BOOTS UK LIMITED -
Company Profile | Company Filings |
Overview
BOOTS UK LIMITED is a Private Limited Company from and has the status: Active.
BOOTS UK LIMITED was incorporated 56 years ago on 11/03/1968 and has the registered number: 00928555. The accounts status is FULL and accounts are next due on 31/05/2024.
BOOTS UK LIMITED was incorporated 56 years ago on 11/03/1968 and has the registered number: 00928555. The accounts status is FULL and accounts are next due on 31/05/2024.
BOOTS UK LIMITED -
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47730 - Dispensing chemist in specialised stores
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
NOTTINGHAM
NG2 3AA
This Company Originates in : United Kingdom
Previous trading names include:
BOOTS THE CHEMISTS LIMITED (until 01/10/2007)
BOOTS THE CHEMISTS LIMITED (until 01/10/2007)
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 ANDREW RICHARD THOMPSON | Secretary | 2015-10-02 | CURRENT | ||
MR SAMUEL JAMES HUNTER | Apr 1976 | British | Director | 2023-05-22 | CURRENT |
MR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES | Mar 1966 | British | Director | 2018-10-03 | CURRENT |
MR BENJAMIN JAMES HORNER | Apr 1976 | British | Director | 2021-03-22 | CURRENT |
MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2001-06-07 UNTIL 2003-11-07 | RESIGNED |
ANDREW ROBERT GRAY | Nov 1966 | British | Director | 2005-07-01 UNTIL 2006-10-18 | RESIGNED |
PETER JOHN SHOTTER | Jul 1954 | British | Director | 1999-09-10 UNTIL 2001-12-21 | RESIGNED |
RODNEY MARTIN SCRIBBINS | Jun 1946 | British | Director | 1993-07-05 UNTIL 1997-08-01 | RESIGNED |
STEPHEN GEORGE RUSSELL | Mar 1945 | British | Director | RESIGNED | |
SIMON JOHN ROBERTS | Jan 1971 | British | Director | 2007-07-23 UNTIL 2016-07-15 | RESIGNED |
MR KENNETH STANTON PIGGOTT | Oct 1948 | British | Director | 2000-04-01 UNTIL 2002-12-31 | RESIGNED |
PRADIP PATEL | Oct 1954 | British | Director | 2004-07-19 UNTIL 2007-11-05 | RESIGNED |
ALEXANDER WALLACE GOURLAY | Dec 1959 | British | Director | 2003-11-03 UNTIL 2013-09-30 | RESIGNED |
MR KEN MURPHY | Sep 1966 | Irish | Director | 2008-09-17 UNTIL 2013-10-14 | RESIGNED |
MR MICHAEL JOHN OLIVER | Apr 1949 | British | Director | 2004-07-30 UNTIL 2004-09-13 | RESIGNED |
RAMON MEHRA | Nov 1967 | British | Director | 2007-07-23 UNTIL 2012-03-01 | RESIGNED |
PHILIP GEOFFREY MATTHEWS | Oct 1948 | British | Director | RESIGNED | |
STEPHEN JAMES LEHANE | Dec 1961 | Irish | Director | 2010-06-28 UNTIL 2016-06-30 | RESIGNED |
MS BERNADETTE LAVERY | Mar 1967 | N. Irish | Director | 2021-02-24 UNTIL 2022-06-30 | RESIGNED |
DAVID ARTHUR KNEALE | Aug 1954 | British | Director | 2002-01-28 UNTIL 2005-07-29 | RESIGNED |
PATRICIA DIANE KENNERLEY | Apr 1965 | British | Director | 2007-07-23 UNTIL 2013-10-14 | RESIGNED |
PAUL JOYCE | Mar 1939 | British | Director | RESIGNED | |
COLIN RAYMOND GRIMSDELL | Sep 1963 | British | Director | 2003-10-31 UNTIL 2005-04-19 | RESIGNED |
SIR GORDON MINTO HOURSTON | Jul 1934 | British | Director | RESIGNED | |
MR MARK FRANCIS MULLER | May 1964 | British | Director | 2013-10-14 UNTIL 2016-06-24 | RESIGNED |
DAVID CHARLES GEOFFREY FOSTER | Sep 1959 | British | Secretary | 2007-04-05 UNTIL 2015-10-02 | RESIGNED |
MISS SONIA FENNELL | Jul 1959 | British | Secretary | 1995-12-18 UNTIL 2007-04-05 | RESIGNED |
MR ROBERT GEORGE BEATTIE CHARTERS | Mar 1953 | British | Director | 1993-07-05 UNTIL 1995-06-09 | RESIGNED |
MR DAVID ANTHONY STEAD | Mar 1958 | British | Director | 1997-10-01 UNTIL 2003-03-18 | RESIGNED |
MR BENJAMIN PHILLIP FLETCHER | Nov 1976 | British | Director | 2012-11-13 UNTIL 2013-10-14 | RESIGNED |
MR IAN FRANCIS FILBY | Jan 1959 | British | Director | 2007-07-23 UNTIL 2009-06-02 | RESIGNED |
MS ELIZABETH FAGAN | Aug 1957 | British | Director | 2007-07-23 UNTIL 2013-10-14 | RESIGNED |
MS ELIZABETH FAGAN | Aug 1957 | British | Director | 2016-07-15 UNTIL 2020-01-31 | RESIGNED |
MR ANDREW DIGBY EMSON | Dec 1951 | British | Director | 1998-04-10 UNTIL 2005-04-29 | RESIGNED |
MR PAUL JAMIE DUNNE | Oct 1971 | British | Director | 2018-06-26 UNTIL 2018-10-03 | RESIGNED |
MR STEPHEN WILLIAM DUNCAN | Jan 1951 | British | Director | 2007-07-23 UNTIL 2010-01-11 | RESIGNED |
PHILIP LEON MARSHALL DAVIES | May 1938 | British | Director | RESIGNED | |
TOON CLERCKX | Jul 1973 | Belgian | Director | 2010-01-28 UNTIL 2012-11-13 | RESIGNED |
MR NATHAN ROY GEORGE CLEMENTS | Mar 1972 | British | Director | 2018-06-26 UNTIL 2018-10-03 | RESIGNED |
MR MICHAEL SNAPE | Jul 1979 | British | Director | 2018-10-03 UNTIL 2023-05-22 | RESIGNED |
GAVIN JOHN CHAPPELL | May 1968 | British | Director | 2007-07-23 UNTIL 2009-03-10 | RESIGNED |
MR. MARTIN WARWICK BRYANT | Jun 1952 | British | Director | 1997-06-01 UNTIL 2000-02-10 | RESIGNED |
ANDREW WILLIAM BRENT | May 1959 | British | Director | 2007-07-23 UNTIL 2007-12-03 | RESIGNED |
MR RICHARD BRADLEY | Apr 1976 | British | Director | 2016-10-24 UNTIL 2021-02-24 | RESIGNED |
MR KEVIN CLIVE BIRCH | May 1973 | British | Director | 2016-06-30 UNTIL 2018-06-18 | RESIGNED |
COLIN ANDREW BALDWIN | Dec 1945 | British | Director | RESIGNED | |
STEPHEN JAMES CHURTON | Oct 1956 | British | Director | 2007-07-23 UNTIL 2007-12-03 | RESIGNED |
RONALD JAMES GLAISTER | May 1942 | British | Director | RESIGNED | |
PAUL BRYAN FUSSEY | Nov 1966 | British | Director | 2006-09-26 UNTIL 2009-06-01 | RESIGNED |
MR MICHAEL JOHN OLIVER | Apr 1949 | British | Secretary | 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 |