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MOTHERCARE PLC.

Shopping & Retail Registered 26 September 1985
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General Information

Official company information

UK Company Registration Number
01950509
Company Age
39 years
Registration Date
Registered Address
Westside 1 London Road, Hemel Hempstead, United Kingdom, HP3 9TD
Email
N/A
Phone
+443448755222
Website
www.mothercareplc.com/

Official company website with more information about products, services, and contact details.

About MOTHERCARE PLC.

Company profile and description

Mothercare plc is a global brand for products for parents and young children. The company was founded in the UK in 1961 with a goal to provide everything for the mother-to-be and her baby. The company's shares are listed on AIM in London.

Category

Business category and classification details

Primary Category
Shopping & Retail

Nature of Business

Industry Classification

SIC Code
47789
Description
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Staff Information

Company officers and directors

  • M
    MEDINI, Lynne Samantha
    Secretary Appointed: 25 May 2018
    Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
  • C
    COOK, Andrew
    Accountant Appointed: 23 January 2020
    Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
    Nationality: British
    Date of Birth: March 1963
    Country of Residence: England
  • K
    KENT, Gillian Dawn Celia
    Director Appointed: 16 March 2017
    Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
    Nationality: British
    Date of Birth: October 1963
    Country of Residence: United Kingdom
  • S
    SMALL, Brian Michael
    Company Director Appointed: 10 December 2019
    Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
    Nationality: British
    Date of Birth: October 1956
    Country of Residence: England
  • W
    WHILEY, Clive Peter
    Executive Chairman Appointed: 19 April 2018
    Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
    Nationality: British
    Date of Birth: June 1960
    Country of Residence: United Kingdom
  • A
    ASHBY, Timothy John
    Secretary Appointed: 30 August 2010 Resigned: 24 July 2015
    Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
    Nationality: British
  • D
    DARWALL, Alice
    Secretary Appointed: 3 November 2017 Resigned: 25 May 2018
    Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
  • E
    EAMES, Andrew David
    Secretary Appointed: 4 August 2017 Resigned: 3 November 2017
    Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
  • F
    FOLLAND, Nicholas James
    Secretary Appointed: 24 July 2015 Resigned: 11 January 2016
    Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
  • J
    JOHNSON, Guy Antony
    Secretary Appointed: 26 July 1992 Resigned: 13 January 1999
    Marylebone House, 129 137 Marylebone Road, London, NW1 5QD
    Nationality: British
  • R
    REVETT, Clive Edward
    Secretary Appointed: 13 January 1999 Resigned: 30 August 2010
    Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
    Nationality: British
  • T
    TALISMAN, Daniel
    Secretary Appointed: 11 January 2016 Resigned: 4 August 2017
    Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
  • B
    BEDFORD, Steven William
    Director Appointed: 26 July 1992 Resigned: 29 September 1999
    Audley Meade 20 Bolton Avenue, Windsor, Berkshire, SL4 3JF
    Nationality: British
    Date of Birth: December 1955
    Country of Residence: England
  • B
    BLAND, Francis Christopher Buchan, Sir
    Director Appointed: 26 July 1992 Resigned: 25 October 1993
    Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
    Nationality: British
    Date of Birth: May 1938
    Country of Residence: England
  • B
    BRAV, Angela
    Ceo Europe Appointed: 1 January 2013 Resigned: 22 July 2016
    Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
    Nationality: Usa
    Date of Birth: June 1962
    Country of Residence: Uk
  • C
    CALVER, Simon John
    None Appointed: 30 April 2012 Resigned: 24 February 2014
    Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, England, WD24 6SH
    Nationality: British
    Date of Birth: July 1964
    Country of Residence: United Kingdom
  • C
    COLAIANNI, Teresa
    Non-Executive Director Appointed: 14 October 2016 Resigned: 18 May 2018
    Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
    Nationality: British,Italian
    Date of Birth: April 1968
    Country of Residence: England
  • C
    CRAGG, Bernard Anthony
    Accountant Appointed: 28 March 2003 Resigned: 31 December 2012
    Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
    Nationality: British
    Date of Birth: December 1954
    Country of Residence: England
  • D
    DAVISON, Ian Frederic Hay
    Director Appointed: 26 July 1992 Resigned: 10 July 1996
