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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTS DEVELOPMENT PROPERTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
WBA INVESTMENTS 2 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
SPRINT INVESTMENTS 1 LIMITED SURREY Dissolved... FULL 99999 - Dormant Company
BURROWS & CLOSE LIMITED NOTTINGHAM Dissolved... FULL 74990 - Non-trading company
BELLPHARM LIMITED NOTTINGHAM Dissolved... DORMANT 7499 - Non-trading company
WBA HOLDINGS 2 LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ALLIANCE BOOTS HOLDINGS LIMITED 361 OXFORD STREET Active FULL 70100 - Activities of head offices
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
WBA ACQUISITIONS UK HOLDCO 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BOOTS PROPCO B LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO C LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS PURE DRUG COMPANY LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
BOOTS EYEWEAR LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
WALGREENS BOOTS ALLIANCE SERVICES LIMITED WEYBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
WBA ACQUISITIONS UK HOLDCO 5 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WBA ACQUISITIONS UK HOLDCO 6 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WBA LATIN AMERICA LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DDM HEALTHCARE LIMITED FALKIRK Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WBA UK FINANCE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WEYBRIGHT FSL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WBAD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WEYBRIGHT UK 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WEYBRIGHT UK 2 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
WALGREENS BOOTS ALLIANCE UK 4 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WBA UK 1 LLP LONDON Active FULL None Supplied
WBA UK 3 LLP LONDON Active FULL None Supplied
WBA UK 4 LLP LONDON Active FULL None Supplied
WBA UK 2 LLP LONDON Active FULL None Supplied