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Officers25

Events1

Documents100

Additional data

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Last updated: May 01, 2024

MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Sep 1976 (48 years ago)

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Summary

NameMOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01277846
Incorporation Date20 Sep 1976 (48 years ago) / 22 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, HEMEL HEMPSTEAD, WESTSIDE 1, LONDON ROAD, HP3 9TD

Officers

individual

IndividualUnited Kingdom

Mrs Lynne Samantha Medini

Person with significant control


Appointed on29 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Daniel Talisman

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Aug 2017

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Ashby, Timothy John

Director


Appointed on31 Oct 2011

Resigned on24 Jul 2015

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Davison, Ian Frederic Hay

Director


Appointed on03 Feb 1994

Resigned on11 Jul 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Applebee, Anita Diana

Secretary


Resigned on03 Feb 1994

individual

IndividualUnited Kingdom

Johnson, Guy Antony

Secretary


Appointed on03 Feb 1994

Resigned on22 Dec 1998

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Events

Old value

18 Aug 2000

Name changeSTOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED

Documents

DateNameTypeDocument
22 Aug 2022Confirmation statement with no updatesCS01View
04 Feb 2022Accounts with accounts type dormantAAView
23 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to25 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Aug 2024
    due by 04 Sep 2024
  • Last statement dated21 Aug 2023
Returns
  • Next returns datedue by 18 Sep 2016
  • Last returns dated21 Aug 2015

Related companies by officers

Frequently asked questions

Where is MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED's headquarters?

MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED's headquarters is located at UNITED KINGDOM, HEMEL HEMPSTEAD, WESTSIDE 1, LONDON ROAD, HP3 9TD

What is MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED's industry?

MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED started?

MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED was started in 1976

Sources: Companies House