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 20 years ago on 11/07/2000 and has the registered number: 04034358. The accounts status is FULL and accounts are next due on 31/05/2021.

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 31/08/2019 31/05/2021

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA HARRIS Oct 1978 British Director 2019-08-19 CURRENT
MR ANDREW RICHARD THOMPSON Secretary 2015-10-02 CURRENT
MISS ANNE LOUISE MURPHY Jan 1967 British Director 2018-12-21 CURRENT
MR CEDRIC NICOLAS BOUVET Nov 1973 French Director 2013-09-25 UNTIL 2016-01-11 RESIGNED
MR WILLIAM ANDREW CALVELEY COTTON Nov 1962 British Director 2003-03-31 UNTIL 2007-09-28 RESIGNED
MS ROSEMARY FRANCES COUNSELL May 1963 British Director 2016-01-11 UNTIL 2019-08-19 RESIGNED
MR MINNE DE VRIES Jul 1973 Dutch Director 2013-07-23 UNTIL 2016-06-01 RESIGNED
MS ELIZABETH FAGAN Aug 1957 British Director 2015-09-15 UNTIL 2016-01-11 RESIGNED
GORDON HILLOCKS FARQUHAR Jun 1963 British Director 2010-03-02 UNTIL 2013-07-29 RESIGNED
STEPHEN KELSEY FORD Feb 1968 British Director 2010-03-02 UNTIL 2012-04-30 RESIGNED
JONATHAN GEORGE FARRINGTON Mar 1969 British Director 2003-07-31 UNTIL 2007-10-09 RESIGNED
ALAN JOHN HEATON Nov 1962 British Director 2001-05-15 UNTIL 2003-07-31 RESIGNED
MR KEN MURPHY Sep 1966 Irish Director 2016-01-11 UNTIL 2018-12-21 RESIGNED
ALEX DANIEL SALDEN Feb 1969 British Director 2008-02-29 UNTIL 2010-03-02 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 DEAN THOMPSON Feb 1967 British Director 2013-07-23 UNTIL 2015-09-15 RESIGNED
MARTIN PAUL WATERS Sep 1965 British Director 2007-09-28 UNTIL 2008-02-29 RESIGNED
DAVID CHARLES GEOFFREY FOSTER Sep 1959 British Director 2000-07-11 UNTIL 2001-05-18 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
ANDREW JOHN WILKINSON Sep 1965 British Director 2007-10-09 UNTIL 2013-07-29 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
BEIERSDORF UK LTD. BIRMINGHAM ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
BDF MEDICAL LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
BOOTS HEARINGCARE LIMITED CONWY Active FULL 86900 - Other human health activities
BOOTS UK LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
BCM LIMITED NOTTINGHAM ENGLAND Active FULL 20420 - Manufacture of perfumes and toilet preparations
SLEEK INTERNATIONAL LIMITED NOTTINGHAM Active FULL 74990 - Non-trading company
BOOTS CHARITABLE TRUST NOTTS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LIZ EARLE BEAUTY CO. LIMITED RYDE ENGLAND Active FULL 20420 - Manufacture of perfumes and toilet preparations
ESTATE MANAGEMENT 77 LIMITED NOTTINGHAM ENGLAND Active 98000 - Residents property management
BCM SPECIALS LIMITED NOTTINGHAM ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
SOAP & GLORY LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
COTTONSCOMPANY CONSULTING LTD ABINGDON Dissolved... 96090 - Other service activities n.e.c.
BOOTS DELIVERY SERVICES LIMITED NOTTINGHAM Active FULL 74990 - Non-trading company
CANARY CARE LIMITED SOUTHAMPTON ... TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
SLEEK CAPITAL LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
TRUSTONTAP LTD ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E. MOSS, LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
BOOTS CHARITABLE TRUST NOTTS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOOTS BENEVOLENT FUND NOTTINGHAMSHIRE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WIGGLY-AMPS LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 26200 - Manufacture of computers and peripheral equipment
HEALTH TEAM LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies 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 KOREA LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.