MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
Overview
| Company Name | MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01277846 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED located?
| Registered Office Address | Westside 1 London Road HP3 9TD Hemel Hempstead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED | Mar 12, 1987 | Mar 12, 1987 |
| HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED | Nov 22, 1983 | Nov 22, 1983 |
| HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED | Sep 20, 1976 | Sep 20, 1976 |
What are the latest accounts for MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2026 |
| Overdue | No |
What are the latest filings for MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 21, 2026 with no updates | 3 pages | CS01 | ||||||
legacy | 3 pages | RP01PSC01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a dormant company made up to Mar 29, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 30, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 25, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 26, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 27, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 28, 2020 | 8 pages | AA | ||||||
Cessation of Kirsty Rowena Homer as a person with significant control on May 29, 2020 | 1 pages | PSC07 | ||||||
Confirmation statement made on Aug 21, 2020 with updates | 4 pages | CS01 | ||||||
Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on Aug 04, 2020 | 1 pages | AD01 | ||||||
Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on Jun 30, 2020 | 1 pages | AD01 | ||||||
Notification of Andrew Cook as a person with significant control on Jun 08, 2020 | 2 pages | PSC01 | ||||||
Termination of appointment of Kirsty Rowena Homer as a director on May 29, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Cook as a director on May 29, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Mar 30, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Aug 21, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 24, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Aug 21, 2018 with updates | 4 pages | CS01 | ||||||
Who are the officers of MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDINI, Lynne Samantha | Secretary | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | British | 152569040001 | ||||||
| COOK, Andrew | Director | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | England | British | 266409860001 | |||||
| MEDINI, Lynne Samantha | Director | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | England | British | 70989770003 | |||||
| APPLEBEE, Anita Diana | Secretary | Bryntirion 18 Highfield Road WR14 1SD Malvern Worcestershire | British | 47519500004 | ||||||
| JOHNSON, Guy Antony | Secretary | The Little Dene Broomfield Hill HP16 9PD Great Missenden Buckinghamshire | British | 29729020001 | ||||||
| REVETT, Clive Edward | Secretary | 53 Riversdell Close KT16 9JW Chertsey Surrey | British | 16023450001 | ||||||
| ASHBY, Timothy John | Director | Cherry Tree Road WD24 6SH Watford Mothercare Plc Hertfordshire | Great Britain | British | 162876770001 | |||||
| BALL, Rosalyn Margaret | Director | 3 Sweetings Road Godmanchester PE29 2JS Huntingdon Cambridgeshire | United Kingdom | British | 94856690001 | |||||
| DAVISON, Ian Frederic Hay | Director | North Cheriton Manor BA8 0AE Templecombe Somerset | British | 82960120002 | ||||||
| GILBERT, Anthony | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | United Kingdom | British | 194365760001 | |||||
| HEYLIN, Angela Christine | Director | 46 St Augustines Road NW1 9RN London | British | 21723640001 | ||||||
| HOMER, Kirsty Rowena | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | United Kingdom | British | 235620910001 | |||||
| JOHNSON, Guy Antony | Director | The Little Dene Broomfield Hill HP16 9PD Great Missenden Buckinghamshire | British | 29729020001 | ||||||
| PEACOCK, Ian Rex | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | United Kingdom | British | 68379100001 | |||||
| PURKIS, Sarah | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | United Kingdom | British | 167286470001 | |||||
| SMITH, Alan Keith Patrick | Director | 2 Wildwood Rise NW11 6SX London | United Kingdom | British | 13553480001 | |||||
| SMITH, Matthew George | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | United Kingdom | British | 315941970001 | |||||
| SMOTHERS, Richard | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | United Kingdom | British | 242658700001 | |||||
| TAGG, David Edward | Director | 22 Paultons Square Chelsea SW3 5AP London | British | 773950004 | ||||||
| TALISMAN, Daniel | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | Great Britain | British/Irish | 204262980001 | |||||
| WILLIAMS, David Gay | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | England | British | 75989820001 |
Who are the persons with significant control of MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Cook | May 29, 2020 | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Kirsty Rowena Homer | Aug 04, 2017 | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lynne Samantha Medini | Jul 29, 2016 | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Talisman | Apr 06, 2016 | Cherry Tree Road Watford WD24 6SH Hertfordshire | Yes |
Nationality: British/Irish Country of Residence: Great Britain | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0