MOTHERCARE PLC.

MOTHERCARE PLC.

Confirmation Statement

Overview

Company Name	MOTHERCARE PLC.
Company Status	Active
Legal Form	Public limited company
Company Number	01950509
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1985

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 PLC.?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MOTHERCARE PLC. 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 PLC.?

Previous Company Names
Company Name	From	Until
STOREHOUSE PLC	Dec 06, 1985	Dec 06, 1985
15TH LEGIBUS PLC	Sep 26, 1985	Sep 26, 1985

What are the latest accounts for MOTHERCARE PLC.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for MOTHERCARE PLC.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for MOTHERCARE PLC.?

Filings

Date

Description

Document

Type

Nov 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of removal of pre-emption rights	RES11

Oct 01, 2025

Group of companies' accounts made up to Mar 29, 2025

AA

Jul 29, 2025

Confirmation statement made on Jul 26, 2025 with no updates

CS01

Apr 17, 2025

Director's details changed for Mr Brian Michael Small on Apr 16, 2025

CH01

Nov 19, 2024

Termination of appointment of Mark Newton-Jones as a director on Nov 19, 2024

TM01

Nov 14, 2024

Group of companies' accounts made up to Mar 30, 2024

AA

Jul 30, 2024

Confirmation statement made on Jul 26, 2024 with no updates

CS01

Oct 03, 2023

Group of companies' accounts made up to Mar 25, 2023

AA

Jul 27, 2023

Confirmation statement made on Jul 26, 2023 with no updates

CS01

Jun 15, 2023

Termination of appointment of Daniel James Le Vesconte as a director on Jun 09, 2023

TM01

Jan 16, 2023

Appointment of Mr Daniel James Le Vesconte as a director on Jan 16, 2023

AP01

Dec 02, 2022

Register inspection address has been changed from Equiniti, Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

AD02

Nov 23, 2022

Registration of charge 019505090015, created on Nov 21, 2022

MR01

Nov 16, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of removal of pre-emption rights	RES11

Nov 01, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of allotment of securities	RES10

Oct 17, 2022

Group of companies' accounts made up to Mar 26, 2022

AA

Sep 27, 2022

Registration of charge 019505090014, created on Sep 13, 2022

MR01

Jul 29, 2022

Confirmation statement made on Jul 26, 2022 with no updates

CS01

Sep 17, 2021

Group of companies' accounts made up to Mar 27, 2021

AA

Aug 04, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions A general meeting, not agm, may be called on not less than 14 clear days notice 26/07/2019	RES13
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 27, 2021

Confirmation statement made on Jul 26, 2021 with no updates

CS01

Jun 23, 2021

Memorandum and Articles of Association

MA

Mar 19, 2021

Statement of capital following an allotment of shares on Mar 17, 2021

Capital: GBP 89,365,589.91

SH01

Feb 22, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Directors authorised to cancel listing of issued ordinary shares on premium segment of official list of fca and from trading on the london stock exchange PLC's main market for listed securities; to apply for admission of ordinary shares to trading on aim 10/02/2021	RES13

