Walgreens Boots Alliance Services Limited WEYBRIDGE


Walgreens Boots Alliance Services started in year 2009 as Private Limited Company with registration number 07073433. The Walgreens Boots Alliance Services company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Weybridge at 2 The Heights. Postal code: KT13 0NY. Since Tue, 13th Jan 2015 Walgreens Boots Alliance Services Limited is no longer carrying the name Alliance Boots Management Services.

At present there are 3 directors in the the firm, namely Omorlie H., Marco K. and Frank S.. In addition one secretary - Frank S. - is with the company. As of 1 May 2024, there were 12 ex directors - Kate D., Clare J. and others listed below. There were no ex secretaries.

Walgreens Boots Alliance Services Limited Address / Contact

Office Address 2 The Heights
Office Address2 Brooklands
Town Weybridge
Post code KT13 0NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07073433
Date of Incorporation Wed, 11th Nov 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (30 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

Omorlie H.

Position: Director

Appointed: 22 February 2022

Marco K.

Position: Director

Appointed: 11 February 2020

Frank S.

Position: Director

Appointed: 05 January 2016

Frank S.

Position: Secretary

Appointed: 11 November 2009

Kate D.

Position: Director

Appointed: 22 February 2022

Resigned: 26 September 2023

Clare J.

Position: Director

Appointed: 22 December 2020

Resigned: 31 December 2021

Aidan C.

Position: Director

Appointed: 12 May 2020

Resigned: 22 February 2022

Mark M.

Position: Director

Appointed: 16 August 2017

Resigned: 22 December 2020

Claude B.

Position: Director

Appointed: 20 February 2017

Resigned: 11 February 2020

Edward L.

Position: Director

Appointed: 05 October 2013

Resigned: 05 December 2016

Marcus D.

Position: Director

Appointed: 10 January 2011

Resigned: 05 October 2013

Marco P.

Position: Director

Appointed: 21 June 2010

Resigned: 05 March 2018

Sami B.

Position: Director

Appointed: 08 March 2010

Resigned: 21 October 2010

Frank S.

Position: Director

Appointed: 08 March 2010

Resigned: 21 June 2010

Marco P.

Position: Director

Appointed: 11 November 2009

Resigned: 08 March 2010

Martin D.

Position: Director

Appointed: 11 November 2009

Resigned: 31 January 2020

People with significant control

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

Alliance Boots Holdings Limited

Sedley Place 361 Oxford Street, London, W1C 2JL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 4452715
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alliance Boots Management Services January 13, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
Director's appointment terminated on Tue, 26th Sep 2023
filed on: 11th, October 2023
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