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Nom	Mothercare PLC
Adresse	Westside 1 London Road Hemel Hempstead HP3 9TD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 février 2021
Company Register Name	Mothercare PLC.
Société Numéro de Registre	01950509 Show on Companies House
Accounts	group last accounts made up to 26 mars 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Cook, Andrew Hemel Hempstead, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 03/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kent, Gillian Dawn Celia Hemel Hempstead, United Kingdom Status: Active Notified: 16/03/2017 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Medini, Lynne Samantha Hemel Hempstead, United Kingdom Status: Active Notified: 25/05/2018 Role: Secretary

Newton-Jones, Mark Hemel Hempstead, United Kingdom Status: Active Notified: 18/05/2018 Date of Birth: 05/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Small, Brian Michael Hemel Hempstead, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whiley, Clive Peter Hemel Hempstead, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 06/1960 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Brian Oxford Status: Ceased Notified: 24/11/1994 Ceased: 18/07/2003 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hughes, William Glyn Lawrence 207 Brooklands Road, Weybridge, United Kingdom Status: Ceased Notified: 01/12/2017 Ceased: 30/06/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mackenzie, Amanda Felicity Watford, Hertfordshire Status: Ceased Notified: 01/01/2011 Ceased: 24/02/2017 Occupation: Cmo Aviva Plc Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Matthew George Watford, England Status: Ceased Notified: 25/03/2013 Ceased: 20/01/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Chelsea Stores Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05071053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Storehouse PLCMarylebone House, 129-137 Marylebone Rd, London, NW1 5QD

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Mothercare PLC

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Officers (10)

Companies Controlled by This Company (1)

Branch VAT Numbers (1)