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MOTHERCARE GROUP LIMITED(THE) - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00223360
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Westside 1 London Road
- Hemel Hempstead
- HP3 9TD
- United Kingdom Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom UK
Management
- Geschäftsführung
- COOK, Andrew
- MEDINI, Lynne Samantha
- Prokuristen
- MEDINI, Lynne Samantha
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.07.1927
- Alter der Firma 1927-07-21 97 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mothercare Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MOTHERCARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-25
- lezte Bilanzhinterlegung
- 2012-07-24
- Jahresmeldung
- Fälligkeit: 2025-08-07
- Letzte Einreichung: 2024-07-24
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MOTHERCARE GROUP LIMITED(THE) Firmenbeschreibung
- MOTHERCARE GROUP LIMITED(THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00223360. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.07.1927 registriert. MOTHERCARE GROUP LIMITED(THE) hat Ihre Tätigkeit zuvor unter dem Namen MOTHERCARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.07.2012.Die Firma kann schriftlich über Westside 1 London Road erreicht werden.
Jetzt sichern MOTHERCARE GROUP LIMITED(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mothercare Group Limited(The) - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom, Grossbritannien
- 1927-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-30) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-11-07) - AA
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confirmation-statement-with-no-updates (2023-07-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-11-30) - AA
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-21) - MR01
keyboard_arrow_right 2021
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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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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-full (2021-04-02) - AA
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accounts-with-accounts-type-dormant (2021-12-10) - AA
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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change-to-a-person-with-significant-control (2020-06-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
-
change-to-a-person-with-significant-control (2020-08-05) - PSC05
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confirmation-statement-with-no-updates (2020-07-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-10) - AA
-
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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accounts-with-accounts-type-full (2018-12-17) - AA
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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
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
confirmation-statement-with-updates (2017-08-02) - CS01
-
appoint-person-director-company-with-name-date (2017-06-15) - AP01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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accounts-with-accounts-type-full (2017-12-18) - AA
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change-person-director-company-with-change-date (2017-12-21) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
-
confirmation-statement-with-updates (2016-08-02) - CS01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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accounts-with-accounts-type-full (2016-12-01) - AA
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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accounts-with-accounts-type-full (2015-03-16) - AA
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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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resolution (2012-04-26) - RESOLUTIONS
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resolution (2012-04-10) - RESOLUTIONS
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statement-of-companys-objects (2012-04-10) - CC04
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legacy (2012-04-26) - MG01
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memorandum-articles (2012-04-26) - MEM/ARTS
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termination-director-company-with-name (2012-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-full (2012-12-28) - AA
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appoint-person-director-company-with-name (2012-07-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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termination-director-company-with-name (2011-02-16) - TM01
-
appoint-person-director-company-with-name (2011-02-16) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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change-person-director-company-with-change-date (2010-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-full (2010-09-14) - AA
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appoint-person-director-company-with-name (2010-11-05) - AP01
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termination-director-company-with-name (2010-09-01) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-07-27) - 363a
-
legacy (2009-06-29) - 288a
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legacy (2009-06-29) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-16) - AA
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-full (2008-01-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-29) - AA
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legacy (2007-08-20) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-08-16) - 363s
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
-
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
-
accounts-with-accounts-type-full (2003-12-24) - AA
-
legacy (2003-08-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 288a
-
legacy (2002-01-07) - 288b
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legacy (2002-05-30) - 288c
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legacy (2002-08-13) - 363s
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accounts-with-accounts-type-full (2002-08-18) - AA
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auditors-resignation-company (2002-08-01) - AUD
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 288c
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accounts-with-accounts-type-full (2001-09-11) - AA
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legacy (2001-08-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-21) - AA
-
legacy (2000-08-17) - 363s
-
legacy (2000-07-14) - 288b
-
legacy (2000-06-14) - 287
-
legacy (2000-07-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-07) - 288b
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legacy (1999-02-11) - 288a
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-09-02) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-30) - 128(3)
-
legacy (1998-10-30) - 122
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resolution (1998-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-05) - AA
-
legacy (1998-08-21) - 363s
keyboard_arrow_right 1997
-
legacy (1997-08-20) - 363s
-
accounts-with-accounts-type-full (1997-07-21) - AA
keyboard_arrow_right 1996
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legacy (1996-01-09) - 88(2)O
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statement-of-affairs (1996-01-09) - SA
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legacy (1996-08-27) - 363s
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legacy (1996-11-22) - 88(2)P
-
legacy (1996-12-12) - 88(2)O
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statement-of-affairs (1996-12-12) - SA
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accounts-with-accounts-type-full (1996-09-24) - AA
keyboard_arrow_right 1995
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resolution (1995-11-29) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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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
-
legacy (1995-08-14) - 363s
-
resolution (1995-11-30) - RESOLUTIONS
-
legacy (1995-11-30) - 123
-
legacy (1995-11-30) - 88(2)P
-
legacy (1995-12-04) - 122
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-12) - AA
-
legacy (1994-08-24) - 363s
-
legacy (1994-04-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-15) - 363s
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accounts-with-accounts-type-full (1993-07-02) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-24) - AA
-
legacy (1992-08-24) - 287
-
legacy (1992-08-24) - 363b
-
legacy (1992-06-22) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-16) - 288
-
legacy (1991-08-29) - 363b
-
accounts-with-accounts-type-full (1991-09-18) - AA
keyboard_arrow_right 1990
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resolution (1990-11-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-07-04) - AA
-
legacy (1990-09-04) - 363
keyboard_arrow_right 1989
-
legacy (1989-12-07) - 288
-
legacy (1989-09-26) - 363
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accounts-with-accounts-type-full (1989-09-06) - AA
-
legacy (1989-01-16) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-23) - 288
-
legacy (1988-11-08) - 225(1)
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accounts-with-made-up-date (1988-09-28) - AA
-
legacy (1988-09-26) - 288
-
legacy (1988-07-07) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-25) - 288
-
legacy (1987-03-04) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-24) - 288
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legacy (1987-03-18) - 288
-
legacy (1987-09-29) - 363
-
legacy (1987-10-09) - 288
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accounts-with-made-up-date (1987-10-31) - AA
-
legacy (1987-09-20) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-04) - 363
-
legacy (1986-11-28) - 288
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accounts-with-accounts-type-full (1986-11-21) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-09) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-09-22) - CERTNM
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accounts-with-made-up-date (1984-09-01) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-27) - AA
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accounts-with-made-up-date (1983-01-06) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-27) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-08-20) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-11-26) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-08-29) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-05-27) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-27) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-08-20) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-08-20) - AA
keyboard_arrow_right 1972
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legacy (1972-07-06) - PROSP
keyboard_arrow_right 1963
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certificate-change-of-name-company (1963-12-13) - CERTNM