MOTHERCARE UK LIMITED

Company summary

Insolvency history recorded
10 outstanding charges

Company number: 00533087
Status: LIQUIDATION
Incorporated / age: 8 May 195472 years
Registered office: C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1
Accounts due: 29 December 2019
Confirmation statement due: 10 December 2019
Active officers: 2
Outstanding charges: 10
Insolvency cases: 3
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 6 October 2026 at 04:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Retail sale via mail order houses or via Internet
Previous company names
M. KAPLAN & COMPANY LIMITED

Insolvency

Cases: 3

Current Companies House status: Liquidation

Company voluntary arrangement
Case 1
Voluntary arrangement started
1 June 2018
Voluntary arrangement ended
28 September 2018
Practitioners
- James Robert Tucker
  Insolvency practitioner
- William James Wright
  Insolvency practitioner
In administration
Case 2
Administration started
5 November 2019
Administration ended
8 November 2022
Practitioners
- David Robert Baxendale
  Insolvency practitioner
  Ceased to act
  8 November 2022
- Zelf Hussain
  Insolvency practitioner
  Ceased to act
  8 November 2022
- Mark James Tobias Banfield
  Insolvency practitioner
  Ceased to act
  8 November 2022
Creditors voluntary liquidation
Case 3
Wound up
8 November 2022
Practitioners
- Zelf Hussain
  Insolvency practitioner
  Appointed
  8 November 2022
- David Robert Baxendale
  Insolvency practitioner
  Appointed
  8 November 2022
- Mark James Tobias Banfield
  Insolvency practitioner
  Appointed
  8 November 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEDINI, Lynne Samantha ACTIVE	Secretary	24 Jul 2015				C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1
COOK, Andrew ACTIVE	Director	17 Apr 2023		United Kingdom	March 1963	C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1
ASHBY, Timothy John RESIGNED	Secretary	30 Aug 2010	24 Jul 2015			Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
REVETT, Clive Edward RESIGNED	Secretary		30 Aug 2010			Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
ADAMS, Peter RESIGNED	Director		09 Nov 1992		December 1946	10 Larchwood Glade, Camberley, Surrey, GU15 3UW
ASHBY, Tim RESIGNED	Director	30 Apr 2012	24 Jul 2015	England	May 1962	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
ASTBURY, Colin Roy RESIGNED	Director	03 Jan 2003	16 Nov 2005		December 1950	The Old School, Priors Hardwick, Southam, Warwickshire, CV47 7SL
BERKMEN, Gillian RESIGNED	Director	22 Aug 2003	20 Jan 2012	Gb	March 1960	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
BRIDGE, Jude Claire RESIGNED	Director	15 Feb 2013	20 Sep 2013	Uk	December 1961	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
CALVER, Simon John RESIGNED	Director	30 Apr 2012	28 Mar 2014	England	July 1964	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
CARR, Anthony John RESIGNED	Director	22 Sep 2003	28 Jan 2011	England	September 1963	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
CLIFFORD KING, Alison Jane RESIGNED	Director	13 Sep 1996	07 Jan 2000		June 1966	40 Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HS
CULL, Christopher Jeremy RESIGNED	Director	28 Dec 2005	11 Apr 2016	United Kingdom	June 1960	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
DAVIES, Elzbieta Krystyna RESIGNED	Director		31 Jul 1997		March 1953	Gravee Du Sud, The Grange, St Peter Port, Guernsey, GY1 1RP
DAVIES, Phillip John RESIGNED	Director	22 Aug 1994	27 Feb 1997		November 1962	Flat 1 61 Redington Road, Hampstead, London, NW3 7RP
DAYRAUD, Philippe Jean Camille RESIGNED	Director	15 Feb 2013	15 Dec 2014	France	December 1962	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
DOYLE, Karl Andrew RESIGNED	Director	02 Jun 2014	28 Feb 2017	England	May 1968	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
EVANS, Christine Helen RESIGNED	Director	20 Jun 2005	31 Aug 2007		August 1960	23 Station Road, Desford, Leicester, Leicestershire, LE9 9FN
GLANVILLE, Richard Spencer RESIGNED	Director		22 Jan 1993		August 1955	25 Roseberry Court, Watford, Hertfordshire, WD1 3PQ
GLEW, Steven Peter RESIGNED	Director	04 Mar 2003	28 Dec 2005		May 1957	22 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ
GORDON, Joseph Benjamin RESIGNED	Director	02 Dec 2002	17 Nov 2011	United Kingdom	August 1959	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
GREENHALGH, Adrian Timothy John RESIGNED	Director		30 May 2002		September 1951	Meadow House Chapel Lane, Chilton, Aylesbury, Buckinghamshire, HP18 9LP
GUNN, Vincent Anthony RESIGNED	Director	05 Feb 2001	28 Aug 2003	England	April 1966	5 Lady Place High Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4FB
HARRINGTON, Neil Simon RESIGNED	Director	30 Jan 2006	20 Jul 2012	England	August 1963	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
HOMER, Kirsty Rowena RESIGNED	Director	07 Jul 2017	29 May 2020	United Kingdom	October 1974	C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1
HUGHES, Simon Donnell RESIGNED	Director	10 Jun 1994	20 Nov 1997	United Kingdom	May 1949	Rosebank 36 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ
