Mothercare Uk Ltd was founded on 08 May 1954 with its registered office in Leeds, it's status in the Companies House registry is set to "Administration". This organisation has 25 directors listed at Companies House. We do not know the number of employees at Mothercare Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHBY, Tim | 30 April 2012 | 24 July 2015 | 1 |
| ASTBURY, Colin Roy | 03 January 2003 | 16 November 2005 | 1 |
| CARR, Anthony John | 22 September 2003 | 28 January 2011 | 1 |
| CLIFFORD KING, Alison Jane | 13 September 1996 | 07 January 2000 | 1 |
| DAVIES, Elzbieta Krystyna | N/A | 31 July 1997 | 1 |
| DAVIES, Phillip John | 22 August 1994 | 27 February 1997 | 1 |
| EVANS, Christine Helen | 20 June 2005 | 31 August 2007 | 1 |
| GLEW, Steven Peter | 04 March 2003 | 28 December 2005 | 1 |
| IVERSON, Ann | N/A | 10 June 1994 | 1 |
| JAMES, Anna Katherine | 20 September 2010 | 02 December 2011 | 1 |
| JAMES, Anna Katherine | 20 June 2005 | 28 September 2007 | 1 |
| KING, Andrew James | 17 September 2001 | 15 July 2003 | 1 |
| KITCHEN, Philip John | 30 July 1996 | 27 February 1997 | 1 |
| MALTI, Susan Eileen | 04 December 2006 | 19 October 2012 | 1 |
| MAXWELL, Jeremy Paul | 04 August 2008 | 11 June 2010 | 1 |
| MCMENEMY, Mark | 17 April 2001 | 03 March 2003 | 1 |
| POMFRET, Stephen William | 10 June 2002 | 12 June 2005 | 1 |
| SPRAGUE, Paul | 20 October 1987 | 19 July 1996 | 1 |
| STREET, Richard Aubrey | 01 December 2005 | 16 December 2011 | 1 |
| THORNE, Alison | 27 November 1996 | 01 January 1999 | 1 |
| TINEY, Claire | 02 January 2001 | 30 December 2005 | 1 |
| TODD, Tanya Jane Campbell | 01 August 1996 | 01 January 1999 | 1 |
| TUFNELL, Gregory Clifford Francis | 20 November 1997 | 25 May 2000 | 1 |
| VIRDEE, Jasvinder Singh | 04 January 2010 | 20 January 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEDINI, Lynne Samantha | 24 July 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 August 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| AM10 - N/A | 05 June 2020 | |
| AD01 - Change of registered office address | 14 May 2020 | |
| AM06 - N/A | 21 January 2020 | |
| AM03 - N/A | 03 January 2020 | |
| AM02 - N/A | 02 January 2020 | |
| AM01 - N/A | 13 November 2019 | |
| MR05 - N/A | 20 May 2019 | |
| MR05 - N/A | 20 May 2019 | |
| MR05 - N/A | 20 May 2019 | |
| MR05 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| AP01 - Appointment of director | 03 December 2018 | |
| CS01 - N/A | 26 November 2018 | |
| TM01 - Termination of appointment of director | 23 November 2018 | |
| CVA4 - N/A | 11 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| CH01 - Change of particulars for director | 14 September 2018 | |
| CVA1 - N/A | 26 June 2018 | |
| MR01 - N/A | 23 May 2018 | |
| MR01 - N/A | 23 May 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| AP01 - Appointment of director | 04 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| CS01 - N/A | 14 August 2017 | |
| TM01 - Termination of appointment of director | 08 August 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| TM01 - Termination of appointment of director | 15 June 2017 | |
| MR01 - N/A | 10 May 2017 | |
| MR01 - N/A | 10 May 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| TM01 - Termination of appointment of director | 03 March 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CS01 - N/A | 10 August 2016 | |
| TM01 - Termination of appointment of director | 10 August 2016 | |
| TM01 - Termination of appointment of director | 14 April 2016 | |
| AP01 - Appointment of director | 18 January 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| TM01 - Termination of appointment of director | 27 August 2015 | |
| CH01 - Change of particulars for director | 28 July 2015 | |
| TM02 - Termination of appointment of secretary | 27 July 2015 | |
| AP03 - Appointment of secretary | 27 July 2015 | |
| CH01 - Change of particulars for director | 21 July 2015 | |