    North Cheriton Manor, Templecombe, Somerset, BA8 0AE
    Nationality: British
    Date of Birth: June 1931
  • D
    DOWNES, Margaret, Dr
    Chartered Accountant Appointed: 26 July 1992 Resigned: 10 July 1996
    16 Lansdowne Road, Dublin 4, Ireland
    Nationality: Irish
    Date of Birth: July 1932
    Country of Residence: Ireland
  • D
    DWORKIN, David
    Director Appointed: 26 July 1992 Resigned: 26 March 1993
    59 Bradbourne Street, Fulham, London, SW6 3TF
    Nationality: U S Citizen
    Date of Birth: November 1943
  • E
    EDELMAN, Keith Graeme
    Company Director Appointed: 23 August 1993 Resigned: 28 May 1999
    "Laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA
    Nationality: British
    Date of Birth: July 1950
    Country of Residence: England
  • G
    GINSBERG, Lee Dale
    None Appointed: 2 July 2012 Resigned: 19 July 2018
    Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, England, WD24 6SH
    Nationality: British
    Date of Birth: August 1957
    Country of Residence: United Kingdom
  • G
    GLEW, Steven Peter
    Accountant Appointed: 4 March 2003 Resigned: 28 December 2005
    22 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ
    Nationality: British
    Date of Birth: May 1957
  • G
    GORDON, Joseph Benjamin
    Director Appointed: 2 December 2002 Resigned: 17 November 2011
    Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
    Nationality: British
    Date of Birth: August 1959
    Country of Residence: United Kingdom
  • H
    HARDY, Brian
    Finance Director Appointed: 24 November 1994 Resigned: 18 July 2003
    8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
    Nationality: British
    Date of Birth: January 1942
    Country of Residence: England
  • H
    HARRINGTON, Neil Simon
    Chartered Accountant Appointed: 30 January 2006 Resigned: 20 July 2012
    Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
    Nationality: British
    Date of Birth: August 1963
    Country of Residence: England
  • H
    HEYLIN, Angela Christine
    Company Director Appointed: 7 March 1997 Resigned: 18 November 2004
    46 St Augustines Road, London, NW1 9RN
    Nationality: British
    Date of Birth: September 1943
  • H
    HUGHES, William Glyn Lawrence
    Chief Financial Officer Appointed: 1 December 2017 Resigned: 30 June 2020
    C/O Prism Cosec, Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
    Nationality: British
    Date of Birth: March 1976
    Country of Residence: England
  • I
    IVERSON, Ann
    Chief Executive Appointed: 11 February 1993 Resigned: 26 March 1993
    53/20 Abbey Road, St Johns Wood, London, NW1 5QD
    Nationality: American
    Date of Birth: February 1944
  • I
    IVERSON, Ann
    Director Appointed: 11 February 1993 Resigned: 10 June 1994
    20 Abbey Road Flat 3, St.Johns Wood, London, NW8
    Nationality: American
    Date of Birth: February 1944
  • L
    LE VESCONTE, Daniel James
    Chief Executive Appointed: 16 January 2023 Resigned: 9 June 2023
    Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
    Nationality: British
    Date of Birth: December 1968
    Country of Residence: England
  • M
    MACKENZIE, Amanda Felicity
    Cmo Aviva Plc Appointed: 1 January 2011 Resigned: 24 February 2017
    Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
    Nationality: British
    Date of Birth: December 1963
    Country of Residence: United Kingdom
  • M
    MARTIN, Christopher Nicholas
    Chartered Accountant Appointed: 17 January 1997 Resigned: 14 July 2002
    The Old School House, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
    Nationality: British
    Date of Birth: July 1960
    Country of Residence: England
  • M
    MCMENEMY, Mark
    Accountant Appointed: 17 April 2001 Resigned: 3 March 2003
    11 Poppy Walk, St James Road, Goffs Oak, Hertfordshire, EN7 6TJ
    Nationality: British
    Date of Birth: May 1958
    Country of Residence: England

Additional Information

Detailed company information and status

Status
Incorporated
Company Number
01950509

Company Contacts

Key contacts and leadership

Name & Position Email Contact Number Fax Number

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Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
17 Apr 2025
Director's details changed
Director's details changed for Mr Brian Michael Small on 16 April 2025
2 page document
View
19 Nov 2024
Termination of appointment
Termination of appointment of Mark Newton-Jones as a director on 19 November 2024
View
14 Nov 2024
Group of companies' accounts
Group of companies' accounts made up to 30 March 2024
132 page document
View
30 Jul 2024
Confirmation statement
Confirmation statement made on 26 July 2024 with no updates
3 page document
View
03 Oct 2023
Group of companies' accounts
Group of companies' accounts made up to 25 March 2023
140 page document
View

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