HUGHES, William Glyn Lawrence RESIGNED	Director	01 Dec 2017	30 Jun 2020	England	March 1976	C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1
IVERSON, Ann RESIGNED	Director		10 Jun 1994		February 1944	20 Abbey Road Flat 3, St.Johns Wood, London, NW8
JAMES, Anna Katherine RESIGNED	Director	20 Sep 2010	02 Dec 2011	United Kingdom	January 1971	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
JAMES, Anna Katherine RESIGNED	Director	20 Jun 2005	28 Sep 2007		January 1971	1 Horbury Crescent, London, Greater London, W11 3NF
KIBBLE, Gary RESIGNED	Director	09 Mar 2015	02 Jun 2017	United Kingdom	December 1971	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
KING, Andrew James RESIGNED	Director	17 Sep 2001	15 Jul 2003		August 1961	6 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
KITCHEN, Philip John RESIGNED	Director	30 Jul 1996	27 Feb 1997		April 1953	3 Greenswood, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SU
LANGLEY, Michael Frederick RESIGNED	Director	12 Oct 1992	04 Feb 1995		November 1945	7 Claremont Road, Teddington, Middlesex, TW11 8DH
LAVELLE, Dominic Joseph RESIGNED	Director	20 Jul 2012	01 Mar 2013	United Kingdom	February 1963	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
LOGUE, Michael RESIGNED	Director	15 Aug 2011	08 Feb 2013	United Kingdom	May 1972	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
MALTI, Susan Eileen RESIGNED	Director	04 Dec 2006	19 Oct 2012	England	November 1956	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
MANNING, Patricia Fraser RESIGNED	Director		25 Jul 1994		June 1945	10 Lower Addison Gardens, London, W14 8BQ
MARTIN, Christopher Nicholas RESIGNED	Director	25 May 2000	14 Jul 2002	England	July 1960	The Old School House, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
MARTIN, Christopher Nicholas RESIGNED	Director	25 May 1995	13 Sep 1996		July 1960	Willow Reach, 11 Spinfield Mount, Marlow, Buckinghamshire, SL7 2JU
MAXWELL, Jeremy Paul RESIGNED	Director	04 Aug 2008	11 Jun 2010	Uk	May 1967	47 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LN
MCMENEMY, Mark RESIGNED	Director	17 Apr 2001	03 Mar 2003	England	May 1958	11 Poppy Walk, St James Road, Goffs Oak, Hertfordshire, EN7 6TJ
MEEHAN, Andrew David RESIGNED	Director	19 Jul 1993	16 Oct 1998	England	May 1955	Southview Church Lane, Lighthorne, Warwick, CV35 0AT
NEWTON-JONES, Mark RESIGNED	Director	03 Dec 2018	23 Jul 2020	England	May 1967	C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1
NEWTON-JONES, Mark RESIGNED	Director	04 Aug 2014	04 Apr 2018	England	May 1967	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
O LEARY, Joseph Denis RESIGNED	Director	17 May 1996	11 Mar 1999		September 1958	4 Maple Place, High Beeches, Banstead, Surrey, SM7 1LZ
PALMER, Louise Ann RESIGNED	Director	15 Feb 2013	21 Oct 2014	England	January 1968	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
POMFRET, Stephen William RESIGNED	Director	10 Jun 2002	12 Jun 2005	England	February 1957	The Cottage, Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AX
PURKIS, Sarah RESIGNED	Director	23 Mar 2015	29 Jul 2016	United Kingdom	June 1970	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
RUSLING, Kevin Jonathan RESIGNED	Director	05 Apr 2017	17 Apr 2023	England	June 1977	C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1
RYAN, Paul Simeon RESIGNED	Director		16 Jul 1993		July 1952	Rose Cottage, Knossington, Oakham, Leicestershire, LE15 8LX
SMITH, Matthew George RESIGNED	Director	25 Mar 2013	20 Jan 2015	United Kingdom	May 1971	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
SMOTHERS, Richard RESIGNED	Director	23 Mar 2015	01 Dec 2017	United Kingdom	July 1967	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
SPRAGUE, Paul RESIGNED	Director	20 Oct 1987	19 Jul 1996		July 1949	Bracken Cottage Cherry Tree Lane, Fulmer, Slough, SL3 6JE
STREET, Richard Aubrey RESIGNED	Director	01 Dec 2005	16 Dec 2011	United Kingdom	April 1966	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
STRINGER, Matthew Jackson RESIGNED	Director	25 Mar 2013	28 Sep 2018	United Kingdom	March 1967	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
TALISMAN, Daniel RESIGNED	Director	14 Jan 2016	04 Aug 2017	Great Britain	December 1973	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
THORNE, Alison RESIGNED	Director	27 Nov 1996	01 Jan 1999		March 1959	Dormitory Cottage 4 High Street, Cranford, Kettering, Northamptonshire, NN14 4AA
TINEY, Claire RESIGNED	Director	02 Jan 2001	30 Dec 2005		October 1960	Churchview, Horcott Road, Fairford, Gloucestershire, GL7 4BX
TODD, Tanya Jane Campbell RESIGNED	Director	01 Aug 1996	01 Jan 1999		July 1963	Murren House Rushmere Lane, Orchard Leigh, Chesham, Buckinghamshire, HP5 3QY
TUFNELL, Gregory Clifford Francis RESIGNED	Director	20 Nov 1997	25 May 2000		May 1962	The Warrener, Warren Row, Wargrave, Berkshire, RG10 8QS
VIRDEE, Jasvinder Singh RESIGNED	Director	04 Jan 2010	20 Jan 2012	United Kingdom	April 1957	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
WOOD, David Bernard RESIGNED	Director	04 Apr 2018	21 Nov 2018	United Kingdom	December 1969	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

MEDINI, Lynne Samantha ACTIVE
Role: Secretary
Appointed on: 24 Jul 2015
Address: C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1

COOK, Andrew ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1963
Address: C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1

ASHBY, Timothy John RESIGNED
Role: Secretary
Appointed on: 30 Aug 2010
Resigned on: 24 Jul 2015
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

REVETT, Clive Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 2010
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

ADAMS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1992
Date of birth: December 1946
Address: 10 Larchwood Glade, Camberley, Surrey, GU15 3UW

ASHBY, Tim RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 24 Jul 2015
Country of Residence: England
Date of birth: May 1962
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

ASTBURY, Colin Roy RESIGNED
Role: Director
Appointed on: 03 Jan 2003
Resigned on: 16 Nov 2005
Date of birth: December 1950
Address: The Old School, Priors Hardwick, Southam, Warwickshire, CV47 7SL

BERKMEN, Gillian RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 20 Jan 2012
Country of Residence: Gb
Date of birth: March 1960
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

BRIDGE, Jude Claire RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 20 Sep 2013
Country of Residence: Uk
Date of birth: December 1961
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

CALVER, Simon John RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 28 Mar 2014
Country of Residence: England
Date of birth: July 1964
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

CARR, Anthony John RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 28 Jan 2011
Country of Residence: England
Date of birth: September 1963
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

CLIFFORD KING, Alison Jane RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 07 Jan 2000
Date of birth: June 1966
Address: 40 Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HS

CULL, Christopher Jeremy RESIGNED
Role: Director
Appointed on: 28 Dec 2005
Resigned on: 11 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

DAVIES, Elzbieta Krystyna RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: March 1953
Address: Gravee Du Sud, The Grange, St Peter Port, Guernsey, GY1 1RP

DAVIES, Phillip John RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 27 Feb 1997
Date of birth: November 1962
Address: Flat 1 61 Redington Road, Hampstead, London, NW3 7RP

DAYRAUD, Philippe Jean Camille RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 15 Dec 2014
Country of Residence: France
Date of birth: December 1962
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

DOYLE, Karl Andrew RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: May 1968
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

EVANS, Christine Helen RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 31 Aug 2007
Date of birth: August 1960
Address: 23 Station Road, Desford, Leicester, Leicestershire, LE9 9FN

GLANVILLE, Richard Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: August 1955
Address: 25 Roseberry Court, Watford, Hertfordshire, WD1 3PQ

GLEW, Steven Peter RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 28 Dec 2005
Date of birth: May 1957
Address: 22 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ

GORDON, Joseph Benjamin RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 17 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

GREENHALGH, Adrian Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2002
Date of birth: September 1951
Address: Meadow House Chapel Lane, Chilton, Aylesbury, Buckinghamshire, HP18 9LP

GUNN, Vincent Anthony RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 28 Aug 2003
Country of Residence: England
Date of birth: April 1966
Address: 5 Lady Place High Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4FB

HARRINGTON, Neil Simon RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 20 Jul 2012
Country of Residence: England
Date of birth: August 1963
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

HOMER, Kirsty Rowena RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1

HUGHES, Simon Donnell RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 20 Nov 1997
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Rosebank 36 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ

HUGHES, William Glyn Lawrence RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: March 1976
Address: C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1

IVERSON, Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Date of birth: February 1944
Address: 20 Abbey Road Flat 3, St.Johns Wood, London, NW8

JAMES, Anna Katherine RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 02 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

JAMES, Anna Katherine RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 28 Sep 2007
Date of birth: January 1971
Address: 1 Horbury Crescent, London, Greater London, W11 3NF

KIBBLE, Gary RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 02 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

KING, Andrew James RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 15 Jul 2003
Date of birth: August 1961
Address: 6 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL

KITCHEN, Philip John RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 27 Feb 1997
Date of birth: April 1953
Address: 3 Greenswood, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SU

LANGLEY, Michael Frederick RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 04 Feb 1995
Date of birth: November 1945
Address: 7 Claremont Road, Teddington, Middlesex, TW11 8DH

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

LOGUE, Michael RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 08 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

MALTI, Susan Eileen RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 19 Oct 2012
Country of Residence: England
Date of birth: November 1956
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

MANNING, Patricia Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1994
Date of birth: June 1945
Address: 10 Lower Addison Gardens, London, W14 8BQ

MARTIN, Christopher Nicholas RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 14 Jul 2002
Country of Residence: England
Date of birth: July 1960
Address: The Old School House, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH

MARTIN, Christopher Nicholas RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 13 Sep 1996
Date of birth: July 1960
Address: Willow Reach, 11 Spinfield Mount, Marlow, Buckinghamshire, SL7 2JU

MAXWELL, Jeremy Paul RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 11 Jun 2010
Country of Residence: Uk
Date of birth: May 1967
Address: 47 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LN

MCMENEMY, Mark RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 03 Mar 2003
Country of Residence: England
Date of birth: May 1958
Address: 11 Poppy Walk, St James Road, Goffs Oak, Hertfordshire, EN7 6TJ

MEEHAN, Andrew David RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 16 Oct 1998
Country of Residence: England
Date of birth: May 1955
Address: Southview Church Lane, Lighthorne, Warwick, CV35 0AT

NEWTON-JONES, Mark RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 23 Jul 2020
Country of Residence: England
Date of birth: May 1967
Address: C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1

NEWTON-JONES, Mark RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 04 Apr 2018
Country of Residence: England
Date of birth: May 1967
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

O LEARY, Joseph Denis RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 11 Mar 1999
Date of birth: September 1958
Address: 4 Maple Place, High Beeches, Banstead, Surrey, SM7 1LZ

PALMER, Louise Ann RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 21 Oct 2014
Country of Residence: England
Date of birth: January 1968
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

POMFRET, Stephen William RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 12 Jun 2005
Country of Residence: England
Date of birth: February 1957
Address: The Cottage, Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AX

PURKIS, Sarah RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

RUSLING, Kevin Jonathan RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: June 1977
Address: C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1

RYAN, Paul Simeon RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: July 1952
Address: Rose Cottage, Knossington, Oakham, Leicestershire, LE15 8LX

SMITH, Matthew George RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

SMOTHERS, Richard RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

SPRAGUE, Paul RESIGNED
Role: Director
Appointed on: 20 Oct 1987
Resigned on: 19 Jul 1996
Date of birth: July 1949
Address: Bracken Cottage Cherry Tree Lane, Fulmer, Slough, SL3 6JE

STREET, Richard Aubrey RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 16 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

STRINGER, Matthew Jackson RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

TALISMAN, Daniel RESIGNED
Role: Director
Appointed on: 14 Jan 2016
Resigned on: 04 Aug 2017
Country of Residence: Great Britain
Date of birth: December 1973
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

THORNE, Alison RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 01 Jan 1999
Date of birth: March 1959
Address: Dormitory Cottage 4 High Street, Cranford, Kettering, Northamptonshire, NN14 4AA

TINEY, Claire RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 30 Dec 2005
Date of birth: October 1960
Address: Churchview, Horcott Road, Fairford, Gloucestershire, GL7 4BX

TODD, Tanya Jane Campbell RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 Jan 1999
Date of birth: July 1963
Address: Murren House Rushmere Lane, Orchard Leigh, Chesham, Buckinghamshire, HP5 3QY

TUFNELL, Gregory Clifford Francis RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 25 May 2000
Date of birth: May 1962
Address: The Warrener, Warren Row, Wargrave, Berkshire, RG10 8QS

VIRDEE, Jasvinder Singh RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

WOOD, David Bernard RESIGNED
Role: Director
Appointed on: 04 Apr 2018
Resigned on: 21 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
11 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Nov 2001	Outstanding
12 Nov 2001	Outstanding
11 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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MOTHERCARE UK LIMITED

Company summary

Insolvency

Company voluntary arrangement

Practitioners

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

In administration

Practitioners

Creditors voluntary liquidation

Practitioners