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MOTHERCARE (HOLDINGS) LIMITED - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01289339
- 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
- 06.12.1976
- Alter der Firma 1976-12-06 47 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- The Mothercare Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BHS MOTHERCARE (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-30
- Letzte Einreichung: 2019-03-30
- lezte Bilanzhinterlegung
- 2012-08-18
- Jahresmeldung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2020-08-17
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MOTHERCARE (HOLDINGS) LIMITED Firmenbeschreibung
- MOTHERCARE (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01289339. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.1976 registriert. MOTHERCARE (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BHS MOTHERCARE (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.08.2012.Die Firma kann schriftlich über Westside 1 London Road erreicht werden.
Jetzt sichern MOTHERCARE (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mothercare (Holdings) Limited - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom, Grossbritannien
- 1976-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MOTHERCARE (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 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
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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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 (2020-08-05) - PSC05
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confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-10) - AA
-
confirmation-statement-with-updates (2019-08-29) - CS01
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mortgage-charge-part-both-with-charge-number (2019-05-20) - MR05
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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accounts-with-accounts-type-full (2018-12-17) - AA
-
confirmation-statement-with-updates (2018-08-28) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-15) - AP01
-
appoint-person-director-company-with-name-date (2017-08-08) - AP01
-
termination-director-company-with-name-termination-date (2017-08-08) - TM01
-
confirmation-statement-with-updates (2017-08-29) - CS01
-
change-person-director-company-with-change-date (2017-12-21) - CH01
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
accounts-with-accounts-type-dormant (2017-12-18) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
-
termination-director-company-with-name-termination-date (2016-08-12) - TM01
-
confirmation-statement-with-updates (2016-08-25) - CS01
-
accounts-with-accounts-type-dormant (2016-12-01) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
-
accounts-with-accounts-type-full (2015-03-06) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-20) - TM01
-
accounts-with-accounts-type-full (2014-01-04) - AA
-
appoint-person-director-company-with-name (2014-06-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-28) - CAP-SS
-
statement-of-companys-objects (2012-03-28) - CC04
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capital-statement-capital-company-with-date-currency-figure (2012-03-28) - SH19
-
legacy (2012-03-28) - SH20
-
legacy (2012-04-26) - MG01
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resolution (2012-04-26) - RESOLUTIONS
-
resolution (2012-03-28) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-07-23) - AP01
-
termination-director-company-with-name (2012-07-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
-
accounts-with-accounts-type-full (2012-12-28) - AA
-
memorandum-articles (2012-04-26) - MEM/ARTS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-16) - AP01
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termination-director-company-with-name (2011-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
-
accounts-with-accounts-type-full (2011-12-14) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-05) - AP01
-
accounts-with-accounts-type-full (2010-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
-
termination-director-company-with-name (2010-09-01) - TM01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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change-person-secretary-company-with-change-date (2010-08-20) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-29) - 288b
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legacy (2009-06-29) - 288a
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-full (2009-10-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-16) - AA
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-full (2008-01-22) - AA
keyboard_arrow_right 2007
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legacy (2007-09-09) - 363s
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accounts-with-accounts-type-full (2007-01-27) - AA
keyboard_arrow_right 2006
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legacy (2006-09-06) - 363s
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accounts-with-accounts-type-full (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-04-13) - 288a
