Company number 05981078
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address ST MARKS STUDIOS, 14, CHILLINGWORTH ROAD, LONDON, ENGLAND, N7 8QJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Appointment of Miss Stephanie Jane Melissa Power as a director on 26 January 2017; Appointment of Mrs Louise Ann Palmer as a director on 8 December 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of MOTHERS2MOTHERS (UK) LIMITED are www.mothers2mothersuk.co.uk, and www.mothers2mothers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mothers2mothers Uk Limited is a Private Limited Company.
The company registration number is 05981078. Mothers2mothers Uk Limited has been working since 27 October 2006.
The present status of the company is Active. The registered address of Mothers2mothers Uk Limited is St Marks Studios 14 Chillingworth Road London England N7 8qj. . STEWART, Carl Wesley is a Secretary of the company. EVANS, Timothy Hugh David, Dr is a Director of the company. HANSON-AKINS, Samantha Jane is a Director of the company. LUBNER, Derek is a Director of the company. MANHUSEN SCHWAB, Maria Carolina is a Director of the company. ORJI, Ngozichukwuka Nnenna is a Director of the company. PALMER, Louise Ann is a Director of the company. POWER, Stephanie Jane Melissa is a Director of the company. STEWART, Carl Wesley is a Director of the company. Director TORRES, David A. has been resigned. Director TORRES, Kathryn Barringer has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
TORRES, David A.
Resigned: 15 October 2009
Appointed Date: 27 October 2006
63 years old
Persons With Significant Control
Dr Timothy Hugh David Evans
Notified on: 11 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Samantha Jane Hanson-Akins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Carl Wesley Stewart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Derek Lubner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Ngozichukwuka Nnenna Orji
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
MOTHERS2MOTHERS (UK) LIMITED Events
01 Feb 2017
Appointment of Miss Stephanie Jane Melissa Power as a director on 26 January 2017
15 Dec 2016
Appointment of Mrs Louise Ann Palmer as a director on 8 December 2016
14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
20 Oct 2016
Appointment of Dr Timothy Hugh David Evans as a director on 11 October 2016
20 Sep 2016
Full accounts made up to 31 December 2015
...
... and 36 more events
14 Feb 2009
Compulsory strike-off action has been discontinued
13 Feb 2009
Return made up to 27/10/07; full list of members
16 Dec 2008
First Gazette notice for compulsory strike-off
07 Feb 2008
Secretary's particulars changed
27 Oct 2006
Incorporation