WBA HOLDINGS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

WBA HOLDINGS 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WBA HOLDINGS 1 LIMITED was incorporated 33 years ago on 02/07/1990 and has the registered number: 02517178. The accounts status is FULL and accounts are next due on 31/05/2024.

WBA HOLDINGS 1 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE BOOTS HOLDINGS 1 LIMITED (until 14/10/2016)
ALLIANCE UNICHEM LIMITED (until 11/05/2010)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK STANDISH Dec 1963 Irish Secretary 2007-12-03 CURRENT
OMORLIE HARRIS Jun 1977 American Director 2022-02-22 CURRENT
MR MARCO RENE LEON ROBERT KERSCHEN Feb 1974 Luxembourger Director 2023-10-10 CURRENT
MR FRANK STANDISH Dec 1963 Irish Director 2009-08-24 CURRENT
DR STEPHEN PETER MAY Jan 1952 British Director 1996-11-04 UNTIL 1997-02-25 RESIGNED
PAOLO SCARONI Nov 1946 Italian Director 2002-12-10 UNTIL 2006-07-31 RESIGNED
THE RT HON THE LORD RIPPON OF HEXHAM AUBREY GEOFFREY FREDERICK RIPPON May 1924 British Director RESIGNED
JAMES FRANCIS POWER Nov 1932 British Director RESIGNED
PATRICK PONSOLLE Jul 1944 French Director 1997-12-29 UNTIL 2006-07-31 RESIGNED
MR JEFFERY FRANCIS HARRIS Apr 1948 British Director RESIGNED
MR MARCO PAGNI Jan 1962 British Director 2007-12-03 UNTIL 2009-08-24 RESIGNED
IAN KEITH MEAKINS Aug 1956 British Director 2004-12-01 UNTIL 2006-07-28 RESIGNED
MR STEFANO PESSINA Jun 1941 Italian Director 1997-12-29 UNTIL 2009-08-24 RESIGNED
MRS KATHLEEN MCCOY Oct 1960 British Director 2009-08-24 UNTIL 2010-12-31 RESIGNED
DOCTOR MANFRED STACH May 1942 German Director 2003-12-08 UNTIL 2006-07-31 RESIGNED
MR DAVID CAMPBELL MAIR Jul 1935 British Director RESIGNED
ADRIAN WILLIAM LOADER Jun 1948 British Director 2003-09-24 UNTIL 2006-07-31 RESIGNED
ETIENNE JORNOD Jan 1953 Swiss Director 2000-01-26 UNTIL 2006-07-31 RESIGNED
CLARE LOUISA MINNIE JENNINGS May 1972 British Director 2020-07-13 UNTIL 2021-12-31 RESIGNED
MR KELVIN STEPHEN SAXBY HIDE Jun 1947 English Director RESIGNED
MR MARK FRANCIS MULLER May 1964 British Director 2017-02-06 UNTIL 2020-07-13 RESIGNED
MR MARCO PAGNI Jan 1962 British Secretary 2003-07-15 UNTIL 2007-12-03 RESIGNED
ADRIAN JOHN GOODENOUGH British Secretary RESIGNED
PER UTNEGAARD Aug 1959 Norwegian Director 2003-09-03 UNTIL 2005-03-17 RESIGNED
CLAUDE JEAN SIMON BERRETTI Nov 1934 French Director 1998-06-12 UNTIL 2004-04-22 RESIGNED
MR STEPHEN WILLIAM DUNCAN Jan 1951 British Director 2003-01-13 UNTIL 2009-08-24 RESIGNED
MRS KATE DRAKE Apr 1982 British Director 2022-02-22 UNTIL 2023-09-26 RESIGNED
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 2009-08-24 UNTIL 2017-02-06 RESIGNED
ANTONIN DE BONO Jul 1944 French Director 1997-12-29 UNTIL 2001-09-18 RESIGNED
DOCTOR NEIL EARL CROSS Mar 1945 British Director 1997-02-17 UNTIL 2006-07-31 RESIGNED
GEOFFREY IAN COOPER Mar 1954 British Director 1994-03-07 UNTIL 2004-07-29 RESIGNED
KENNETH HARRY CLARKE Jul 1940 British Director 1997-09-09 UNTIL 2006-07-31 RESIGNED
MR AIDAN GERARD CLARE Jul 1966 Irish Director 2011-01-17 UNTIL 2022-02-22 RESIGNED
MRS MARIANNE FRANCES BURTON Jun 1956 British Director RESIGNED
JAMES WALKER BUCHANAN Mar 1936 British Director RESIGNED
MR GRAHAME TERENCE SEWELL Mar 1950 British Director RESIGNED
ORNELLA BARRA Dec 1953 Italian Director 1997-12-29 UNTIL 2009-08-24 RESIGNED
MICHAEL AMBROSE BARDSLEY Mar 1929 British Director RESIGNED
BARRY MICHAEL ANDREWS Apr 1944 British Director 1992-12-10 UNTIL 2001-05-23 RESIGNED
MR WILLIAM NEIL PAULIN CHAPMAN Mar 1938 British Director 1993-07-06 UNTIL 1997-12-30 RESIGNED
JOAQUIN GARCIA VELA Dec 1934 Spanish Director 1997-12-29 UNTIL 1998-11-03 RESIGNED
GEORGE ROLLO FAIRWEATHER Oct 1957 British Director 2002-04-02 UNTIL 2009-08-24 RESIGNED
MR WILLIAM HENRY HART May 1935 British Director RESIGNED
CHRISTOPHER ETHERINGTON Dec 1952 British Director 1997-07-10 UNTIL 2003-03-31 RESIGNED
MICHAEL HAROLD SMITH Jun 1945 British Director 1996-10-14 UNTIL 1997-12-30 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

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WBA GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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BOOTS UK LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
UNIPART GROUP OF COMPANIES LIMITED OXFORD Active GROUP 70100 - Activities of head offices
OTC DIRECT LIMITED CHESSINGTON Active FULL 46460 - Wholesale of pharmaceutical goods
ALLOGA UK LIMITED ALFRETON Active FULL 46460 - Wholesale of pharmaceutical goods
UNICHEM LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED CHESSINGTON Active FULL 46460 - Wholesale of pharmaceutical goods
ALLIANCE BOOTS HOLDINGS LIMITED 361 OXFORD STREET Active FULL 70100 - Activities of head offices
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WBA INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
BOOTS THE CHEMISTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
WBA ACQUISITIONS UK HOLDCO 7 LIMITED LONDON Active FULL 70100 - Activities of head offices
DDM HEALTHCARE LIMITED FALKIRK Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WBA GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALLIANCE BOOTS HOLDINGS LIMITED 361 OXFORD STREET Active FULL 70100 - Activities of head offices
WBA ACQUISITIONS UK TOPCO LIMITED LONDON Active FULL 70100 - Activities of head offices
WBA INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
ONTARIO UK 2 LIMITED LONDON Active FULL 70100 - Activities of head offices
WBA ACQUISITIONS UK HOLDCO 6 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WBA ACQUISITIONS UK HOLDCO 7 LIMITED LONDON Active FULL 70100 - Activities of head offices
WBA LATIN AMERICA LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WBA PROPCO C LLP LONDON Active FULL None Supplied