MOTHERCARE SOURCING LIMITED
Company is dissolved
General Information
NAME
MOTHERCARE SOURCING LIMITED
COMPANY NUMBER
01509604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/07/1980
(44 years and 4 months old)
WEBSITE
www.mothercare.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2021
ACCOUNTS MADE UP TO
27/03/2021
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PREVIOUS NAMES
28/03/1991
05/04/2007
STOREHOUSE OPTIONS LIMITED
View all previous names
LONDON
WC2N 6JU
Telephone: 01923241000
TPS: No
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Westside
London Road
Hemel Hempstead
Hertfordshire
HP3 9TD
Telephone: 241000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTHERCARE PLC. | Active - Accounts Filed | View Report |
| MOTHERCARE SOURCING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 21/05/2024 | New Board Member Andrew Cook (926640986) Appointed |
| 21/05/2024 | New Board Member Lynne Samantha Medini (907098977) Appointed |
Credit Risk Overview
Want to learn more about MOTHERCARE SOURCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTHERCARE SOURCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHERCARE SOURCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 82 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in May 1959 |
Resigned | Secretary |
Current: 1 Past: 47 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 21/05/2024 | New Board Member Andrew Cook (926640986) Appointed |
| 21/05/2024 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 21/04/2023 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 06/08/2020 | Change in Reg. Office |
| 05/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Change in Reg. Office |
| 10/06/2020 | Kirsty Rowena Homer (923562091) has left the board |
| 10/06/2020 | New Board Member Andrew Cook (926640986) Appointed |
| 13/12/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 10/08/2017 | Daniel Talisman (920426298) has left the board |
| 10/08/2017 | New Board Member Kirsty Rowena Homer (923562091) Appointed |
| 05/08/2017 | New Confirmation Statement filed |
| 19/06/2017 | Claire Louise Wain (919051857) has left the board |
| 19/06/2017 | New Board Member Taimoor Anwar (923366289) Appointed |
| 06/12/2016 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Board Member Daniel Talisman (920426298) Appointed |
| 18/01/2016 | Richard Smothers (919638780) has left the board |
| 11/12/2015 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 29/07/2015 | Timothy John Ashby (916287677) has left the board |
| 29/07/2015 | New Board Member Richard Smothers (919638780) Appointed |
| 29/07/2015 | New Accounts filed |
| 02/09/2014 | Caroline Davies (911216941) has left the board |
| 02/09/2014 | New Board Member Claire Louise Wain (919051857) Appointed |
| 30/07/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 05/01/2013 | New Accounts filed |
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