| CH01 - Change of particulars for director | 22 June 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| TM01 - Termination of appointment of director | 23 January 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| TM01 - Termination of appointment of director | 27 October 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| AP01 - Appointment of director | 04 August 2014 | |
| AP01 - Appointment of director | 20 June 2014 | |
| TM01 - Termination of appointment of director | 28 March 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| CH01 - Change of particulars for director | 14 November 2013 | |
| TM01 - Termination of appointment of director | 04 October 2013 | |
| CH01 - Change of particulars for director | 12 September 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| CH01 - Change of particulars for director | 27 August 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| TM01 - Termination of appointment of director | 12 February 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2013 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 May 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| TM01 - Termination of appointment of director | 08 December 2011 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AP01 - Appointment of director | 06 September 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 May 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AP01 - Appointment of director | 27 October 2010 | |
| AP03 - Appointment of secretary | 01 September 2010 | |
| TM02 - Termination of appointment of secretary | 01 September 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH03 - Change of particulars for secretary | 13 August 2010 | |
| TM01 - Termination of appointment of director | 14 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2010 | |
| CC04 - Statement of companies objects | 19 April 2010 | |
| RESOLUTIONS - N/A | 12 April 2010 | |
| MEM/ARTS - N/A | 12 April 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363s - Annual Return | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 363s - Annual Return | 03 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2006 | |
| 363s - Annual Return | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2005 | |
| 363s - Annual Return | 15 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| RESOLUTIONS - N/A | 26 March 2004 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26 March 2004 | |
| OC - Order of Court | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| AA - Annual Accounts | 19 September 2003 | |
| 395 - Particulars of a mortgage or charge | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| 363s - Annual Return | 27 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2003 | |
| 395 - Particulars of a mortgage or charge | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| 363s - Annual Return | 17 August 2002 | |
| AUD - Auditor's letter of resignation | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 395 - Particulars of a mortgage or charge | 29 December 2001 | |
| 395 - Particulars of a mortgage or charge | 29 December 2001 | |
| 395 - Particulars of a mortgage or charge | 29 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| 363s - Annual Return | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
| 395 - Particulars of a mortgage or charge | 14 October 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 395 - Particulars of a mortgage or charge | 24 August 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| AA - Annual Accounts | 13 October 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| AA - Annual Accounts | 04 September 1998 | |
| 363s - Annual Return | 19 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| AA - Annual Accounts | 13 October 1997 | |
| 363s - Annual Return | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 1996 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 30 September 1996 | |
| 363s - Annual Return | 26 September 1996 | |
| AA - Annual Accounts | 24 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 03 June 1996 | |
