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MOTHERCARE FINANCE LIMITED - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Company Information
- Company registration number
- 01382896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westside 1 London Road
- Hemel Hempstead
- HP3 9TD
- United Kingdom Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom UK
Management
- Managing Directors
- COOK, Andrew
- MEDINI, Lynne Samantha
- Company secretaries
- MEDINI, Lynne Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-08-08
- Age Of Company 1978-08-08 45 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mothercare Plc
- Mothercare Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUMMARY SIXTY SIX LIMITED
- Filing of Accounts
- Due Date: 2022-12-25
- Last Date: 2021-03-27
- Last Return Made Up To:
- 2012-07-24
- Annual Return
- Due Date: 2022-08-07
- Last Date: 2021-07-24
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MOTHERCARE FINANCE LIMITED Company Description
- MOTHERCARE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01382896. Its current trading status is "live". It was registered 1978-08-08. It was previously called SUMMARY SIXTY SIX LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2012-07-24.It can be contacted at Westside 1 London Road .
Get MOTHERCARE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mothercare Finance Limited - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
- 1978-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-dormant (2021-03-10) - AA
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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accounts-with-accounts-type-dormant (2021-11-23) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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change-to-a-person-with-significant-control (2020-06-30) - PSC05
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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mortgage-charge-part-both-with-charge-number (2019-05-20) - MR05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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accounts-with-accounts-type-dormant (2018-12-17) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-21) - CH01
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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confirmation-statement-with-updates (2017-08-02) - CS01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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accounts-with-accounts-type-full (2016-12-01) - AA
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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confirmation-statement-with-updates (2016-08-02) - CS01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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accounts-with-accounts-type-full (2015-03-09) - AA
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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accounts-with-accounts-type-full (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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termination-director-company-with-name (2014-06-20) - TM01
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appoint-person-director-company-with-name (2014-06-20) - AP01
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accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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memorandum-articles (2012-04-26) - MEM/ARTS
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resolution (2012-04-26) - RESOLUTIONS
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legacy (2012-04-26) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-16) - AP01
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termination-director-company-with-name (2011-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-full (2011-12-14) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-04) - AP01
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accounts-with-accounts-type-full (2010-09-14) - AA
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termination-director-company-with-name (2010-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-29) - 288a
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-07-24) - 363a
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legacy (2009-06-29) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-full (2008-09-16) - AA
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363s
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accounts-with-accounts-type-full (2007-10-24) - AA
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accounts-with-accounts-type-full (2007-01-27) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363s
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accounts-with-accounts-type-full (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-08-15) - 363s
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legacy (2005-04-13) - 288a
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legacy (2005-03-16) - 288b
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-20) - AA
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legacy (2003-08-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-07) - 288b
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accounts-with-accounts-type-full (2002-08-18) - AA
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legacy (2002-08-13) - 363s
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auditors-resignation-company (2002-08-01) - AUD
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legacy (2002-05-30) - 288c
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legacy (2002-01-07) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-10) - 363s
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legacy (2001-10-08) - 288c
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accounts-with-accounts-type-full (2001-09-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-21) - AA
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legacy (2000-08-17) - 363s
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legacy (2000-07-14) - 288a
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legacy (2000-07-14) - 288b
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legacy (2000-06-14) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-08-12) - 363s
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legacy (1999-02-11) - 288a
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legacy (1999-01-07) - 288b
keyboard_arrow_right 1998
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legacy (1998-08-21) - 363s
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accounts-with-accounts-type-full (1998-10-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-21) - AA
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legacy (1997-08-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-24) - AA
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legacy (1996-08-22) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-07) - AA
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legacy (1995-08-14) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-14) - AA
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legacy (1994-08-10) - 363s
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legacy (1994-04-15) - 288
keyboard_arrow_right 1993
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legacy (1993-09-15) - 363s
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accounts-with-accounts-type-full (1993-07-02) - AA
keyboard_arrow_right 1992
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legacy (1992-08-25) - 287
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accounts-with-accounts-type-full (1992-08-25) - AA
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legacy (1992-08-25) - 363b
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legacy (1992-06-22) - 288
keyboard_arrow_right 1991
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legacy (1991-06-14) - 288
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accounts-with-accounts-type-full (1991-09-13) - AA
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legacy (1991-08-23) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-04) - AA
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legacy (1990-09-05) - 363
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resolution (1990-11-27) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-12-07) - 288
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legacy (1989-09-25) - 363
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accounts-with-accounts-type-full (1989-09-06) - AA
keyboard_arrow_right 1988
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legacy (1988-07-07) - 288
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legacy (1988-12-21) - 363
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legacy (1988-11-22) - 288
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accounts-with-made-up-date (1988-10-11) - AA
keyboard_arrow_right 1987
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legacy (1987-10-22) - 363
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accounts-with-made-up-date (1987-11-01) - AA
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legacy (1987-04-22) - 288
keyboard_arrow_right 1986
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legacy (1986-10-25) - 363
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accounts-with-accounts-type-full (1986-11-08) - AA
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legacy (1986-09-18) - 288
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-09-25) - CERTNM
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incorporation-company (1978-08-08) - NEWINC