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MOTHERCARE PLC.
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MOTHERCARE PLC.: Filings

    • Overview

    Company NameMOTHERCARE PLC.
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01950509
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOTHERCARE PLC.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2026 with no updates

    		3 pagesCS01

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

    		3 pagesRP01AP01

    Registration of charge 019505090017, created on Feb 18, 2026

    		79 pagesMR01

    Registration of charge 019505090016, created on Feb 18, 2026

    		97 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

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

    		134 pagesAA

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

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

    		1 pagesTM01

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

    		132 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

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

    		140 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    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

    		1 pagesAD02

    Registration of charge 019505090015, created on Nov 21, 2022

    		28 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    		118 pagesAA

    Registration of charge 019505090014, created on Sep 13, 2022

    		98 pagesMR01

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

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

    		131 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01
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    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