| AA - Annual Accounts | 12 October 1995 | |
| 363s - Annual Return | 09 August 1995 | |
| 288 - N/A | 20 June 1995 | |
| 288 - N/A | 31 January 1995 | |
| AA - Annual Accounts | 03 October 1994 | |
| 288 - N/A | 08 September 1994 | |
| 363s - Annual Return | 23 August 1994 | |
| 288 - N/A | 03 August 1994 | |
| 288 - N/A | 08 June 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| 288 - N/A | 17 November 1993 | |
| AA - Annual Accounts | 28 September 1993 | |
| 288 - N/A | 18 August 1993 | |
| 288 - N/A | 01 February 1993 | |
| 288 - N/A | 13 November 1992 | |
| 288 - N/A | 31 October 1992 | |
| 288 - N/A | 20 August 1992 | |
| 363b - Annual Return | 20 August 1992 | |
| 288 - N/A | 31 July 1992 | |
| 288 - N/A | 31 July 1992 | |
| 288 - N/A | 01 July 1992 | |
| 288 - N/A | 01 July 1992 | |
| 288 - N/A | 01 July 1992 | |
| 288 - N/A | 01 July 1992 | |
| 288 - N/A | 24 June 1992 | |
| AA - Annual Accounts | 10 June 1992 | |
| 288 - N/A | 11 March 1992 | |
| AA - Annual Accounts | 09 September 1991 | |
| 363b - Annual Return | 02 September 1991 | |
| 288 - N/A | 14 December 1990 | |
| 288 - N/A | 28 November 1990 | |
| 288 - N/A | 06 November 1990 | |
| 288 - N/A | 09 October 1990 | |
| AA - Annual Accounts | 15 August 1990 | |
| 363 - Annual Return | 15 August 1990 | |
| 288 - N/A | 21 May 1990 | |
| 288 - N/A | 01 May 1990 | |
| 288 - N/A | 29 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 288 - N/A | 06 February 1990 | |
| 288 - N/A | 08 September 1989 | |
| 363 - Annual Return | 25 August 1989 | |
| 288 - N/A | 14 August 1989 | |
| 288 - N/A | 10 August 1989 | |
| AA - Annual Accounts | 07 August 1989 | |
| 288 - N/A | 20 June 1989 | |
| 287 - Change in situation or address of Registered Office | 06 June 1989 | |
| 288 - N/A | 24 February 1989 | |
| 288 - N/A | 18 January 1989 | |
| 288 - N/A | 13 January 1989 | |
| 288 - N/A | 25 November 1988 | |
| AA - Annual Accounts | 07 September 1988 | |
| 363 - Annual Return | 07 September 1988 | |
| 288 - N/A | 01 September 1988 | |
| 288 - N/A | 06 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 December 1987 | |
| 288 - N/A | 24 October 1987 | |
| 288 - N/A | 24 October 1987 | |
| 288 - N/A | 19 October 1987 | |
| AA - Annual Accounts | 05 October 1987 | |
| 363 - Annual Return | 05 October 1987 | |
| 288 - N/A | 14 September 1987 | |
| 288 - N/A | 01 July 1987 | |
| 288 - N/A | 21 May 1987 | |
| AA - Annual Accounts | 03 October 1986 | |
| 363 - Annual Return | 08 August 1986 | |
| 288 - N/A | 16 May 1986 | |
| MEM/ARTS - N/A | 27 September 1984 | |
| CERTNM - Change of name certificate | 22 September 1984 | |
| 287 - Change in situation or address of Registered Office | 21 May 1971 | |
| NEWINC - New incorporation documents | 08 May 1954 | |
| MISC - Miscellaneous document | 08 May 1954 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2018 | Outstanding |
N/A |
| A registered charge | 17 May 2018 | Outstanding |
N/A |
| A registered charge | 05 May 2017 | Outstanding |
N/A |
| A registered charge | 05 May 2017 | Outstanding |
N/A |
| A share mortgage | 18 May 2012 | Outstanding |
N/A |
| Security agreement | 11 April 2012 | Outstanding |
N/A |
| Rent deposit deed | 11 April 2012 | Outstanding |
N/A |
| Security assignment | 16 May 2011 | Outstanding |
N/A |
| Security agreement | 16 May 2011 | Fully Satisfied |
N/A |
| Security deed | 26 April 2010 | Fully Satisfied |
N/A |
| Supplemental security agreement supplemental to a debenture dated 12 may 2003 and | 01 September 2003 | Fully Satisfied |
N/A |
| Security assignment | 12 May 2003 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 18 december 2001 and | 12 November 2001 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 18 december 2001 and | 12 November 2001 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on 18 december 2001 and | 12 November 2001 | Outstanding |
N/A |
| Legal charge | 11 October 2000 | Fully Satisfied |
N/A |
| Debenture | 15 August 2000 | Fully Satisfied |
N/A |