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legacy (2005-03-16) - 288b
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legacy (2005-09-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-12) - AA
-
legacy (2004-09-06) - 363s
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certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2004-03-26) - CERT18
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court-order (2004-03-26) - OC
-
resolution (2004-03-26) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-20) - AA
-
legacy (2003-09-09) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-18) - AA
-
legacy (2002-01-07) - 288b
-
legacy (2002-01-07) - 288a
-
legacy (2002-05-30) - 288c
-
legacy (2002-09-12) - 363s
-
auditors-resignation-company (2002-08-01) - AUD
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-23) - AA
-
legacy (2001-09-12) - 363s
-
legacy (2001-10-08) - 288c
-
legacy (2001-03-30) - 225
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-12) - AA
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certificate-change-of-name-company (2000-06-02) - CERTNM
-
legacy (2000-07-14) - 288b
-
legacy (2000-06-14) - 287
-
legacy (2000-09-06) - 363s
-
legacy (2000-07-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-09-13) - 363s
-
accounts-with-accounts-type-full (1999-02-19) - AA
-
legacy (1999-02-11) - 288a
-
legacy (1999-01-07) - 288b
keyboard_arrow_right 1998
-
legacy (1998-09-11) - 363s
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accounts-with-accounts-type-full (1998-02-26) - AA
keyboard_arrow_right 1997
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resolution (1997-12-11) - RESOLUTIONS
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legacy (1997-10-14) - 363s
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accounts-with-accounts-type-full (1997-07-21) - AA
-
legacy (1997-02-19) - 288a
-
legacy (1997-02-14) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-24) - AA
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accounts-with-accounts-type-full (1996-03-21) - AA
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legacy (1996-08-27) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-08-21) - 363(190)
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legacy (1995-08-21) - 363x
-
certificate-change-of-name-company (1995-08-22) - CERTNM
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certificate-change-of-name-company (1995-10-24) - CERTNM
-
legacy (1995-11-03) - 225(1)
-
legacy (1995-11-16) - 155(6)a
-
legacy (1995-11-28) - 288
-
legacy (1995-11-28) - 287
-
resolution (1995-11-28) - RESOLUTIONS
-
legacy (1995-11-28) - 123
-
auditors-resignation-company (1995-11-28) - AUD
-
legacy (1995-12-06) - 288
-
legacy (1995-12-04) - 122
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certificate-change-of-name-company (1995-12-07) - CERTNM
-
legacy (1995-11-28) - 88(2)R
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-20) - AA
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legacy (1994-08-24) - 363x
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accounts-with-accounts-type-full (1994-01-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-10) - 363x
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accounts-with-accounts-type-full (1993-01-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-05-12) - 123
-
legacy (1992-03-09) - 288
-
resolution (1992-05-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-06-03) - AA
-
legacy (1992-09-09) - 363x
-
memorandum-articles (1992-05-12) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-05-31) - 288
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legacy (1991-01-24) - 288
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certificate-change-of-name-company (1991-04-26) - CERTNM
-
legacy (1991-06-02) - 288
-
legacy (1991-06-04) - 288
-
legacy (1991-06-21) - 288
-
legacy (1991-07-18) - 287
-
legacy (1991-08-23) - 363x
-
accounts-with-accounts-type-full (1991-12-02) - AA
-
legacy (1991-12-06) - 225(1)
-
legacy (1991-01-21) - 363
keyboard_arrow_right 1990
-
legacy (1990-04-26) - 288
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accounts-with-accounts-type-full (1990-10-31) - AA
-
legacy (1990-12-04) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-05) - 288
-
accounts-with-accounts-type-full (1989-08-17) - AA
-
legacy (1989-04-24) - 288
-
resolution (1989-08-21) - RESOLUTIONS
-
memorandum-articles (1989-08-21) - MEM/ARTS
-
resolution (1989-11-27) - RESOLUTIONS
-
legacy (1989-09-21) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-05) - AA
-
legacy (1988-06-30) - 288
-
legacy (1988-06-29) - 363
-
legacy (1988-06-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-05-27) - 403a
-
accounts-with-accounts-type-full (1987-02-10) - AA
-
legacy (1987-04-22) - 363
-
legacy (1987-09-22) - 288
-
legacy (1987-11-06) - 288
-
legacy (1987-11-13) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-25) - 288
-
legacy (1986-10-10) - 225(2)
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legacy (1986-06-27) - 288
keyboard_arrow_right 1976
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miscellaneous (1976-12-06) - MISC