WBA LATIN AMERICA LIMITED - LONDON


Company Profile Company Filings

Overview

WBA LATIN AMERICA LIMITED is a Private Limited Company from LONDON and has the status: Active.
WBA LATIN AMERICA LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305312. The accounts status is FULL and accounts are next due on 31/05/2024.

WBA LATIN AMERICA LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

SEDLEY PLACE 4TH FLOOR
LONDON
W1C 2JL

This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE BOOTS LATIN AMERICA LIMITED (until 14/10/2016)
ALLIANCE HEALTHCARE LATIN AMERICA LIMITED (until 17/04/2014)

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 2012-11-23 CURRENT
MR MARCO RENE LEON ROBERT KERSCHEN Feb 1974 Luxembourger Director 2023-10-10 CURRENT
OMORLIE HARRIS Jun 1977 American Director 2022-02-22 CURRENT
MR FRANK STANDISH Secretary 2012-11-23 CURRENT
MR MARK FRANCIS MULLER May 1964 British Director 2017-02-06 UNTIL 2020-12-22 RESIGNED
MR AIDAN GERARD CLARE Jul 1966 Irish Director 2015-08-24 UNTIL 2022-02-22 RESIGNED
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 2012-11-23 UNTIL 2017-02-06 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
MR MARCO PAGNI Jan 1962 British Director 2014-05-02 UNTIL 2015-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walgreens Boots Alliance, Inc. 2020-09-04 Deerfield   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wba Uk 8 Llp 2020-08-28 - 2020-09-04 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Wba Uk 6 Llp 2020-08-28 - 2020-09-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Walgreens Boots Alliance Scottish Lp 2020-08-28 - 2020-08-28 Falkirk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alliance Boots Holdings Limited 2016-04-06 - 2020-08-28 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
SPRINT INVESTMENTS 1 LIMITED SURREY Dissolved... FULL 99999 - Dormant Company
BELLPHARM LIMITED NOTTINGHAM Dissolved... DORMANT 7499 - Non-trading company
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
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
WBA ACQUISITIONS UK HOLDCO 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BOOTS PROPCO B LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO C LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS EYEWEAR LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
WBA ACQUISITIONS UK HOLDCO 5 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WBA ACQUISITIONS UK HOLDCO 6 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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.
BOOTS PROPCO F LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO G LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO H LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WBA GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AROMATHERAPY ASSOCIATES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
WBA HOLDINGS 1 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WBA INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
AROMA ACTIVES LIMITED LONDON Active FULL 46450 - Wholesale of perfume and cosmetics
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.
B&B INVESTMENT PARTNERS LLP LONDON ENGLAND Active FULL None Supplied