BOOTS PURE DRUG COMPANY LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BOOTS PURE DRUG COMPANY LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
BOOTS PURE DRUG COMPANY LIMITED was incorporated 16 years ago on 12/11/2007 and has the registered number: 06424295. The accounts status is DORMANT and accounts are next due on 31/05/2024.

BOOTS PURE DRUG COMPANY LIMITED - NOTTINGHAM

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

D90
NOTTINGHAM
NG2 3AA

This Company Originates in : United Kingdom
Previous trading names include:
BEESTON FREEHOLD PROPERTY COMPANY LIMITED (until 05/06/2008)

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 2012-03-08 CURRENT
MR FRANK STANDISH Dec 1963 Irish Secretary 2007-11-12 CURRENT
ALAN ROBSON Jun 1953 British Director 2007-11-12 UNTIL 2010-02-24 RESIGNED
MR KEN MURPHY Sep 1966 Irish Director 2009-06-01 UNTIL 2010-02-17 RESIGNED
MR MARK FRANCIS MULLER May 1964 British Director 2011-09-05 UNTIL 2012-03-08 RESIGNED
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
CHRISTOPHER JAMES GILES Dec 1960 British Director 2010-02-17 UNTIL 2011-09-05 RESIGNED
PAUL BRYAN FUSSEY Nov 1966 British Director 2007-11-12 UNTIL 2009-06-01 RESIGNED
DAVID CHARLES GEOFFREY FOSTER Sep 1959 British Director 2010-02-17 UNTIL 2012-03-08 RESIGNED
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 2012-03-08 UNTIL 2017-02-06 RESIGNED
DAVID CHARLES GEOFFREY FOSTER British Secretary 2010-02-17 UNTIL 2012-03-08 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
THE BOOTS COMPANY PLC Active FULL 70100 - Activities of head offices
BOOTS PROPERTIES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
WBA INVESTMENTS 2 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
BOOTS PENSIONS LIMITED Active FULL 65300 - Pension funding
BOOTS OPTICIANS LIMITED Active DORMANT 99999 - Dormant Company
SPRINT INVESTMENTS 1 LIMITED SURREY Dissolved... FULL 99999 - Dormant Company
BOOTS UK LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
WBA HOLDINGS 2 LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LIZ EARLE BEAUTY CO. LIMITED RYDE ENGLAND Active FULL 20420 - Manufacture of perfumes and toilet preparations
BOOTS INTERNATIONAL LIMITED NOTTINGHAMSHIRE Active FULL 46450 - Wholesale of perfume and cosmetics
ALLIANCE BOOTS HOLDINGS LIMITED 361 OXFORD STREET Active FULL 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.
SOAP & GLORY LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading 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.
BOOTS DELIVERY SERVICES LIMITED NOTTINGHAM Dissolved... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTS PROPERTIES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
E. MOSS, LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
BOOTS PENSIONS LIMITED Active FULL 65300 - Pension funding
BOOTS OPTICIANS LIMITED Active DORMANT 99999 - Dormant Company
BOOTS UK LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
WIGGLY-AMPS LIMITED NOTTINGHAM ENGLAND Active FULL 62090 - Other information technology service activities
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED NOTTINGHAM Active FULL 47782 - Retail sale by opticians
DOLLOND & AITCHISON LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
D200 ENERGY LIMITED NOTTINGHAM Active FULL 35120 - Transmission of electricity