MOTHERCARE GROUP FOUNDATION
Overview
| Company Name | MOTHERCARE GROUP FOUNDATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05083361 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOTHERCARE GROUP FOUNDATION?
- Other human health activities (86900) / Human health and social work activities
Where is MOTHERCARE GROUP FOUNDATION located?
| Registered Office Address | RESOLVE ADVISORY LIMITD 22 York Buildings WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTHERCARE GROUP FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| THE MOTHERCARE CHARITABLE FOUNDATION | Sep 20, 2004 | Sep 20, 2004 |
| THE MOTHERCARE FOUNDATION LIMITED | Mar 24, 2004 | Mar 24, 2004 |
What are the latest accounts for MOTHERCARE GROUP FOUNDATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for MOTHERCARE GROUP FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 07, 2023 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom to 22 York Buildings London WC2N 6JU on Mar 14, 2022 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
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 Mothercare Group Foundation 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 | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Frances Manning as a director on Mar 13, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lynne Samantha Medini as a director on Jan 23, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Debra Ann Tullett as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Crotaz as a director on Dec 28, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Director's details changed for Dr Gary Crotaz on Aug 31, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lynne Samantha Medini as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of MOTHERCARE GROUP FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDINI, Lynne Samantha | Secretary | York Buildings WC2N 6JU London 22 | British | 96626710001 | ||||||
| COOK, Andrew | Director | York Buildings WC2N 6JU London 22 | England | British | 266409860001 | |||||
| MEDINI, Lynne Samantha | Director | York Buildings WC2N 6JU London 22 | England | British | 70989770003 | |||||
| ASHBY, Timothy John | Director | Cherry Tree Road WD24 6SH Watford Mothercare Group Foundation Hertfordshire | Great Britain | British | 162876770001 | |||||
| BRADY, Karren Rita, Baroness | Director | Cherry Tree Road WD24 6SH Watford Mothercare Group Foundation Hertfordshire | United Kingdom | British | 34611800004 | |||||
| CREIGHTON, Charles Jude, Mr | Director | Cherry Tree Road WD24 6SH Watford Mothercare Group Foundation Hertfordshire | United Kingdom | Irish | 206183340001 | |||||
| CROTAZ, Gary Richard, Dr | Director | Cherry Tree Road WD24 6SH Watford Mothercare Group Foundation Hertfordshire | United Kingdom | British | 256183930001 | |||||
| GORDON, Joseph Benjamin | Director | Cherry Tree Road WD24 6SH Watford Mothercare Group Foundation Hertfordshire | United Kingdom | British | 86319620002 | |||||
| HOMER, Kirsty Rowena | Director | Cherry Tree Road WD24 6SH Watford Mothercare Group Foundation Hertfordshire | United Kingdom | British | 235620910001 | |||||
| KIBBLE, Gary | Director | Cherry Tree Road WD24 6SH Watford Mothercare Group Foundation Hertfordshire | United Kingdom | British | 196289960002 | |||||
| MANNING, Caroline Frances | Director | Cherry Tree Road WD24 6SH Watford Mothercare Group Foundation Hertfordshire | United Kingdom | British | 236676760001 | |||||
| MEDINI, Lynne Samantha | Director | Cherry Tree Road WD24 6SH Watford Mothercare Group Foundation Hertfordshire | England | British | 70989770003 | |||||
| PEACOCK, Ian Rex | Director | Cherry Tree Road WD24 6SH Watford Mothercare Group Foundation Hertfordshire | United Kingdom | British | 68379100001 | |||||
| REVETT, Clive Edward | Director | Cherry Tree Road WD24 6SH Watford Mothercare Group Foundation Hertfordshire | United Kingdom | British | 16023450001 | |||||
| SMOTHERS, Richard | Director | Cherry Tree Road WD24 6SH Watford Mothercare Group Foundation Hertfordshire | United Kingdom | British | 242658700001 | |||||
| TULLETT, Debra Ann | Director | Cherry Tree Road WD24 6SH Watford Mothercare Group Foundation Hertfordshire | United Kingdom | British | 206218990001 |
What are the latest statements on persons with significant control for MOTHERCARE GROUP FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MOTHERCARE GROUP FOUNDATION have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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