WALGREENS BOOTS ALLIANCE SERVICES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

WALGREENS BOOTS ALLIANCE SERVICES LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
WALGREENS BOOTS ALLIANCE SERVICES LIMITED was incorporated 10 years ago on 11/11/2009 and has the registered number: 07073433. The accounts status is FULL and accounts are next due on 31/05/2020.

WALGREENS BOOTS ALLIANCE SERVICES LIMITED - WEYBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

2 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY

This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED (until 13/01/2015)

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
MR MARK FRANCIS MULLER May 1964 British Director 2017-08-16 CURRENT
MR FRANK STANDISH Dec 1963 Irish Director 2016-01-05 CURRENT
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Director 2017-02-20 CURRENT
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 2009-11-11 CURRENT
FRANK STANDISH Secretary 2009-11-11 CURRENT
MARCUS SIMON DENCH Sep 1970 British Director 2011-01-10 UNTIL 2013-10-05 RESIGNED
SAMI BADARANI Jan 1963 British Director 2010-03-08 UNTIL 2010-10-21 RESIGNED
MR FRANK STANDISH Dec 1963 Irish Director 2010-03-08 UNTIL 2010-06-21 RESIGNED
MR MARCO PAGNI Jan 1962 British Director 2009-11-11 UNTIL 2010-03-08 RESIGNED
MR MARCO PAGNI Jan 1962 British Director 2010-06-21 UNTIL 2018-03-05 RESIGNED
MR EDWARD COLIN SAMUEL LAWSON Apr 1968 English Director 2013-10-05 UNTIL 2016-12-05 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
BOOTS DEVELOPMENT PROPERTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
WBA INVESTMENTS 2 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
BOOTS PENSIONS LIMITED Active FULL 65300 - Pension funding
WBA GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SPRINT INVESTMENTS 1 LIMITED SURREY Active FULL 70100 - Activities of head offices
BLYTH PHARMACY LIMITED NOTTINGHAM Active FULL 47730 - Dispensing chemist in specialised stores
BELLPHARM LIMITED NOTTINGHAM Dissolved... DORMANT 7499 - Non-trading company
WBA HOLDINGS 1 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WBA HOLDINGS 2 LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WBA (IT SERVICES) INTERNATIONAL LIMITED SURREY Active FULL 62090 - Other information technology service activities
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
WALGREENS BOOTS ALLIANCE LIMITED LONDON Active FULL 70100 - Activities of head offices
BOOTS EYEWEAR LIMITED NOTTINGHAM Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
WBA ACQUISITIONS UK HOLDCO 6 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SPRINT INVESTMENTS 5 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BOOTS PROPCO D LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO E LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAIRY CREST INVESTMENTS LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
DAIRY CREST PENSION TRUSTEES LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
DAIRY CREST LIMITED WEYBRIDGE ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
DAIRY CREST FOOD INGREDIENTS LIMITED WEYBRIDGE ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
DAIRY CREST GROUP LIMITED WEYBRIDGE ENGLAND Active GROUP 10420 - Manufacture of margarine and similar edible fats
DAIRY CREST FRANCE HOLDINGS 1 LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DENTSPLY RUSSIA LIMITED WEYBRIDGE Active SMALL 82990 - Other business support service activities n.e.c.
DAIRY CREST FRANCE HOLDINGS 2 LIMITED WEYBRIDGE ENGLAND Active FULL 10511 - Liquid milk and cream production
DAIRY CREST UK LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DAIRY CREST FACILITIES LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.