Company Information for

MOTHERCARE FINANCE OVERSEAS LIMITED

MAPLES & CALDER, PO BOX 309, Grand Cayman, KY1-1104,

Company Registration Number

FC013710

Other company type

Active

About Mothercare Finance Overseas Ltd

MOTHERCARE FINANCE OVERSEAS LIMITED was founded on 1986-09-09 and has its registered office in Grand Cayman. The organisation's status is listed as "Active". Mothercare Finance Overseas Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MOTHERCARE FINANCE OVERSEAS LIMITED
Legal Registered Office
MAPLES & CALDER
PO BOX 309
Grand Cayman
KY1-1104

Filing Information

Company NumberFC013710
Date formed1986-09-09
CountryCAYMAN ISLANDS
Origin CountryCAYMAN ISLANDS
TypeOther company type
Company StatusActive
Lastest accounts2021-03-31
Type of accountsFULL
Last Datalog update:
2022-11-20 22:29:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lynne Samantha Medini Company Secretary 2000-06-30 ENGLAND
Taimoor Anwar Director ACCOUNTANT 2017-12-15 UNITED KINGDOM
William Glyn Lawrence Hughes Director ACCOUNTANT 2017-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Prabdeep Singh Mangat Director 2016-08-12 2017-12-15
Richard Smothers Director 2015-07-24 2017-12-01
Alan Martin Director 2014-05-30 2016-08-12
Timothy John Ashby Director 2010-08-30 2015-07-24
Harminder Singh Atwal Director 2012-02-03 2014-05-30
Alison Brown Director 2011-02-04 2012-02-03
Joanna Boydell Director 2009-06-19 2011-02-04
Michael James Rainer Company Secretary 2005-02-25 2009-06-19
Michael James Rainer Director 2005-02-25 2009-06-19
Martyn John Osborne Director 2001-12-28 2005-02-25
Rosalyn Margaret Ball Director 1992-06-11 2001-12-31
Clive Edward Revett Company Secretary 1998-12-22 2001-05-14
Clive Edward Revett Director 1998-12-22 2001-05-14
Guy Antony Johnson Company Secretary 1988-05-31 1998-12-22
Guy Antony Johnson Director 1990-10-12 1998-12-22
James Francis Power Director 1986-11-04 1989-12-29
Terence Philip Goddard Director 1986-11-04 1988-12-31
Clive Burns Company Secretary 1987-04-01 1988-05-31
Isabel Anne Adamson Fyfe Director 1986-11-04 1987-04-30
Alan Charles Wallwork Company Secretary 1986-11-04 1987-04-01

Related Directorships for Lynne Samantha Medini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lynne Samantha Medini WILLOWDOWN LIMITEDCompany Secretary 2002-07-12 CURRENT 1991-12-10 Dissolved 2014-01-16
Lynne Samantha Medini CHILDRENS WORLD LIMITEDCompany Secretary 2002-07-12 CURRENT 1928-07-23 In Administration/Administrative Receiver
Lynne Samantha Medini MOTHERCARE.COM LIMITEDCompany Secretary 2002-01-21 CURRENT 1999-12-17 Dissolved 2014-01-16
Lynne Samantha Medini PRICES TRUST COMPANY LIMITEDCompany Secretary 2000-06-30 CURRENT 1934-10-23 Dissolved 2014-01-16
Lynne Samantha Medini MOTHERCARE RETAIL SERVICES LIMITEDCompany Secretary 2000-06-30 CURRENT 1914-04-22 Dissolved 2014-01-16
Lynne Samantha Medini MOTHERCARE NURSERY FURNITURE LIMITEDCompany Secretary 2000-06-30 CURRENT 1972-10-10 Dissolved 2014-01-16
Lynne Samantha Medini PILMAR LIMITEDCompany Secretary 2000-06-30 CURRENT 1983-09-01 Dissolved 2014-01-16
Lynne Samantha Medini GALLERIA LIMITEDCompany Secretary 2000-06-30 CURRENT 1985-04-25 Liquidation
Lynne Samantha Medini PRINCESS PRODUCTS LIMITEDCompany Secretary 2000-06-30 CURRENT 1939-07-03 Active
Lynne Samantha Medini MOTHERCARE SOURCING LIMITEDCompany Secretary 2000-06-30 CURRENT 1980-07-29 Liquidation
Lynne Samantha Medini MOTHERCARE GROUP LIMITED(THE)Company Secretary 2000-06-30 CURRENT 1927-07-21 Active
Lynne Samantha Medini TCR PROPERTIES LIMITEDCompany Secretary 2000-06-30 CURRENT 1907-10-22 Active
Lynne Samantha Medini RETAIL CLOTHING LIMITEDCompany Secretary 2000-06-30 CURRENT 1927-05-18 Liquidation
Lynne Samantha Medini MOTHERCARE SHOPS GROUPCompany Secretary 2000-06-30 CURRENT 1970-09-07 Liquidation
Lynne Samantha Medini MOTHERCARE (HOLDINGS) LIMITEDCompany Secretary 2000-06-30 CURRENT 1976-12-06 Active
Lynne Samantha Medini MOTHERCARE FINANCE LIMITEDCompany Secretary 2000-06-30 CURRENT 1978-08-08 Active
Lynne Samantha Medini MOTHERCARE BUSINESS SERVICES LIMITEDCompany Secretary 2000-06-30 CURRENT 1979-02-23 In Administration/Administrative Receiver
Lynne Samantha Medini MOTHERCARE SERVICES LIMITEDCompany Secretary 2000-06-30 CURRENT 1983-12-28 Active
Lynne Samantha Medini CLOTHING RETAILERS LIMITEDCompany Secretary 2000-06-30 CURRENT 1935-12-06 Liquidation

Related Directorships for Taimoor Anwar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Taimoor Anwar MOTHERCARE TOYS 2 LIMITEDDirector 2017-06-02 CURRENT 1995-10-02 Active - Proposal to Strike off
Taimoor Anwar MOTHERCARE SOURCING LIMITEDDirector 2017-06-02 CURRENT 1980-07-29 Liquidation
Taimoor Anwar CHELSEA STORES (EBT TRUSTEE) LIMITEDDirector 2017-06-02 CURRENT 2003-02-13 Active
Taimoor Anwar MOTHERCARE GROUP LIMITED(THE)Director 2017-06-02 CURRENT 1927-07-21 Active
Taimoor Anwar TCR PROPERTIES LIMITEDDirector 2017-06-02 CURRENT 1907-10-22 Active
Taimoor Anwar MOTHERCARE (HOLDINGS) LIMITEDDirector 2017-06-02 CURRENT 1976-12-06 Active
Taimoor Anwar MOTHERCARE FINANCE LIMITEDDirector 2017-06-02 CURRENT 1978-08-08 Active
Taimoor Anwar MOTHERCARE SERVICES LIMITEDDirector 2017-06-02 CURRENT 1983-12-28 Active
Taimoor Anwar CHILDRENS WORLD LIMITEDDirector 2017-06-02 CURRENT 1928-07-23 In Administration/Administrative Receiver

Related Directorships for William Glyn Lawrence Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Glyn Lawrence Hughes EARLY LEARNING CENTRE LIMITEDDirector 2017-12-01 CURRENT 1909-03-25 Active
William Glyn Lawrence Hughes MOTHERCARE UK LIMITEDDirector 2017-12-01 CURRENT 1954-05-08 Liquidation
William Glyn Lawrence Hughes MOTHERCARE PLC.Director 2017-12-01 CURRENT 1985-09-26 Active