MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD HP3 9TD- Active
- Private Limited Company
- Company No. 01277846
- Last Updated: 01 Mar 2024
Company Profile
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED was incorporated on Monday, September 20, 1976 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 48 years 5 months and 3 days.
| Name | MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED |
|---|---|
| Company number | 01277846 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTSIDE 1 LONDON ROAD HEMEL HEMPSTEAD HP3 9TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Cook Nationality: British |
Dates: Monday, June 8, 2020 - present
ownership of shares 50 to 75 percent
|
| Ms Kirsty Rowena Homer Nationality: British |
Dates: Friday, August 4, 2017 - Friday, May 29, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Lynne Samantha Medini Nationality: British |
Dates: Friday, July 29, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Talisman Nationality: British/Irish |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED | 20 Sep 1976 |