MOTHERCARE FINANCE OVERSEAS LIMITED

Company summary

Insolvency history recorded

Company number: FC013710
Status: CONVERTED / CLOSED
Incorporated / age: 9 September 198636 years
Registered office: PO BOX 309, Grand Cayman, Ky1-1104, Cayman Islands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 November 2026 at 16:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
PO BOX 309, Grand Cayman, Ky1-1104, Cayman Islands
Previous company names
STOREHOUSE FINANCE OVERSEAS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Foreign insolvency
Case 1

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEDINI, Lynne Samantha ACTIVE	Secretary	30 Jun 2000				32 Saint Georges Road, Watford, Hertfordshire, WD24 6DD
COOK, Andrew ACTIVE	Director	30 Jun 2020		United Kingdom	March 1963	Westside 1, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom
SABAT, Lynne Samantha ACTIVE	Director	19 Mar 2021		United Kingdom	November 1967	Westside 1, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom
BURNS, Clive RESIGNED	Secretary	01 Apr 1987	31 May 1988			15 Park Place, Park Street, St Albans, Hertfordshire, AL2 2RQ
JOHNSON, Guy Antony RESIGNED	Secretary	31 May 1988	22 Dec 1998			The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
RAINER, Michael James RESIGNED	Secretary	25 Feb 2005	19 Jun 2009			98 Castellain Mansions, Castellain Road, London, W9 1HB
REVETT, Clive Edward RESIGNED	Secretary	22 Dec 1998	14 May 2001			53 Riversdell Close, Chertsey, Surrey, KT16 9JW
WALLWORK, Alan Charles RESIGNED	Secretary	04 Nov 1986	01 Apr 1987			8 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
ANWAR, Taimoor RESIGNED	Director	15 Dec 2017	19 Mar 2021	United Kingdom	March 1980	Mothercare, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
ASHBY, Timothy John RESIGNED	Director	30 Aug 2010	24 Jul 2015	Great Britain	May 1962	Mothercare, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH, United Kingdom
ATWAL, Harminder Singh RESIGNED	Director	03 Feb 2012	30 May 2014	United Kingdom	July 1976	Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
BALL, Rosalyn Margaret RESIGNED	Director	11 Jun 1992	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	Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
BROWN, Alison RESIGNED	Director	04 Feb 2011	03 Feb 2012	England	November 1965	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
FYFE, Isabel Anne Adamson RESIGNED	Director	04 Nov 1986	30 Apr 1987		May 1947	69 Archway Street, Barnes, London, SW13 0AS
GODDARD, Terence Philip RESIGNED	Director	04 Nov 1986	31 Dec 1988	England	April 1940	St Annes Grange, Newton Longville, Bucks, MK17 0BH
HUGHES, William Glyn Lawrence RESIGNED	Director	01 Dec 2017	30 Jun 2020	United Kingdom	March 1976	Mothercare, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
JOHNSON, Guy Antony RESIGNED	Director	12 Oct 1990	22 Dec 1998		April 1956	The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
MANGAT, Prabdeep Singh RESIGNED	Director	12 Aug 2016	15 Dec 2017	England	February 1977	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH, United Kingdom
MARTIN, Alan RESIGNED	Director	30 May 2014	12 Aug 2016	England	November 1976	Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH, United Kingdom
OSBORNE, Martyn John RESIGNED	Director	28 Dec 2001	25 Feb 2005		July 1957	The Spinney, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS
POWER, James Francis RESIGNED	Director	04 Nov 1986	29 Dec 1989			9 Ambika House, 9a Portland Place, London, W1n 3aa
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	22 Dec 1998	14 May 2001	United Kingdom	October 1954	53 Riversdell Close, Chertsey, Surrey, KT16 9JW
SMOTHERS, Richard RESIGNED	Director	24 Jul 2015	01 Dec 2017	United Kingdom	July 1967	Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH, United Kingdom

MEDINI, Lynne Samantha ACTIVE
Role: Secretary
Appointed on: 30 Jun 2000
Address: 32 Saint Georges Road, Watford, Hertfordshire, WD24 6DD

COOK, Andrew ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Westside 1, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom

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

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

MOTHERCARE FINANCE OVERSEAS LIMITED
BR011299 — Hemel Hempstead
CLOSED

Legal Entity Identifier

Financial Conduct Authority

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