# Mothercare (Holdings) Limited

## Details

- **Company number:** [01289339](https://find-and-update.company-information.service.gov.uk/company/01289339)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 1976
- **Registered office:** WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Reliance Brands Holding UK Limited](/group/72577) (19 companies)


## Previous names

- BHS Mothercare (Holdings) Limited (until 5 Jun 2000)
- Injection Maintenance Limited (until 8 Dec 1995)
- Rotax Limited (until 25 Oct 1995)
- Lucas Investments Limited (until 23 Aug 1995)
- Metier Management Systems Limited (until 29 Apr 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEDINI, Lynne Samantha | director | 19 Mar 2021 |  |
| COOK, Andrew | director | 29 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Mothercare Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Mothercare (Holdings) Limited → [Mothercare Group Limited(the)](/company/00223360) → [Mothercare PLC.](/company/01950509)



## Controls

- [Mothercare UK Limited](/company/00533087) (00533087)



## Directors' other companies

- [COOK, Andrew](/person/6519287) - director at [Princess Products Limited](/company/00354661)
- [COOK, Andrew](/person/6519287) - director at [Mothercare Services Limited](/company/01781095)
- [COOK, Andrew](/person/6519287) - director at [Mothercare Group Limited(the)](/company/00223360)
- [COOK, Andrew](/person/6519287) - director at [Mothercare Finance Limited](/company/01382896)
- [COOK, Andrew](/person/6519287) - director at [TCR Properties Limited](/company/00095350)
- [COOK, Andrew](/person/6519287) - director at [Mothercare PLC.](/company/01950509)
- [MEDINI, Lynne Samantha](/person/6519297) - director at [Princess Products Limited](/company/00354661)
- [MEDINI, Lynne Samantha](/person/6519297) - director at [Mothercare Services Limited](/company/01781095)
- [MEDINI, Lynne Samantha](/person/6519297) - director at [Mothercare Group Limited(the)](/company/00223360)
- [MEDINI, Lynne Samantha](/person/6519297) - director at [Mothercare Finance Limited](/company/01382896)



## Companies at the same address

- [Chelsea Stores (Ebt Trustee) Limited](/company/04666271) (04666271)
- [Chelsea Stores Holdings 2 Limited](/company/04189976) (04189976)
- [Chelsea Stores Holdings Limited](/company/05071053) (05071053)
- [Early Learning Centre Limited](/company/00102194) (00102194)
- [Gurgle Limited](/company/06387888) (06387888)
- [Mothercare Employees' Share Trustee Limited](/company/01277846) (01277846)
- [Mothercare Finance (2) Limited](/company/12938176) (12938176)
- [Mothercare Finance Limited](/company/01382896) (01382896)
- [Mothercare Global Brand Limited](/company/12243944) (12243944)
- [Mothercare Group Limited(the)](/company/00223360) (00223360)