 10/06/2020 | Kirsty Rowena Homer (923562091) has left the board |
| 17/03/2020 | Caroline Frances Manning (923667676) has left the board |
| 28/01/2020 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 27/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | Debra Ann Tullett (920621899) has left the board |
| 04/01/2019 | Gary Crotaz (914827752) has left the board |
| 20/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 21/02/2018 | Lynne Samantha Medini (907098977) has left the board |
| 21/02/2018 | New Board Member Gary Crotaz (914827752) Appointed |
| 21/12/2017 | New Accounts filed |
| 20/12/2017 | New Board Member Kirsty Rowena Homer (923562091) Appointed |
| 13/12/2017 | Charles Jude Creighton (920618334) has left the board |
| 14/08/2017 | New Board Member Caroline Frances Manning (923667676) Appointed |
| 19/06/2017 | Gary Kibble (919628996) has left the board |
| 02/05/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 21/03/2016 | New Board Member Debra Ann Tullett (920621899) Appointed |
| 18/03/2016 | New Board Member Gary Kibble (919628996) Appointed |
| 18/03/2016 | Richard Smothers (919638780) has left the board |
| 18/03/2016 | New Board Member Charles Jude Creighton (920618334) Appointed |
| 11/12/2015 | New Accounts filed |
| 16/09/2015 | Timothy John Ashby (916287677) has left the board |
| 16/09/2015 | New Board Member Richard Smothers (919638780) Appointed |
| 07/04/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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