BOOTS DELIVERY SERVICES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BOOTS DELIVERY SERVICES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
BOOTS DELIVERY SERVICES LIMITED was incorporated 7 years ago on 27/12/2012 and has the registered number: 08341619. The accounts status is FULL and accounts are next due on 31/05/2020.

BOOTS DELIVERY SERVICES LIMITED - NOTTINGHAM

This company is listed in the following categories:
74990 - Non-trading company

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

1 THANE ROAD WEST
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 3AA

This Company Originates in : United Kingdom

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
MISS ANNE LOUISE MURPHY Jan 1967 British Director 2018-12-21 CURRENT
MR ANDREW RICHARD THOMPSON Secretary 2015-10-02 CURRENT
GORDON HILLOCKS FARQUHAR Jun 1963 British Director 2012-12-27 UNTIL 2013-07-29 RESIGNED
MARIUS FIZESAN Aug 1971 Belgian Director 2012-12-27 UNTIL 2013-06-28 RESIGNED
MR KEN MURPHY Sep 1966 Irish Director 2016-05-09 UNTIL 2018-12-21 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 2016-05-09 RESIGNED
MS ROSEMARY FRANCES COUNSELL May 1963 British Director 2016-05-09 UNTIL 2019-08-19 RESIGNED
MR CEDRIC NICOLAS BOUVET Nov 1973 French Director 2013-09-25 UNTIL 2016-05-09 RESIGNED
DAVID CHARLES GEOFFREY FOSTER Secretary 2012-12-27 UNTIL 2015-10-02 RESIGNED
MR DEAN THOMPSON Feb 1967 British Director 2013-07-23 UNTIL 2015-09-15 RESIGNED
ANDREW JOHN WILKINSON Sep 1965 British Director 2012-12-27 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

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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.
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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.