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MOTHERCARE UK LIMITED

Company number 00533087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2016 TM01 Termination of appointment of Sarah Purkis as a director on 29 July 2016
14 Apr 2016 TM01 Termination of appointment of Christopher Jeremy Cull as a director on 11 April 2016
18 Jan 2016 AP01 Appointment of Mr Daniel Talisman as a director on 14 January 2016
22 Dec 2015 AA Full accounts made up to 28 March 2015
27 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 28,446,000
27 Aug 2015 TM01 Termination of appointment of Tim Ashby as a director on 24 July 2015
28 Jul 2015 CH01 Director's details changed for Mr Gary Kibble on 24 July 2015
27 Jul 2015 AP03 Appointment of Mrs Lynne Samantha Medini as a secretary on 24 July 2015
27 Jul 2015 TM02 Termination of appointment of Timothy John Ashby as a secretary on 24 July 2015
21 Jul 2015 CH01 Director's details changed for Mr Richard Smothers on 10 July 2015
22 Jun 2015 CH01 Director's details changed for Mr Mark Newton-Jones on 4 December 2014
31 Mar 2015 AP01 Appointment of Mrs Sarah Purkis as a director on 23 March 2015
31 Mar 2015 AP01 Appointment of Mr Richard Smothers as a director on 23 March 2015
27 Mar 2015 AP01 Appointment of Mr Gary Kibble as a director on 9 March 2015
23 Jan 2015 TM01 Termination of appointment of Matthew George Smith as a director on 20 January 2015
30 Dec 2014 AA Full accounts made up to 29 March 2014
16 Dec 2014 TM01 Termination of appointment of Philippe Jean Camille Dayraud as a director on 15 December 2014
27 Oct 2014 TM01 Termination of appointment of Louise Ann Palmer as a director on 21 October 2014
06 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 28,446,000
04 Aug 2014 AP01 Appointment of Mr Mark Newton-Jones as a director on 4 August 2014
20 Jun 2014 AP01 Appointment of Mr Karl Doyle as a director
28 Mar 2014 TM01 Termination of appointment of Simon Calver as a director
02 Jan 2014 AA Full accounts made up to 30 March 2013
14 Nov 2013 CH01 Director's details changed for Simon John Calver on 8 November 2013
04 Oct 2013 TM01 Termination of appointment of Judith Bridge as a director