We're hiring developers! Apply here
The Open Database Of The Corporate World

MOTHERCARE UK LIMITED

Company Number
00533087
Status
Active
Incorporation Date
8 May 1954 (about 63 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Cherry Tree Road
    Watford
  • Hertfordshire
  • WD24 6SH
  • United Kingdom
Industry Codes
  • 47789: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 47910: Retail sale via mail order houses or via Internet (UK SIC Classification 2007)
Latest Accounts Date
2016-03-29
Previous Names
  • M. KAPLAN & COMPANY LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Jul 2017 (UK Crown Copyright)

Company Addresses

14 Company Addresses, showing 10 most recently added

Cherry Tree Road, Watford, Hertfordshire WD24 6SH, GB

Cherry Tree Road, Watford, Hertfordshire WD24 6SH, GB

Cherry Tree Road, Watford, Hertfordshire WD24 6SH, GB

Cherry Tree Road, Watford, Hertfordshire WD24 6SH, GB

Cherry Tree Road, Watford, Hertfordshire WD24 6SH, GB

Cherry Tree Road, Watford, Hertfordshire WD24 6SH, GB

Cherry Tree Road, Watford, Hertfordshire WD24 6SH, GB

Cherry Tree Road, Watford, Hertfordshire WD24 6SH, GB

Cherry Tree Road, Watford, Hertfordshire WD24 6SH, GB

Cherry Tree Road, Watford, Hertfordshire WD24 6SH, GB

Financial Transactions

6 payments from government totalling £6,062

Official Register Entries

register id: Z5617928

Branches alpha

Isle of Man flag branch Mothercare UK Limited (Isle of Man, 8 May 1954- ) details
Isle of Man flag branch Mothercare UK Limited (Isle of Man, 8 May 1954- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag MOTHERCARE (HOLDINGS) LIMITED (United Kingdom, 6 Dec 1976- ) controls United Kingdom flag MOTHERCARE UK LIMITED (United Kingdom, 8 May 1954- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag MOTHERCARE UK LIMITED (United Kingdom, 8 May 1954- ) controls United Kingdom flag GURGLE LIMITED (United Kingdom, 2 Oct 2007- ) Share Ownership details
2016-04-06 United Kingdom flag MOTHERCARE UK LIMITED (United Kingdom, 8 May 1954- ) controls United Kingdom flag CHILDRENS WORLD LIMITED (United Kingdom, 23 Jul 1928- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-07-18 Appointment of director Appointment of Mrs Kirsty Rowena Homer as a director on 2017-07-07 details
2017-06-15 Termination of appointment of director Termination of appointment of Gary Kibble as a director on 2017-06-02 details
2017-05-10 Registration of a charge Registration of charge 005330870015, created on 2017-05-05 details
2017-05-10 Registration of a charge Registration of charge 005330870014, created on 2017-05-05 details
2017-04-07 Appointment of director Appointment of Mr Kevin Jonathan Rusling as a director on 2017-04-05 details
2017-03-03 Termination of appointment of director Termination of appointment of Karl Doyle as a director on 2017-02-28 details
2016-12-14 Annual Accounts Full accounts made up to 2016-03-26 details
2016-08-10 Termination of appointment of director Termination of appointment of Sarah Purkis as a director on 2016-07-29 details
2016-08-10 Confirmation Statement Confirmation statement made on 2016-08-03 with updates details
2016-04-14 Termination of appointment of director Termination of appointment of Christopher Jeremy Cull as a director on 2016-04-11 details
2016-01-18 Appointment of director Appointment of Mr Daniel Talisman as a director on 2016-01-14 details
2015-12-22 Annual Accounts Full accounts made up to 2015-03-28 details
2015-08-27 Termination of appointment of director Termination of appointment of Tim Ashby as a director on 2015-07-24 details
2015-08-27 Annual Return Annual return made up to 2015-08-03 with full list of shareholders details
2015-07-28 Change of director's details Director's details changed for Mr Gary Kibble on 2015-07-24 details
2015-07-27 Appointment of secretary Appointment of Mrs Lynne Samantha Medini as a secretary on 2015-07-24 details
2015-07-27 Termination of appointment of secretary Termination of appointment of Timothy John Ashby as a secretary on 2015-07-24 details
2015-07-21 Change of director's details Director's details changed for Mr Richard Smothers on 2015-07-10 details
2015-06-22 Change of director's details Director's details changed for Mr Mark Newton-Jones on 2014-12-04 details
2015-03-31 Appointment of director Appointment of Mr Richard Smothers as a director on 2015-03-23 details

Industry codes alpha

Code Description Code scheme
47910 Retail sale via mail order houses or via Internet UK SIC Classification 2007 details
47789 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
MOTHERCARE Assets World Intellectual Property Organisation 3, 5, 8, 9, 10, 11, 12, 14, 16, 18, 20, 21, 24, 25, 26, 27, 28, 29, 30, 35, 36, 39, 41 2014-08-08 2024-08-08 details
M 1238975 World Intellectual Property Organisation 3, 5, 8, 9, 10, 11, 12, 14, 16, 18, 20, 21, 24, 25, 26, 27, 28, 29, 30, 35, 36, 39, 41 2014-08-08 2024-08-08 details
XPEDIOR Assets World Intellectual Property Organisation 12, 18, 24, 25 2013-08-09 2023-08-09 details
INNOSENSE Assets World Intellectual Property Organisation 10 2012-03-13 2022-03-13 details
AQUA POD Assets World Intellectual Property Organisation 10, 27 2010-04-14 2020-04-14 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 20 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf