MOTHERCARE (HOLDINGS) LIMITED

Company summary

Company number: 01289339
Status: ACTIVE
Incorporated / age: 6 December 197649 years
Registered office: Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 31 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 16:11 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
Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
BHS MOTHERCARE (HOLDINGS) LIMITED
INJECTION MAINTENANCE LIMITED
ROTAX LIMITED
LUCAS INVESTMENTS LIMITED
METIER MANAGEMENT SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEDINI, Lynne Samantha ACTIVE	Secretary	30 Jun 2000				Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
COOK, Andrew ACTIVE	Director	29 May 2020		United Kingdom	March 1963	Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
MEDINI, Lynne Samantha ACTIVE	Director	19 Mar 2021		England	November 1967	Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
APPLEBEE, Anita Diana RESIGNED	Secretary	10 Nov 1995	30 Jun 2000			Bryntirion, 18 Highfield Road, Malvern, Worcestershire, WR14 1SD
WILLIS, Andrew John RESIGNED	Secretary		10 Nov 1995			4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
ANWAR, Taimoor RESIGNED	Director	02 Jun 2017	19 Mar 2021	United Kingdom	March 1980	Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
ASHBY, Timothy John RESIGNED	Director	30 Aug 2010	24 Jul 2015	Great Britain	May 1962	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
ATWAL, Harminder Singh RESIGNED	Director	20 Jul 2012	30 May 2014	United Kingdom	July 1976	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
BALL, Rosalyn Margaret RESIGNED	Director	17 Jan 1997	31 Dec 2001	United Kingdom	April 1960	3 Sweetings Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JS
BOYDELL, Joanna RESIGNED	Director	19 Jun 2009	04 Feb 2011	England	March 1969	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
FREEBORN, Edward RESIGNED	Director		10 Nov 1995		April 1949	Little Hickmotts, Summerhill Road, Marden, Tonbridge, Kent, TN12 9DB
HARRINGTON, Neil Simon RESIGNED	Director	04 Feb 2011	20 Jul 2012	England	August 1963	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
HOMER, Kirsty Rowena RESIGNED	Director	04 Aug 2017	29 May 2020	United Kingdom	October 1974	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
JOHNSON, Guy Antony RESIGNED	Director	10 Nov 1995	22 Dec 1998		April 1956	The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
MARTIN, Alan RESIGNED	Director	30 May 2014	12 Aug 2016	England	November 1976	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
NORRIS, Guy Mervyn RESIGNED	Director		10 Nov 1995		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
OSBORNE, Martyn John RESIGNED	Director	28 Dec 2001	25 Feb 2005		July 1957	The Spinney, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS
RAINER, Michael James RESIGNED	Director	25 Feb 2005	19 Jun 2009	United Kingdom	April 1968	98 Castellain Mansions, Castellain Road, London, W9 1HB
REVETT, Clive Edward RESIGNED	Director	13 Jan 1999	30 Aug 2010	United Kingdom	October 1954	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
SMOTHERS, Richard RESIGNED	Director	24 Jul 2015	14 Jan 2016	United Kingdom	July 1967	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
STEELE, Richard RESIGNED	Director	10 Nov 1995	17 Jan 1997		April 1955	10 The Square, Main St Newton Solney, Burton On Trent, Staffordshire, DE15 0SQ
TALISMAN, Daniel RESIGNED	Director	14 Jan 2016	04 Aug 2017	Great Britain	December 1973	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
WAIN, Claire Louise RESIGNED	Director	12 Aug 2016	02 Jun 2017	United Kingdom	December 1977	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

MEDINI, Lynne Samantha ACTIVE
Role: Secretary
Appointed on: 30 Jun 2000
Address: Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

COOK, Andrew ACTIVE
Role: Director
Appointed on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

MEDINI, Lynne Samantha ACTIVE
Role: Director
Appointed on: 19 Mar 2021
Country of Residence: England
Date of birth: November 1967
Address: Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

APPLEBEE, Anita Diana RESIGNED
Role: Secretary
Appointed on: 10 Nov 1995
Resigned on: 30 Jun 2000
Address: Bryntirion, 18 Highfield Road, Malvern, Worcestershire, WR14 1SD

WILLIS, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 1995
Address: 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR

ANWAR, Taimoor RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 19 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

ASHBY, Timothy John RESIGNED
Role: Director
Appointed on: 30 Aug 2010
Resigned on: 24 Jul 2015
Country of Residence: Great Britain
Date of birth: May 1962
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

ATWAL, Harminder Singh RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

BALL, Rosalyn Margaret RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 3 Sweetings Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JS

BOYDELL, Joanna RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 04 Feb 2011
Country of Residence: England
Date of birth: March 1969
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

FREEBORN, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Date of birth: April 1949
Address: Little Hickmotts, Summerhill Road, Marden, Tonbridge, Kent, TN12 9DB

HARRINGTON, Neil Simon RESIGNED
Role: Director
Appointed on: 04 Feb 2011
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: 04 Aug 2017
Resigned on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

JOHNSON, Guy Antony RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 22 Dec 1998
Date of birth: April 1956
Address: The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD

MARTIN, Alan RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 12 Aug 2016
Country of Residence: England
Date of birth: November 1976
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

OSBORNE, Martyn John RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 25 Feb 2005
Date of birth: July 1957
Address: The Spinney, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS

RAINER, Michael James RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 98 Castellain Mansions, Castellain Road, London, W9 1HB

REVETT, Clive Edward RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 30 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

SMOTHERS, Richard RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 14 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

STEELE, Richard RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 17 Jan 1997
Date of birth: April 1955
Address: 10 The Square, Main St Newton Solney, Burton On Trent, Staffordshire, DE15 0SQ

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

WAIN, Claire Louise RESIGNED
Role: Director
Appointed on: 12 Aug 2016
Resigned on: 02 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1977
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)
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)
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)
19 Feb 1985	Satisfied
19 Feb 1985	Satisfied
20 May 1983	Satisfied
20 May 1983	Satisfied
25 Jun 1982	Satisfied
12 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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