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Dato Capital United Kingdom

Mothercare (Holdings) LTD

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Reports

Full Company ReportMOTHERCARE (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INJECTION MAINTENANCE LIMITED
BHS MOTHERCARE (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01289339
Record last updated Tuesday, March 30, 2021 11:02:00 PM UTC
Official Address Cherry Tree Road Leggatts
There are 42 companies registered at this street
Locality Leggatts
Region Hertfordshire, England
Postal Code WD246SH
Sector Other business support service activities n.e.c.

Charts

Visits

MOTHERCARE (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-112019-52019-62019-122020-12022-22022-122024-32024-62024-72024-82024-92025-12025-22025-32025-502468101214161820222426

Searches

MOTHERCARE (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-10012

Directors

Document Type Publication date Download link
Registry Mar 19, 2021 Appointment of a woman Appointment of a woman
Registry Mar 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 29, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 4, 2017 Appointment of a woman Appointment of a woman
Registry Jun 2, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 5, 2014 Annual return Annual return
Registry Jun 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2014 Resignation of one Director Resignation of one Director
Registry May 30, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 30, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Sep 9, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Annual return Annual return
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 20, 2012 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Apr 26, 2012 Memorandum of association Memorandum of association
Registry Apr 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 28, 2012 Solvency statement Solvency statement
Registry Mar 28, 2012 Statement of companies objects Statement of companies objects
Registry Mar 28, 2012 Statement of capital Statement of capital
Registry Mar 28, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Annual return Annual return
Registry Feb 16, 2011 Resignation of one Director Resignation of one Director
Registry Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2011 Resignation of a woman Resignation of a woman
Registry Feb 4, 2011 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Nov 5, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Annual return Annual return
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 30, 2010 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Aug 30, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Aug 20, 2010 Change of particulars for director Change of particulars for director
Registry Aug 20, 2010 Change of particulars for director 1289... Change of particulars for director 1289...
Registry Aug 20, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Registry Jun 29, 2009 Resignation of a director Resignation of a director
Registry Jun 29, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 19, 2009 Appointment of a woman Appointment of a woman
Registry Jun 19, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Annual return Annual return
Financials Jan 22, 2008 Annual accounts Annual accounts
Registry Sep 9, 2007 Annual return Annual return
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Sep 6, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Sep 14, 2005 Annual return Annual return
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Mar 16, 2005 Resignation of a director Resignation of a director
Registry Feb 25, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 25, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Nov 12, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Annual return Annual return
Registry Mar 26, 2004 Order of court Order of court
Registry Mar 26, 2004 Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve
Registry Mar 26, 2004 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 20, 2003 Annual accounts Annual accounts
Registry Sep 9, 2003 Annual return Annual return
Registry Sep 12, 2002 Annual return 1289... Annual return 1289...
Financials Aug 18, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2002 Appointment of a director Appointment of a director
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of a woman Resignation of a woman
Registry Dec 28, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2001 Annual return Annual return
Registry Mar 30, 2001 Change of accounting reference date Change of accounting reference date
Financials Mar 23, 2001 Annual accounts Annual accounts
Registry Sep 6, 2000 Annual return Annual return
Registry Jul 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2000 Resignation of a secretary Resignation of a secretary
Financials Jul 12, 2000 Annual accounts Annual accounts
Registry Jun 30, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2000 Resignation of a woman Resignation of a woman
Registry Jun 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2000 Company name change Company name change
Registry Jun 2, 2000 Change of name certificate Change of name certificate
Registry Sep 13, 1999 Annual return Annual return
Financials Feb 19, 1999 Annual accounts Annual accounts
Registry Feb 11, 1999 Appointment of a director Appointment of a director
Registry Jan 13, 1999 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jan 7, 1999 Resignation of a director Resignation of a director
Registry Dec 22, 1998 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 11, 1998 Annual return Annual return
Financials Feb 26, 1998 Annual accounts Annual accounts
Registry Dec 11, 1997 Elective resolution Elective resolution
Registry Dec 11, 1997 Elective resolution 1289... Elective resolution 1289...
Registry Dec 11, 1997 Elective resolution Elective resolution

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