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Boots Uk Limited

Boots Uk started in year 1968 as Private Limited Company with registration number 00928555. The Boots Uk company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in at Nottingham. Postal code: NG2 3AA. Since Monday 1st October 2007 Boots Uk Limited is no longer carrying the name Boots The Chemists.

Currently there are 3 directors in the the company, namely Samuel H., Benjamin H. and Sebastian J.. In addition one secretary - Andrew T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boots Uk Limited Address / Contact

Office Address Nottingham
Town
Post code NG2 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00928555
Date of Incorporation Mon, 11th Mar 1968
Industry Dispensing chemist in specialised stores
Industry Other retail sale in non-specialised stores
End of financial Year 31st August
Company age 56 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Samuel H.

Position: Director

Appointed: 22 May 2023

Benjamin H.

Position: Director

Appointed: 22 March 2021

Sebastian J.

Position: Director

Appointed: 03 October 2018

Andrew T.

Position: Secretary

Appointed: 02 October 2015

Bernadette L.

Position: Director

Appointed: 24 February 2021

Resigned: 30 June 2022

Michael S.

Position: Director

Appointed: 03 October 2018

Resigned: 22 May 2023

Nathan C.

Position: Director

Appointed: 26 June 2018

Resigned: 03 October 2018

Paul D.

Position: Director

Appointed: 26 June 2018

Resigned: 03 October 2018

Richard B.

Position: Director

Appointed: 24 October 2016

Resigned: 24 February 2021

Elizabeth F.

Position: Director

Appointed: 15 July 2016

Resigned: 31 January 2020

Kevin B.

Position: Director

Appointed: 30 June 2016

Resigned: 18 June 2018

Jonathan W.

Position: Director

Appointed: 24 June 2016

Resigned: 26 June 2018

Mark M.

Position: Director

Appointed: 14 October 2013

Resigned: 24 June 2016

Benjamin F.

Position: Director

Appointed: 13 November 2012

Resigned: 14 October 2013

Stephen L.

Position: Director

Appointed: 28 June 2010

Resigned: 30 June 2016

Toon C.

Position: Director

Appointed: 28 January 2010

Resigned: 13 November 2012

Ken M.

Position: Director

Appointed: 17 September 2008

Resigned: 14 October 2013

Ramon M.

Position: Director

Appointed: 23 July 2007

Resigned: 01 March 2012

Elizabeth F.

Position: Director

Appointed: 23 July 2007

Resigned: 14 October 2013

Stephen D.

Position: Director

Appointed: 23 July 2007

Resigned: 11 January 2010

Simon R.

Position: Director

Appointed: 23 July 2007

Resigned: 15 July 2016

Patricia K.

Position: Director

Appointed: 23 July 2007

Resigned: 14 October 2013

Andrew B.

Position: Director

Appointed: 23 July 2007

Resigned: 03 December 2007

Gavin C.

Position: Director

Appointed: 23 July 2007

Resigned: 10 March 2009

Stephen C.

Position: Director

Appointed: 23 July 2007

Resigned: 03 December 2007

Ian F.

Position: Director

Appointed: 23 July 2007

Resigned: 02 June 2009

David F.

Position: Secretary

Appointed: 05 April 2007

Resigned: 02 October 2015

Paul F.

Position: Director

Appointed: 26 September 2006

Resigned: 01 June 2009

Jonathan W.

Position: Director

Appointed: 22 July 2005

Resigned: 11 July 2007

Andrew G.

Position: Director

Appointed: 01 July 2005

Resigned: 18 October 2006

Michael O.

Position: Director

Appointed: 30 July 2004

Resigned: 13 September 2004

Pradip P.

Position: Director

Appointed: 19 July 2004

Resigned: 05 November 2007

Alexander G.

Position: Director

Appointed: 03 November 2003

Resigned: 30 September 2013

Colin G.

Position: Director

Appointed: 31 October 2003

Resigned: 19 April 2005

David K.

Position: Director

Appointed: 28 January 2002

Resigned: 29 July 2005

Jonathan S.

Position: Director

Appointed: 07 June 2001

Resigned: 07 November 2003

Kenneth P.

Position: Director

Appointed: 01 April 2000

Resigned: 31 December 2002

Peter S.

Position: Director

Appointed: 10 September 1999

Resigned: 21 December 2001

Andrew E.

Position: Director

Appointed: 10 April 1998

Resigned: 29 April 2005

David S.

Position: Director

Appointed: 01 October 1997

Resigned: 18 March 2003

Martin B.

Position: Director

Appointed: 01 June 1997

Resigned: 10 February 2000

Sonia F.

Position: Secretary

Appointed: 18 December 1995

Resigned: 05 April 2007

Robert C.

Position: Director

Appointed: 05 July 1993

Resigned: 09 June 1995

Rodney S.

Position: Director

Appointed: 05 July 1993

Resigned: 01 August 1997

Ronald G.

Position: Director

Appointed: 07 August 1991

Resigned: 26 March 1997

Stephen R.

Position: Director

Appointed: 07 August 1991

Resigned: 28 February 1992

Gordon H.

Position: Director

Appointed: 07 August 1991

Resigned: 27 July 1995

Michael O.

Position: Secretary

Appointed: 07 August 1991

Resigned: 18 December 1995

Philip M.

Position: Director

Appointed: 07 August 1991

Resigned: 19 September 2003

Philip D.

Position: Director

Appointed: 07 August 1991

Resigned: 05 May 1998

Paul J.

Position: Director

Appointed: 07 August 1991

Resigned: 04 February 1999

Colin B.

Position: Director

Appointed: 07 August 1991

Resigned: 26 July 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Alliance Boots Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alliance Boots Holdings Limited

4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 04452715
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Boots The Chemists October 1, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Wednesday 31st August 2022
filed on: 25th, May 2023 		Free Download (45 pages)

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