MOTHERCARE SERVICES LIMITED
WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD HP3 9TD- Active
- Private Limited Company
- Company No. 01781095
- Last Updated: 01 Mar 2024
Company Profile
MOTHERCARE SERVICES LIMITED was incorporated on Wednesday, December 28, 1983 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. MOTHERCARE SERVICES LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 41 years 1 month and 26 days.
| Name | MOTHERCARE SERVICES LIMITED |
|---|---|
| Company number | 01781095 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1983 |
| 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 |
|---|---|
| The Mothercare Group Limited London Road, HP3 9TD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOTHERCARE SERVICES LIMITED | 28 Dec 1983 |
| MOTHERCARE SERVICES LIMITED | 16 Mar 2010 |
| MINI CLUB UK LIMITED | 13 Oct 2020 |