BOOTS CHARITABLE TRUST - NOTTS


Company Profile Company Filings

Overview

BOOTS CHARITABLE TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from NOTTS and has the status: Active.
BOOTS CHARITABLE TRUST was incorporated 29 years ago on 30/03/1995 and has the registered number: 03039665. The accounts status is FULL and accounts are next due on 31/05/2024.

BOOTS CHARITABLE TRUST - NOTTS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 THANE ROAD WEST
NOTTS
NG2 3AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN BENFORD Feb 1974 British Director 2023-10-31 CURRENT
MS LAVINIA CONSTANCE LILLIAN MOXLEY Dec 1969 British Director 2015-01-29 CURRENT
MS LUCY ALICE REYNOLDS Oct 1978 British Director 2022-04-05 CURRENT
MS BENEETA SHAH Apr 1982 British Director 2022-11-22 CURRENT
MS JENNIFER ELIZABETH MOFFAT Dec 1977 British Director 2023-10-31 CURRENT
MR STUART IAIN BUCHANAN Mar 1973 Scottish Director 2021-02-24 CURRENT
MR ANDREW RICHARD THOMPSON Secretary 2015-10-02 CURRENT
MS SANDRA ROSE Aug 1956 British Director 2002-10-07 UNTIL 2014-07-24 RESIGNED
MICHAEL FRITH RUDDELL Oct 1943 Irish Director 1997-05-08 UNTIL 2001-03-31 RESIGNED
ANDREW PATRICK SMITH Sep 1960 British Director 2001-01-01 UNTIL 2003-10-31 RESIGNED
MR KENNETH STANTON PIGGOTT Oct 1948 British Director 2004-03-11 UNTIL 2012-01-18 RESIGNED
MS HELEN NORMOYLE Oct 1967 Irish Director 2020-01-29 UNTIL 2020-10-05 RESIGNED
KATHERINE JAYNE MAYLED May 1957 British Director 2006-01-16 UNTIL 2010-07-16 RESIGNED
MS ELIZABETH FAGAN Aug 1957 British Director 2012-03-12 UNTIL 2013-09-30 RESIGNED
MICHAEL FRITH RUDDELL Oct 1943 Irish Director 1996-10-21 UNTIL 1997-05-02 RESIGNED
KAY ALISON CROOT Jul 1966 English Director 2012-03-12 UNTIL 2015-02-27 RESIGNED
OONAGH ELIZABETH TURNBULL Sep 1969 British Director 2005-01-24 UNTIL 2017-03-30 RESIGNED
JUDITH ANN LYONS Dec 1964 British Director 2011-09-19 UNTIL 2018-05-31 RESIGNED
MS UNA CAMPBELL KENT Aug 1970 British Director 2017-05-09 UNTIL 2020-01-29 RESIGNED
KENNETH JERVIS Apr 1924 British Director 1995-03-30 UNTIL 1996-05-13 RESIGNED
MS HELEN JEREMIAH Mar 1969 British Director 2015-01-29 UNTIL 2018-01-25 RESIGNED
ALAN HENRY HAWKSWORTH Oct 1935 British Director 1995-03-30 UNTIL 2002-03-31 RESIGNED
MS EMMA HARRIS Oct 1978 British Director 2018-07-25 UNTIL 2019-10-07 RESIGNED
JOHN HAROLD WEST British Secretary 1995-03-30 UNTIL 1995-12-02 RESIGNED
COLIN REID Nov 1963 British Director 2011-09-19 UNTIL 2014-07-24 RESIGNED
DAVID CHARLES GEOFFREY FOSTER Sep 1959 British Secretary 2007-04-05 UNTIL 2015-10-02 RESIGNED
MISS SONIA FENNELL Jul 1959 British Secretary 1996-05-10 UNTIL 2007-04-05 RESIGNED
MR JASON MARK WARD Oct 1972 British Director 2013-09-25 UNTIL 2013-10-14 RESIGNED
ALAN LAURENCE BOWE Jan 1947 British Director 1999-05-10 UNTIL 2000-07-03 RESIGNED
MR JOHN ALEXANDER COHEN Apr 1947 British Director 1999-05-10 UNTIL 2000-07-03 RESIGNED
MR JOHN ALEXANDER COHEN Apr 1947 British Director 2000-07-04 UNTIL 2012-01-18 RESIGNED
DOCTOR ERIC EDWARD CLIFFE Dec 1932 British Director 1995-03-30 UNTIL 1999-05-11 RESIGNED
JOHN BARRIE CARNELL Nov 1932 British Director 1995-06-13 UNTIL 2001-07-04 RESIGNED
DEREK CARGILL Dec 1924 British Director 1995-03-30 UNTIL 1995-06-13 RESIGNED
MR ANDREW CAPLAN Nov 1967 British Director 2020-04-14 UNTIL 2022-07-03 RESIGNED
MR RICHARD JAMES BURBIDGE May 1967 British Director 2013-10-14 UNTIL 2017-04-17 RESIGNED
ADRIAN BREMNER Sep 1967 British Director 2016-05-05 UNTIL 2020-08-05 RESIGNED
MR RICHARD BRADLEY Apr 1976 Irish Director 2020-04-14 UNTIL 2021-02-24 RESIGNED
MR PETER BOWREY Mar 1967 British Director 2020-10-05 UNTIL 2022-08-01 RESIGNED
MS SARAH LOUISE SMITH Aug 1974 British Director 2017-11-01 UNTIL 2018-03-09 RESIGNED
ALAN LAURENCE BOWE Jan 1947 British Director 2000-07-04 UNTIL 2004-11-10 RESIGNED
MR MICHAEL BRADSHAW Mar 1968 British Director 2015-01-29 UNTIL 2016-09-30 RESIGNED
EVELYN PATRICIA DICKEY Oct 1962 British Director 2004-03-11 UNTIL 2012-01-18 RESIGNED
PATRICIA DEXTER Mar 1948 British Director 1995-03-30 UNTIL 2002-03-31 RESIGNED
MRS ALISON EDLAR HANDS May 1966 British Director 2015-01-29 UNTIL 2016-09-30 RESIGNED
MS FELICITY LINDA WALTON-BATESON Jul 1986 British Director 2019-12-02 UNTIL 2023-07-27 RESIGNED
HELEN MARGARET VOCE Mar 1967 British Director 2009-03-11 UNTIL 2011-07-31 RESIGNED
KAY ALISON CROOT Jul 1966 English Director 2006-11-06 UNTIL 2010-09-24 RESIGNED
JOHN TERENCE STEEL Apr 1939 British Director 1995-03-30 UNTIL 1997-06-30 RESIGNED
CAROLINE JANE SMITH Jul 1968 British Director 2012-03-12 UNTIL 2013-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Boots Holdings Limited 2016-04-06 London   Voting rights 25 to 50 percent
Walgreens Boots Alliance Services Limited 2016-04-06 Weybridge   Voting rights 25 to 50 percent

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NOTTINGHAMSHIRE SPORTS PROPERTIES LIMITED GROUND BRIDGEFORD ROAD WEST Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
NOTTINGHAMSHIRE SPORTS CLUB LIMITED BRIDGFORD ROAD WEST BRIDGFORD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CROOTS FARM SHOP LIMITED BELPER Active UNAUDITED ABRIDGED 10840 - Manufacture of condiments and seasonings
ANDREW CAPLAN CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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