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 14 years ago on 11/11/2009 and has the registered number: 07073433. The accounts status is FULL and accounts are next due on 31/05/2024.

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 31/08/2022 31/05/2024

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)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK STANDISH Dec 1963 Irish Director 2016-01-05 CURRENT
MARCO RENE LEON ROBERT KERSCHEN Feb 1974 Luxembourger Director 2020-02-11 CURRENT
OMORLIE HARRIS Jun 1977 American Director 2022-02-22 CURRENT
FRANK STANDISH Secretary 2009-11-11 CURRENT
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
MR MARK FRANCIS MULLER May 1964 British Director 2017-08-16 UNTIL 2020-12-22 RESIGNED
MRS KATE DRAKE Apr 1982 British Director 2022-02-22 UNTIL 2023-09-26 RESIGNED
CLARE LOUISA MINNIE JENNINGS May 1972 British Director 2020-12-22 UNTIL 2021-12-31 RESIGNED
MARCUS SIMON DENCH Sep 1970 British Director 2011-01-10 UNTIL 2013-10-05 RESIGNED
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 2009-11-11 UNTIL 2020-01-31 RESIGNED
MR AIDAN GERARD CLARE Jul 1966 Irish Director 2020-05-12 UNTIL 2022-02-22 RESIGNED
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Director 2017-02-20 UNTIL 2020-02-11 RESIGNED
SAMI BADARANI Jan 1963 British Director 2010-03-08 UNTIL 2010-10-21 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 PROPERTIES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
WBA INVESTMENTS 2 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
WBA GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALLIANCE BOOTS (NOMINEES) LIMITED LONDON Dissolved... DORMANT 74990 - 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.
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
BOOTS PROPCO A LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO RETAIL FLEX LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO B LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO BEESTON LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO FLEX LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WBA ACQUISITIONS UK HOLDCO 6 LIMITED LONDON Active FULL 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

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SURREY MANAGEMENT LIMITED WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CONNECTED HABITAT LIMITED WEYBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ONE COBHAM ROAD MANAGEMENT LTD WEYBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
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