MOTHERCARE UK LIMITED

Overview

Company Name	MOTHERCARE UK LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF002749
Jurisdiction	United Kingdom
Date of Creation	Feb 12, 1988
Date of Cessation	Feb 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MOTHERCARE UK LIMITED located?

Registered Office Address	British Home Stores 24/26 Castle Place Belfast
Undeliverable Registered Office Address	No

MOTHERCARE UK LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	GREAT BRITAIN
Company Number	533087

What are the latest filings for MOTHERCARE UK LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2012	Notice of closure of a place of business NF002749 company closed\09/02/2012	1 pages	LET-CESS

Sep 17, 2008	legacy	4 pages	6421B(NI)

Oct 25, 2007	legacy	4 pages	6421B(NI)

Sep 14, 2007	legacy	4 pages	6421B(NI)

Sep 04, 2007	legacy	4 pages	6421B(NI)

Dec 18, 2006	legacy	4 pages	6421B(NI)

Mar 20, 2006	legacy	4 pages	6421B(NI)

Feb 13, 2006	legacy	4 pages	6421B(NI)

Feb 08, 2006	legacy	4 pages	6421B(NI)

Feb 08, 2006	legacy	4 pages	6421B(NI)

Jan 08, 2006	legacy	2 pages	6421B(NI)

Nov 27, 2005	legacy	2 pages	6421B(NI)

Aug 04, 2005	legacy	2 pages	6421B(NI)

Aug 04, 2005	legacy	2 pages	6421B(NI)

Jul 03, 2005	legacy	2 pages	6421B(NI)

Oct 02, 2003	legacy		6421B(NI)
Sep 12, 2003	legacy		6421B(NI)
Sep 06, 2003	legacy		6421B(NI)
Jul 31, 2003	legacy		6421B(NI)
Mar 26, 2003	legacy		6421B(NI)
Jan 24, 2003	legacy		6421B(NI)
Dec 17, 2002	legacy		6421B(NI)
Jul 30, 2002	legacy		6421B(NI)
Jul 25, 2002	legacy		6421B(NI)
Jul 22, 2002	legacy		6421B(NI)

