OpenCompanies

Mothercare Employees' Share Trustee Limited

Company number
01277846
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 1976
Nature of business
Financial intermediation not elsewhere classified

Registered office

Westside 1
London Road
Hemel Hempstead
HP3 9TD

Previous names

  • Storehouse Employees' Share Trustee Limited (until 18 Aug 2000)
  • Habitat Mothercare Employees' Share Trustee Limited (until 12 Mar 1987)
  • Habitat Employees' Share Trustee Limited (until 22 Nov 1983)

Officers

NameRoleAppointedResigned
COOK, Andrew Director 29 May 2020
MEDINI, Lynne Samantha Director 29 Jul 2016

Control

NameNature of controlNotifiedCeased
Mr Daniel Talisman Ownership Of Shares 50 To 75 Percent 6 Apr 2016 4 Aug 2017
Ms Kirsty Rowena Homer Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 4 Aug 2017 29 May 2020
Andrew Cook Ownership Of Shares 50 To 75 Percent 29 May 2020
Mrs Lynne Samantha Medini Ownership Of Shares 25 To 50 Percent 29 Jul 2016

Accounts

Year ended
29 Mar 2025
30 Mar 2024
25 Mar 2023
26 Mar 2022
27 Mar 2021
28 Mar 2020
30 Mar 2019
24 Mar 2018
25 Mar 2017
26 Mar 2016
28 Mar 2015
29 Mar 2014
30 Mar 2013
31 Mar 2012
26 Mar 2011
27 Mar 2010
28 Mar 2009
29 Mar 2008
31 Mar 2007
1 Apr 2006
26 Mar 2005
27 Mar 2004
29 Mar 2003
30 Mar 2002
31 Mar 2001
1 Apr 2000
27 Mar 1999
28 Mar 1998
29 Mar 1997
30 Mar 1996
1 Apr 1995
2 Apr 1994
27 Mar 1993
28 Mar 1992
30 Mar 1991
31 Mar 1990
1 Apr 1989
2 Apr 1988
4 Apr 1987
29 Mar 1986
31 Mar 1985

Connections

Directors’ other companies

Companies at the same address

Data