MOTHERCARE FINANCE LIMITED: Filings

  • Overview

    Company NameMOTHERCARE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01382896
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOTHERCARE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Accounts for a dormant company made up to Mar 29, 2025

    10 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2024

    10 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 25, 2023

    10 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 26, 2022

    10 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 27, 2021

    9 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Lynne Samantha Medini as a director on Mar 19, 2021

    2 pagesAP01

    Termination of appointment of Taimoor Anwar as a director on Mar 19, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 28, 2020

    9 pagesAA

    Change of details for Mothercare Plc as a person with significant control on Aug 03, 2020

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    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 pagesAD01

    Change of details for Mothercare Plc as a person with significant control on Jun 30, 2020

    2 pagesPSC05

    Appointment of Mr Andrew Cook as a director on May 29, 2020

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 09, 2026Replaced A replacement RP01/AP01 was registered on 09/04/2026 due to the original containing and error.

    Termination of appointment of Kirsty Rowena Homer as a director on May 29, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 30, 2019

    9 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 1

    5 pagesMR05

    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