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MOTHERCARE (HOLDINGS) LIMITED

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


MOTHERCARE (HOLDINGS) LIMITED Credit Report

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

MOTHERCARE (HOLDINGS) LIMITED

Private limited with Share Capital

Active - Accounts Filed

06 December 1976

82990 Other business support service activities n.e.c. - Act as a holding company.

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
Mr Richard Steele Director
Mr Martyn John Osborne Director
Mr Andrew John Willis Company Secretary
Mrs Rosalyn Margaret Brench Director
Mr Edward Freeborn Director
Ms Anita Diana Applebee Company Secretary
Mr Michael James Rainer Director
Mr Guy Mervyn Norris Director
Mrs Claire Louise Wain Director
Mr Guy Antony Johnson Director
Mr Richard Smothers Director
Mr Harminder Singh Atwal Director
Mr Neil Simon Harrington Director
Mr Clive Edward Revett Director
Mr Alan Martin Director
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

6

Total Satisfied

3

Type Created Registered Persons Entitled Status
Hsbc Bank PLC (As Security Agent); OUTSTANDING
Hsbc Bank PLC (As Security Agent); OUTSTANDING
Deed Lloyds Bank PLC ; SATISFIED
Legal Charge Harewood Ridgeway Professional Services Ltd R.w. Evansood, ; SATISFIED
Legal Charge R.w.evans R.w. Brownaylor; SATISFIED
Legal Mortgage Lloyds Bank PLC ; SATISFIED
Mortgage Harewood, Ridgeway Professional Services Ltd As Trustees ; SATISFIED
Security Agreement Hsbc Bank PLC; OUTSTANDING
Supplemental To A Debenture Dated 26/9/77 And A Mortgage Dated 12.3.82 Charge Lloyds Bank PLC ; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £102,549,000.00 £44,672,000.00 £11,712,000.00 -£13,000,000.00
Total Current Liabilities £0.00 £13,000,000.00 £13,000,000.00 £13,000,000.00 £13,000,000.00
Total Current Assets £0.00 £13,010,000.00 £660,000.00 £0.00 £0.00
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