BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED was incorporated 14 years ago on 26/01/2010 and has the registered number: 07136280. The accounts status is FULL and accounts are next due on 31/05/2024.

BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED - NOTTINGHAM

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

1 THANE ROAD WEST
NOTTINGHAM
NG2 3AA

This Company Originates in : United Kingdom

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. OLMO PALERMO Nov 1977 Italian Director 2021-02-26 CURRENT
FRANK STANDISH Secretary 2010-01-26 CURRENT
MARCO RENE LEON ROBERT KERSCHEN Feb 1974 Luxembourger Director 2020-02-19 CURRENT
MR FRANK STANDISH Dec 1963 Irish Director 2018-03-05 CURRENT
SAMI BADARANI Jan 1963 British Director 2010-06-21 UNTIL 2010-10-21 RESIGNED
MR. WAYNE LAURENCE BEIFUS Aug 1972 German Director 2020-02-19 UNTIL 2021-02-26 RESIGNED
MR. JOHN PARKER BUCKINGHAM Mar 1972 American,Swiss Director 2021-02-26 UNTIL 2022-08-08 RESIGNED
MS ROSEMARY FRANCES COUNSELL May 1963 British Director 2016-03-31 UNTIL 2019-08-19 RESIGNED
MR MINNE DE VRIES Jul 1973 Dutch Director 2013-07-23 UNTIL 2016-03-31 RESIGNED
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 2010-01-26 UNTIL 2010-03-08 RESIGNED
STEPHEN KELSEY FORD Feb 1968 British Director 2010-03-08 UNTIL 2010-06-21 RESIGNED
MS EMMA HARRIS Oct 1978 British Director 2019-08-19 UNTIL 2020-02-19 RESIGNED
MR EDWARD COLIN SAMUEL LAWSON Apr 1968 English Director 2013-09-30 UNTIL 2016-03-31 RESIGNED
STEPHEN JAMES LEHANE Dec 1961 Irish Director 2010-03-08 UNTIL 2010-06-21 RESIGNED
MR MARCO PAGNI Jan 1962 British Director 2010-01-26 UNTIL 2010-03-08 RESIGNED
MR MARCO PAGNI Jan 1962 British Director 2010-06-21 UNTIL 2018-03-05 RESIGNED
MR ANDREW RICHARD THOMPSON Apr 1975 British Director 2016-03-31 UNTIL 2020-02-19 RESIGNED
MARCUS SIMON DENCH Sep 1970 British Director 2011-01-10 UNTIL 2013-09-30 RESIGNED
ANDREW JOHN WILKINSON Sep 1965 British Director 2010-03-08 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
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SLEEK INTERNATIONAL LIMITED NOTTINGHAM Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
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BOOTS INTERNATIONAL LIMITED NOTTINGHAMSHIRE Active FULL 46450 - Wholesale of perfume and cosmetics
BOOTS PURE DRUG COMPANY LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
SOAP & GLORY LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WALGREENS BOOTS ALLIANCE SERVICES LIMITED WEYBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
BOOTS MANAGEMENT SERVICES LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED CHESSINGTON Active FULL 82990 - Other business support service activities n.e.c.
BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED NOTTINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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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.
BOOTS KOREA LIMITED NOTTINGHAM ENGLAND Dissolved... 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

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.