BOOTS THE CHEMISTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOOTS THE CHEMISTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOOTS THE CHEMISTS LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344089. The accounts status is DORMANT and accounts are next due on 31/05/2024.
BOOTS THE CHEMISTS LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344089. The accounts status is DORMANT and accounts are next due on 31/05/2024.
BOOTS THE CHEMISTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
SEDLEY PLACE 4TH FLOOR
LONDON
W1C 2JL
This Company Originates in : United Kingdom
Previous trading names include:
BOOTS UK LIMITED (until 01/10/2007)
BOOTS UK LIMITED (until 01/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RICHARD THOMPSON | Apr 1975 | British | Director | 2021-12-31 | CURRENT |
MR FRANK STANDISH | Dec 1963 | Irish | Director | 2009-11-18 | CURRENT |
MR FRANK STANDISH | Dec 1963 | Irish | Secretary | 2007-08-15 | CURRENT |
MR MARK FRANCIS MULLER | May 1964 | British | Director | 2017-02-06 UNTIL 2020-12-22 | RESIGNED |
CLARE LOUISA MINNIE JENNINGS | May 1972 | British | Director | 2020-12-22 UNTIL 2021-12-31 | RESIGNED |
MR MARCO PAGNI | Jan 1962 | British | Director | 2007-08-15 UNTIL 2009-11-18 | RESIGNED |
MR STEPHEN WILLIAM DUNCAN | Jan 1951 | British | Director | 2007-08-15 UNTIL 2009-11-18 | RESIGNED |
MR MARTIN CHRISTOPHER DELVE | Aug 1967 | British | Director | 2009-11-18 UNTIL 2017-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Boots Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |