Mothercare Services Limited
- Company number
- 01781095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Dec 1983
- Nature of business
- Dormant Company
- Corporate group
- Mothercare PLC. (19 companies)
Registered office
Previous names
- Mini Club UK Limited (until 13 Oct 2020)
- Mothercare Services Limited (until 16 Mar 2010)
- Micromono Limited (until 5 Jun 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEDINI, Lynne Samantha | Director | 19 Mar 2021 | |
| COOK, Andrew | Director | 29 May 2020 | |
| MEDINI, Lynne Samantha | Secretary | 30 Jun 2000 | |
| RUSLING, Kevin Jonathan | Director | 29 May 2020 | 17 Apr 2023 |
| ANWAR, Taimoor | Director | 2 Jun 2017 | 19 Mar 2021 |
| HOMER, Kirsty Rowena | Director | 4 Aug 2017 | 29 May 2020 |
| TALISMAN, Daniel | Director | 14 Jan 2016 | 4 Aug 2017 |
| WAIN, Claire Louise | Director | 12 Aug 2016 | 2 Jun 2017 |
| MARTIN, Alan | Director | 30 May 2014 | 12 Aug 2016 |
| SMOTHERS, Richard | Director | 24 Jul 2015 | 14 Jan 2016 |
| ASHBY, Timothy John | Director | 30 Aug 2010 | 24 Jul 2015 |
| ATWAL, Harminder Singh | Director | 20 Jul 2012 | 30 May 2014 |
| LOGUE, Michael | Director | 15 Feb 2012 | 8 Feb 2013 |
| HARRINGTON, Neil Simon | Director | 4 Feb 2011 | 20 Jul 2012 |
| BOYDELL, Joanna | Director | 19 Jun 2009 | 4 Feb 2011 |
| REVETT, Clive Edward | Director | 13 Jan 1999 | 30 Aug 2010 |
| RAINER, Michael James | Director | 25 Feb 2005 | 19 Jun 2009 |
| OSBORNE, Martyn John | Director | 28 Dec 2001 | 25 Feb 2005 |
| BALL, Rosalyn Margaret | Director | - | 31 Dec 2001 |
| APPLEBEE, Anita Diana | Secretary | - | 30 Jun 2000 |
| JOHNSON, Guy Antony | Director | - | 22 Dec 1998 |
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 |
Accounts
Connections
Owned by
Mothercare Services Limited → Mothercare Group Limited(the) → Mothercare PLC.
Directors’ other companies
- COOK, Andrew - Director at Mothercare Group Limited(the)
- COOK, Andrew - Director at Mothercare Finance Limited
- COOK, Andrew - Director at TCR Properties Limited
- COOK, Andrew - Director at Mothercare PLC.
- COOK, Andrew - Director at Mothercare (Holdings) Limited
- COOK, Andrew - Director at Gurgle Limited
- COOK, Andrew - Director at Chelsea Stores Holdings 2 Limited
- COOK, Andrew - Director at Mothercare Global Brand Limited
- COOK, Andrew - Director at Early Learning Centre Limited
- COOK, Andrew - Director at Princess Products Limited
Companies at the same address
- Chelsea Stores (Ebt Trustee) Limited (04666271)
- Chelsea Stores Holdings 2 Limited (04189976)
- Chelsea Stores Holdings Limited (05071053)
- Early Learning Centre Limited (00102194)
- Gurgle Limited (06387888)
- Mothercare (Holdings) Limited (01289339)
- Mothercare Employees' Share Trustee Limited (01277846)
- Mothercare Finance (2) Limited (12938176)
- Mothercare Finance Limited (01382896)
- Mothercare Global Brand Limited (12243944)