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MOTHERCARE PLC.

UK Flag Cherry Tree Road, Watford, Hertfordshire, WD24 6SH


MOTHERCARE PLC. Credit Report

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

MOTHERCARE PLC.

Public limited with Share Capital

Active - Accounts Filed

26 September 1985

47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A group engaged in retailing and sourcing 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 DENIS PATRICK CASSIDY Director -
MR DENIS PATRICK CASSIDY Director -
MISS GILLIAN DAWN CELIA KENT Director -
MR DENIS PATRICK CASSIDY Director -
MR NICHOLAS BARRY EDWARD WHARTON Director -
MR DENIS PATRICK CASSIDY Director -
MISS GILLIAN DAWN CELIA KENT Director -
MR WILLIAM GLYN LAWRENCE HUGHES Director -
MR DAVID BERNARD WOOD Director -
MR CLIVE PETER WHILEY Director -
MR MARK NEWTON-JONES Director -
MRS LYNNE SAMANTHA MEDINI Company Secretary -
MISS GILLIAN DAWN CELIA KENT Director -
Mr Timothy John Ashby Company Secretary
Mr Bernard Anthony Cragg Director
Mr Nicholas James Folland Company Secretary
Miss Amanda Felicity MacKenzie Director
Ms Ann Iverson Director
Ms Angela Christine Heylin Director
Ms Angela Brav Director
Mr David Dworkin Director
Mr Guy Antony Johnson Company Secretary
Mr Stephen Paul Tague Director
Mr Alan Keith Patrick Smith Director
Mr Daniel Talisman Company Secretary
Dr Margaret Downes Director
Mr Neil Simon Harrington Director
Mr Keith Graeme Edelman Director
Mr David Gay Williams Director
Mr Graham Howard Rider Director
Mr Simon John Calver Director
Mrs Ann Iverson Director
Mr Brian Hardy Director
Mr Steven William Bedford Director
Sir Martin Stuart Sorrell Director
Mr Ian Frederic Hay-Davison Director
Mr Steven Peter Glew Director
Mr Richard John Steele Director
Mr Mark McMenemy Director
Mr David Edward Tagg Director
Mr Christopher Nicholas Martin Director
Mr Clive Edward Revett Company Secretary
Ms Karren Peschisolido Director
Mr David Martin Simons Director
Sir Francis Christopher Buchan Bland Director
Ms Imelda Walsh Director
Mr Matthew George Smith Director
Mr Andrew David Eames Company Secretary
Mr Joseph Benjamin Gordon Director
Mr Richard Smothers Director
Mr Ian Rex Peacock Director
Mr Mark Newton-Jones Director
Mr Alan Charles Parker Director
Mr Richard Smothers Director
Mrs Teresa Colaianni Director
Mrs Alice Darwall Company Secretary
Mr Lee Dale Ginsberg Director
Mr Richard Michael Rivers Director
Mr David Bernard Wood Director
Mr Matthew George Smith Director
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Mortgages and Charges

Total Outstanding

10

Total Satisfied

1

Type Created Registered Persons Entitled Status
Hsbc Bank PLC (As Security Agent); OUTSTANDING
Hsbc Bank PLC (As Security Agent); OUTSTANDING
Hsbc Bank PLC (As Security Agent) ; OUTSTANDING
Hsbc Bank PLC (As Security Agent); OUTSTANDING
Hsbc Bank PLC (As Security Agent); OUTSTANDING
Hsbc Bank PLC (As Security Agent) ; OUTSTANDING
Hsbc Bank PLC (As Security Agent); OUTSTANDING
A Security Interest Agreement Hsbc Bank PLC; OUTSTANDING
A Share Mortgage Hsbc Bank PLC ; OUTSTANDING
First Supplemental Trust Deed Commercial Union Assurance Company PLC ; SATISFIED
Security Agreement Hsbc Bank PLC; OUTSTANDING
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Key Financials

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Accounts
Cash £31,500,000.00 £13,500,000.00 £0.00 £0.00 £16,300,000.00
Net Worth £31,800,000.00 £35,200,000.00 £18,000,000.00 -£61,800,000.00 -£65,700,000.00
Total Current Liabilities £133,800,000.00 £145,800,000.00 £136,200,000.00 £134,400,000.00 £136,600,000.00
Total Current Assets £197,900,000.00 £203,600,000.00 £178,200,000.00 £151,600,000.00 £131,000,000.00
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