View All Filings

Who are the officers of MOTHERCARE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REVETT, Clive E 53 Riversdell Close Chertsey KT16 9JW Surrey	Feb 12, 1988		Secretary	53 Riversdell Close Chertsey KT16 9JW Surrey					145589170001
BERKMEN, Gillian Orchard View 27 Woodhill Avenue SL9 8DP Gerrards Cross Buckinghamshire	Aug 22, 2003		Director	Orchard View 27 Woodhill Avenue SL9 8DP Gerrards Cross Buckinghamshire	Gb	British	1960-3	Product Director	92154270001
CARR, Anthony John Silverstream The Drive RH14 0TD Ifold West Sussex, England	Sep 22, 2003		Director	Silverstream The Drive RH14 0TD Ifold West Sussex, England		British	1963-9	Retail Operations Director	145589080001
CULL, Christopher Jeremy 198 London Road Aston Clinton HP22 5LE Aylesbury Bucks	Dec 08, 2005		Director	198 London Road Aston Clinton HP22 5LE Aylesbury Bucks	United Kingdom	British	1960-6	Director	109895710001
GORDON, Joseph Benjamin Bottrells House Bottrells Lane HP8 4EH Chalfont St Giles Buckinghamshire	Dec 02, 2002		Director	Bottrells House Bottrells Lane HP8 4EH Chalfont St Giles Buckinghamshire	United Kingdom	British	1959-8	Chief Executive	86319620002
HARRINGTON, Neil Simon The Old Vicarage High Street MK18 2DF Thornborough Buckinghamshire	Feb 07, 2006		Director	The Old Vicarage High Street MK18 2DF Thornborough Buckinghamshire	England	British	1963-8	Chartered Accountant	110719850001
KITCHEN, Philip John 3 Greenswood Bearley Stratford Upon Avon CV37 OSU	Feb 12, 1988		Director	3 Greenswood Bearley Stratford Upon Avon CV37 OSU		British	1953-4	Director	145588960001
MALTI, Susan Eileen 9 School Close High Wycombe HP11 1PH Bucks England	Dec 04, 2006		Director	9 School Close High Wycombe HP11 1PH Bucks England	England	British	1956-11	Hr Director	117469120001
MAXWELL, Jeremy Paul 47 Penn Road Beaconsfield HP9 2LN Buckinghamshire	Sep 17, 2008		Director	47 Penn Road Beaconsfield HP9 2LN Buckinghamshire	Uk	British	1967-5	Director	111414350001
RICHARDS, Gayle S Plum Tree House Manor Road WORCS Eckington Nr Pershore	Feb 12, 1988		Director	Plum Tree House Manor Road WORCS Eckington Nr Pershore					145589180001
ASTBURY, Colin Roy The Old School Priors Hardwick CV47 7SL Southam Warwicks	Jan 03, 2003	Nov 16, 2005	Director	The Old School Priors Hardwick CV47 7SL Southam Warwicks		British	1950-12	Logistics Director	86834500001
CLIFFORD-KING, Alison Jane 40 Kings Road Chalfont St Giles HP8 4HS Buckinghamshire	Feb 12, 1988	Jan 07, 2000	Director	40 Kings Road Chalfont St Giles HP8 4HS Buckinghamshire		British	1966-6	Finance Director	145588970001
EVANS, Christine Helen 23 Statton Road Desford LE9 9FN Leicester	Jun 20, 2005	Aug 31, 2007	Director	23 Statton Road Desford LE9 9FN Leicester		British	1960-8	Merchandising Director	145589100001
GLEN, Steven Peter	Mar 20, 2005	Dec 28, 2005	Director				1957-5		145589150001
GREENHALGH, Adrian Timothy John Meadow House Chapel Lane HP18 9LP Chilton Buckinhamshire	Feb 12, 1988	May 30, 2002	Director	Meadow House Chapel Lane HP18 9LP Chilton Buckinhamshire		British	1951-9	Director	145589190001
GUNN, Vincent Anthony 5 Lady Place, High Street Sutton OX14 4EB Courtenay Oxfordshire	Feb 05, 2001	Aug 28, 2003	Director	5 Lady Place, High Street Sutton OX14 4EB Courtenay Oxfordshire		British	1966-4	Retail Operations Director	145589040001
JAMES, Anna Katherine 1 Horbury Crescent W11 3NF London	Jun 20, 2005	Sep 28, 2007	Director	1 Horbury Crescent W11 3NF London		British	1971-1	Strategy & E Commerce Director	145589110001
KING, Andrew James 6 Courtneidge Close Stewkley LU7OEL Bucks England	Sep 17, 2001	Jul 15, 2003	Director	6 Courtneidge Close Stewkley LU7OEL Bucks England		British	1961-8	Director Of Marketing	145589020001
MARTIN, Christopher Nicholas The Old Schoolhouse Bovingdon Green SL7 2JH Marlow Buckinghamshire	May 25, 2000	Jul 14, 2002	Director	The Old Schoolhouse Bovingdon Green SL7 2JH Marlow Buckinghamshire	England	British	1960-7	Chief Executive	48484090002
MCMENEMY, Mark Poppy Walk EN7 6TJ Waltham Cross 11 Hertfordshire	Apr 17, 2001	Mar 03, 2003	Director	Poppy Walk EN7 6TJ Waltham Cross 11 Hertfordshire	England	British	1958-5	Accountant	49111780001
O'LEARY, Joseph Denis 4 Maple Place High Beeches SM7 1LZ Banstead Surrey	Feb 12, 1988	Mar 13, 2000	Director	4 Maple Place High Beeches SM7 1LZ Banstead Surrey		British	1958-9	Logistics Director	145588990001
POMFRET, Stephen William The Cottage Mill Lane SL9 8AX Gerrards Cross Buckinghamshire	Jul 02, 2002	Jun 12, 2005	Director	The Cottage Mill Lane SL9 8AX Gerrards Cross Buckinghamshire	England	British	1957-2	Retailer	145589070001
STREET, Richard Aubrey Evergreens Croft Lane Latton Cricklade SN6 6DP Swindon Wiltshire	Feb 08, 2006	Dec 01, 2005	Director	Evergreens Croft Lane Latton Cricklade SN6 6DP Swindon Wiltshire			1966-4		145589130001
TINEY, Claire Churchview Horcutt Road GL7 4BX Fairford Gloucestershire	Oct 18, 1960	Dec 30, 2005	Director	Churchview Horcutt Road GL7 4BX Fairford Gloucestershire		British	1960-10	Director	145589010001
TODD, Tanya Jane Campbell 233 Widney Road Bentley Heath B93 9BN Solihull West Midlands	Feb 12, 1988	Mar 13, 2000	Director	233 Widney Road Bentley Heath B93 9BN Solihull West Midlands		British	1963-7	Buying Director	145588980001
TUFNELL, Gregory Clifford Francis The Warrener Warren Row RG10 8QS Nr Wargrave Berkshire	Feb 12, 1988	May 25, 2000	Director	The Warrener Warren Row RG10 8QS Nr Wargrave Berkshire		British	1962-5	Managing Director	73521960002

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.
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