Dec 10, 2020

Group of companies' accounts made up to Mar 28, 2020

AA

View All Filings

Who are the officers of MOTHERCARE PLC.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEDINI, Lynne Samantha London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom	May 25, 2018		Secretary	London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom						246817490001
COOK, Andrew London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom	Jan 23, 2020		Director	London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom		England	British	1963-3		266409860001
KENT, Gillian Dawn Celia London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom	Mar 16, 2017		Director	London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom		United Kingdom	British	1963-10		257031700001
SMALL, Brian Michael London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom	Dec 10, 2019		Director	London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom		England	British	1956-10		45198750003
WHILEY, Clive Peter London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom	Apr 19, 2018		Director	London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom		United Kingdom	British	1960-6		245753000001
ASHBY, Timothy John Cherry Tree Road Watford WD24 6SH Hertfordshire	Aug 30, 2010	Jul 24, 2015	Secretary	Cherry Tree Road Watford WD24 6SH Hertfordshire			British			162876770001
DARWALL, Alice Cherry Tree Road Watford WD24 6SH Hertfordshire	Nov 03, 2017	May 25, 2018	Secretary	Cherry Tree Road Watford WD24 6SH Hertfordshire						239841440001
EAMES, Andrew David Cherry Tree Road Watford WD24 6SH Hertfordshire	Aug 04, 2017	Nov 03, 2017	Secretary	Cherry Tree Road Watford WD24 6SH Hertfordshire						236550830001
FOLLAND, Nicholas James Cherry Tree Road Watford WD24 6SH Hertfordshire	Jul 24, 2015	Jan 11, 2016	Secretary	Cherry Tree Road Watford WD24 6SH Hertfordshire						199697840001
JOHNSON, Guy Antony Marylebone House 129 137 Marylebone Road NW1 5QD London		Jan 13, 1999	Secretary	Marylebone House 129 137 Marylebone Road NW1 5QD London			British			29729020002
REVETT, Clive Edward Cherry Tree Road Watford WD24 6SH Hertfordshire	Jan 13, 1999	Aug 30, 2010	Secretary	Cherry Tree Road Watford WD24 6SH Hertfordshire			British			16023450001
TALISMAN, Daniel Cherry Tree Road Watford WD24 6SH Hertfordshire	Jan 11, 2016	Aug 04, 2017	Secretary	Cherry Tree Road Watford WD24 6SH Hertfordshire						204237090001
BEDFORD, Steven William Audley Meade 20 Bolton Avenue SL4 3JF Windsor Berkshire		Sep 29, 1999	Director	Audley Meade 20 Bolton Avenue SL4 3JF Windsor Berkshire		England	British	1955-12		15961690003
BLAND, Francis Christopher Buchan, Sir Blissamore Hall Clanville SP11 9HL Andover Hampshire		Oct 25, 1993	Director	Blissamore Hall Clanville SP11 9HL Andover Hampshire		England	British	1938-5		89150480001
BRAV, Angela Cherry Tree Road Watford WD24 6SH Hertfordshire	Jan 01, 2013	Jul 22, 2016	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire		Uk	Usa	1962-6		175189930002
CALVER, Simon John Cherry Tree Road WD24 6SH Watford Mothercare Plc Hertfordshire England	Apr 30, 2012	Feb 24, 2014	Director	Cherry Tree Road WD24 6SH Watford Mothercare Plc Hertfordshire England		England	British	1964-7		187665800001
COLAIANNI, Teresa Cherry Tree Road Watford WD24 6SH Hertfordshire	Oct 14, 2016	May 18, 2018	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire		England	British,Italian	1968-4		180582290001
CRAGG, Bernard Anthony Cherry Tree Road Watford WD24 6SH Hertfordshire	Mar 28, 2003	Dec 31, 2012	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire		England	British	1954-12		146369960001
DAVISON, Ian Frederic Hay North Cheriton Manor BA8 0AE Templecombe Somerset		Jul 10, 1996	Director	North Cheriton Manor BA8 0AE Templecombe Somerset			British	1931-6		82960120002
DOWNES, Margaret, Dr 16 Lansdowne Road Dublin 4 Ireland		Jul 10, 1996	Director	16 Lansdowne Road Dublin 4 Ireland		Ireland	Irish	1932-7		15368750001
DWORKIN, David 59 Bradbourne Street Fulham SW6 3TF London		Mar 26, 1993	Director	59 Bradbourne Street Fulham SW6 3TF London			U S Citizen	1943-11		16039560001
EDELMAN, Keith Graeme "Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	Aug 23, 1993	May 28, 1999	Director	"Laurimar" 7 Linksway HA6 2XA Northwood Middlesex		England	British	1950-7		34519430003
GINSBERG, Lee Dale Cherry Tree Road WD24 6SH Watford Mothercare Plc Hertfordshire England	Jul 02, 2012	Jul 19, 2018	Director	Cherry Tree Road WD24 6SH Watford Mothercare Plc Hertfordshire England		United Kingdom	British	1957-8		37261660001
GLEW, Steven Peter 22 Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire	Mar 04, 2003	Dec 28, 2005	Director	22 Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire			British	1957-5		88254510001
GORDON, Joseph Benjamin Cherry Tree Road Watford WD24 6SH Hertfordshire	Dec 02, 2002	Nov 17, 2011	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire		United Kingdom	British	1959-8		86319620002
HARDY, Brian 8 Bardwell Road OX2 6SW Oxford Oxfordshire	Nov 24, 1994	Jul 18, 2003	Director	8 Bardwell Road OX2 6SW Oxford Oxfordshire		England	British	1942-1		1159880001
HARRINGTON, Neil Simon Cherry Tree Road Watford WD24 6SH Hertfordshire	Jan 30, 2006	Jul 20, 2012	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire		England	British	1963-8		110719850001
HEYLIN, Angela Christine 46 St Augustines Road NW1 9RN London	Mar 07, 1997	Nov 18, 2004	Director	46 St Augustines Road NW1 9RN London			British	1943-9		21723640001
HUGHES, William Glyn Lawrence Elder House, St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge C/O Prism Cosec Surrey United Kingdom	Dec 01, 2017	Jun 30, 2020	Director	Elder House, St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge C/O Prism Cosec Surrey United Kingdom		England	British	1976-3		240796440002
IVERSON, Ann 53/20 Abbey Road St Johns Wood NW1 5QD London	Feb 11, 1993	Mar 26, 1993	Director	53/20 Abbey Road St Johns Wood NW1 5QD London			American	1944-2		33594030001
IVERSON, Ann 20 Abbey Road Flat 3 St.Johns Wood NW8 London		Jun 10, 1994	Director	20 Abbey Road Flat 3 St.Johns Wood NW8 London			American	1944-2		36255620001
LE VESCONTE, Daniel James London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom	Jan 16, 2023	Jun 09, 2023	Director	London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom		England	British	1968-12		304283720001
MACKENZIE, Amanda Felicity Cherry Tree Road Watford WD24 6SH Hertfordshire	Jan 01, 2011	Feb 24, 2017	Director	Cherry Tree Road Watford WD24 6SH Hertfordshire		United Kingdom	British	1963-12		94059020001
MARTIN, Christopher Nicholas The Old School House Bovingdon Green SL7 2JH Marlow Buckinghamshire	Jan 17, 1997	Jul 14, 2002	Director	The Old School House Bovingdon Green SL7 2JH Marlow Buckinghamshire		England	British	1960-7		48484090002
MCMENEMY, Mark 11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	Apr 17, 2001	Mar 03, 2003	Director	11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire		England	British	1958-5		49111780001

View Detailed Information on Officers and People with Significant 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