BOOTS INTERNATIONAL LIMITED - NOTTINGHAMSHIRE


Company Profile Company Filings

Overview

BOOTS INTERNATIONAL LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
BOOTS INTERNATIONAL LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04034358. The accounts status is FULL and accounts are next due on 31/05/2024.

BOOTS INTERNATIONAL LIMITED - NOTTINGHAMSHIRE

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46460 - Wholesale of pharmaceutical goods

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

1 THANE ROAD WEST
NOTTINGHAMSHIRE
NG2 3AA

This Company Originates in : United Kingdom
Previous trading names include:
BOOTS BEAUTY INTERNATIONAL LIMITED (until 16/09/2008)

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 MARK TERENCE WINTER Jun 1974 British Director 2023-01-31 CURRENT
ROBERT DAVID SHORTLAND Feb 1978 British Director 2022-08-18 CURRENT
MR ANDREW RICHARD THOMPSON Secretary 2015-10-02 CURRENT
MR. OLMO PALERMO Nov 1977 Italian Director 2022-04-29 CURRENT
ANDREW JOHN WILKINSON Sep 1965 British Director 2007-10-09 UNTIL 2013-07-29 RESIGNED
STEPHEN KELSEY FORD Feb 1968 British Director 2010-03-02 UNTIL 2012-04-30 RESIGNED
MARTIN PAUL WATERS Sep 1965 British Director 2007-09-28 UNTIL 2008-02-29 RESIGNED
DAVID CHARLES GEOFFREY FOSTER Sep 1959 British Secretary 2007-04-05 UNTIL 2015-10-02 RESIGNED
MISS SONIA FENNELL Jul 1959 British Secretary 2000-07-11 UNTIL 2007-04-05 RESIGNED
ALEX DANIEL SALDEN Feb 1969 British Director 2008-02-29 UNTIL 2010-03-02 RESIGNED
MR DEAN THOMPSON Feb 1967 British Director 2013-07-23 UNTIL 2015-09-15 RESIGNED
MR SAMUEL RAYMOND PAGE Aug 1950 British Director 2001-05-15 UNTIL 2003-03-31 RESIGNED
MR MICHAEL JOHN OLIVER Apr 1949 British Director 2000-07-11 UNTIL 2006-07-31 RESIGNED
MR KEN MURPHY Sep 1966 Irish Director 2016-01-11 UNTIL 2018-12-21 RESIGNED
MISS ANNE LOUISE MURPHY Jan 1967 British Director 2018-12-21 UNTIL 2023-01-31 RESIGNED
MS EMMA HARRIS Oct 1978 British Director 2019-08-19 UNTIL 2020-03-31 RESIGNED
ALAN JOHN HEATON Nov 1962 British Director 2001-05-15 UNTIL 2003-07-31 RESIGNED
DAVID CHARLES GEOFFREY FOSTER Sep 1959 British Director 2000-07-11 UNTIL 2001-05-18 RESIGNED
JONATHAN GEORGE FARRINGTON Mar 1969 British Director 2003-07-31 UNTIL 2007-10-09 RESIGNED
MR SEAN FEENEY Dec 1969 British Director 2020-04-28 UNTIL 2022-04-29 RESIGNED
GORDON HILLOCKS FARQUHAR Jun 1963 British Director 2010-03-02 UNTIL 2013-07-29 RESIGNED
MS ELIZABETH FAGAN Aug 1957 British Director 2015-09-15 UNTIL 2016-01-11 RESIGNED
MR MINNE DE VRIES Jul 1973 Dutch Director 2013-07-23 UNTIL 2016-06-01 RESIGNED
MS ROSEMARY FRANCES COUNSELL May 1963 British Director 2016-01-11 UNTIL 2019-08-19 RESIGNED
MR WILLIAM ANDREW CALVELEY COTTON Nov 1962 British Director 2003-03-31 UNTIL 2007-09-28 RESIGNED
MR. JOHN PARKER BUCKINGHAM Mar 1972 American,Swiss Director 2021-02-26 UNTIL 2022-08-18 RESIGNED
MR CEDRIC NICOLAS BOUVET Nov 1973 French Director 2013-09-25 UNTIL 2016-01-11 RESIGNED
MR. WAYNE LAURENCE BEIFUS Aug 1972 German Director 2020-03-31 UNTIL 2021-02-26 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
AROMATHERAPY ASSOCIATES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
SLEEK INTERNATIONAL LIMITED NOTTINGHAM Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
LIZ EARLE BEAUTY CO. LIMITED RYDE ENGLAND Active FULL 20420 - Manufacture of perfumes and toilet preparations
THE REFINERY LIMITED LONDON Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
SOAP & GLORY LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
AROMA ACTIVES LIMITED LONDON Active FULL 46450 - Wholesale of perfume and cosmetics
BOOTS DELIVERY SERVICES LIMITED NOTTINGHAM Dissolved... FULL 74990 - Non-trading company
B & B CAPITAL PARTNERS (GP) LTD LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
AROMATHERAPY INVESTMENTS HOLDING LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
AROMATHERAPY INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SPORTSPLATFORM HOLDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
SPORTSPLATFORM MIDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PHD ACQUISITION MIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BOOTS KOREA LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NO7 BEAUTY COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AROMATHERAPY ASSOCIATES HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
B & B CAPITAL PARTNERS (SLP GP) LTD FALKIRK SCOTLAND Active FULL 64303 - Activities of venture and development capital companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOOTS COMPANY PLC Active FULL 70100 - Activities of head offices
E. MOSS, LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
BCM LIMITED NOTTINGHAM ENGLAND Active FULL 20420 - Manufacture of perfumes and toilet preparations
WIGGLY-AMPS LIMITED NOTTINGHAM ENGLAND Active FULL 62090 - Other information technology service activities
HEALTH TEAM LIMITED NOTTINGHAM ENGLAND Active FULL 86900 - Other human health activities
BEESTON SITE SERVICES LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
DOLLOND & AITCHISON LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
NOTTINGHAM ENTERPRISE ZONE DEVELOPMENT COMPANY LIMITED NOTTINGHAM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
D200 ENERGY LIMITED NOTTINGHAM Active FULL 35120 - Transmission of electricity
BOOTS DIGITAL HEALTH LIMITED NOTTINGHAM ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.