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MOTHERCARE GROUP LIMITED(THE)

UK Flag Westside 1 London Road, Hemel Hempstead, HP3 9TD


MOTHERCARE GROUP LIMITED(THE) Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MOTHERCARE GROUP LIMITED(THE)

Private limited with Share Capital

Active - Accounts Filed

21 July 1927

70100 Activities of head offices - Acts as an investment holding and management company.T/O=Revenue.

Available to 30 Mar 2019. Next accounts due by 30 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ANDREW COOK Director -
MRS LYNNE SAMANTHA MEDINI Company Secretary -
MRS LYNNE SAMANTHA MEDINI Director -
Mr Timothy John Ashby Director
Mr Daniel Talisman Director
Mrs Rosalyn Margaret Brench Director
Mr Kevin Paul Jones Director
Ms Anita Diana Applebee Company Secretary
Mr Colin Robert Hill Archer Director
Sir Terence Orby Conran Director
Mr Alastair G Kerr Director
Mr Guy Antony Johnson Director
Mr John Stansfield Stephenson Director
Mr Neil Simon Harrington Director
Mr Francis Hugh William Bernard Lister Director
Mr Alan Martin Director
Mr Daniel Schwarzwalder Director
Mr Martyn John Osborne Director
Mr Terence Philip Goddard Director
Mr Michael James Rainer Director
Mrs Claire Louise Wain Director
Mr Richard Smothers Director
Mr James F Power Director
Mr Harminder Singh Atwal Director
Mr Clive Edward Revett Director
Mr Guy A Johnson Company Secretary
Mr Richard Smothers Director
Mrs Kirsty Rowena Homer Director
Mr Taimoor Anwar Director
Mrs Joanna Boydell Director
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

0

Type Created Registered Persons Entitled Status
Hsbc Bank PLC (As Security Agent); OUTSTANDING
Hsbc Bank PLC (As Security Agent); OUTSTANDING
Gb Europe Management Services Limited (As Security Agent); OUTSTANDING
Bestrustees Limited;independent Trustee Services Limited;peter Andrew Evans; OUTSTANDING
Security Agreement Hsbc Bank PLC; OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £1,900,000.00 £0.00 £0.00 £0.00
Net Worth £29,679,000.00 £31,205,000.00 -£13,809,000.00 -£55,065,000.00 -£84,156,000.00
Total Current Liabilities £85,722,000.00 £85,723,000.00 £83,822,000.00 £84,157,000.00 £84,156,000.00
Total Current Assets £13,900,000.00 £15,427,000.00 £13,001,000.00 £1,000.00 £0.00
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