MOTHERCARE SOURCING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MOTHERCARE SOURCING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MOTHERCARE SOURCING LIMITED was incorporated 43 years ago on 29/07/1980 and has the registered number: 01509604. The accounts status is DORMANT.
MOTHERCARE SOURCING LIMITED was incorporated 43 years ago on 29/07/1980 and has the registered number: 01509604. The accounts status is DORMANT.
MOTHERCARE SOURCING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 27/03/2021 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
STOREHOUSE OPTIONS LIMITED (until 05/04/2007)
STOREHOUSE OPTIONS LIMITED (until 05/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2021 | 07/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYNNE SAMANTHA MEDINI | Nov 1967 | British | Director | 2021-03-19 | CURRENT |
| MRS LYNNE SAMANTHA MEDINI | Nov 1967 | British | Secretary | 2000-06-30 | CURRENT |
| MR ANDREW COOK | Mar 1963 | British | Director | 2020-05-29 | CURRENT |
| MR TIMOTHY JOHN ASHBY | May 1962 | British | Director | 2010-08-30 UNTIL 2015-07-24 | RESIGNED |
| MISS ROSALYN MARGARET BRENCH | Apr 1960 | British | Director | RESIGNED | |
| MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2009-06-19 UNTIL 2011-02-04 | RESIGNED |
| MR TAIMOOR ANWAR | Mar 1980 | Pakistani | Director | 2017-06-02 UNTIL 2021-03-19 | RESIGNED |
| MRS KIRSTY ROWENA HOMER | Oct 1974 | British | Director | 2017-08-04 UNTIL 2020-05-29 | RESIGNED |
| MRS CAROLINE DAVIES | Jul 1971 | British | Director | 2011-02-04 UNTIL 2014-08-29 | RESIGNED |
| MARTYN JOHN OSBORNE | Jul 1957 | British | Director | 2001-12-28 UNTIL 2005-02-25 | RESIGNED |
| MR CLIVE EDWARD REVETT | Oct 1954 | British | Director | 1999-01-13 UNTIL 2010-08-30 | RESIGNED |
| MICHAEL JAMES RAINER | Apr 1968 | British | Director | 2005-02-25 UNTIL 2009-06-19 | RESIGNED |
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2015-07-24 UNTIL 2016-01-14 | RESIGNED |
| MR DANIEL TALISMAN | Dec 1973 | British/Irish | Director | 2016-01-14 UNTIL 2017-08-04 | RESIGNED |
| GUY ANTONY JOHNSON | Apr 1956 | British | Director | RESIGNED | |
| ANITA DIANA APPLEBEE | British | Secretary | RESIGNED | ||
| MRS CLAIRE LOUISE WAIN | Dec 1977 | British | Director | 2014-08-29 UNTIL 2017-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mothercare Plc | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |