BOOTS UK LIMITED
Overview
| Company Name | BOOTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00928555 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOTS UK LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOOTS UK LIMITED located?
| Registered Office Address | Nottingham NG2 3AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOTS THE CHEMISTS LIMITED | Mar 11, 1968 | Mar 11, 1968 |
What are the latest accounts for BOOTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BOOTS UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for BOOTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 009285550007, created on Aug 28, 2025 | 23 pages | MR01 | ||||||||||
Registration of charge 009285550004, created on Aug 28, 2025 | 70 pages | MR01 | ||||||||||
Registration of charge 009285550005, created on Aug 28, 2025 | 76 pages | MR01 | ||||||||||
Registration of charge 009285550006, created on Aug 28, 2025 | 28 pages | MR01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 56 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on Nov 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamie Kerruish as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 54 pages | AA | ||||||||||
Appointment of Mr Anthony Stuart Hemmerdinger as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Benjamin James Horner as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Benjamin James Horner on Aug 03, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 45 pages | AA | ||||||||||
Appointment of Mr Samuel James Hunter as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Snape as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sebastian Richard Edward Cuthbert James on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael David Snape on Sep 14, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 48 pages | AA | ||||||||||
Who are the officers of BOOTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Andrew Richard | Secretary | 1 Thane Road NG90 1BS Nottingham D90 Support Office England | 201551350001 | |||||||
| HEMMERDINGER, Anthony Stuart | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | 319725000001 | |||||
| HUNTER, Samuel James | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | 309308450001 | |||||
| KERRUISH, Jamie | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | 327220940001 | |||||
| FENNELL, Sonia | Secretary | Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham | British | 9591230004 | ||||||
| FOSTER, David Charles Geoffrey | Secretary | D90 1 Thane Road West NG90 1BS Nottingham | British | 52040210004 | ||||||
| OLIVER, Michael John | Secretary | 31 Westgate NG25 0JN Southwell Nottinghamshire | British | 9290020001 | ||||||
| BALDWIN, Colin Andrew | Director | Wrangdyke 1 Back Lane Morcott LE15 9DG Oakham Leicestershire | British | 15714860003 | ||||||
| BIRCH, Kevin Clive | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | 202355230002 | |||||
| BRADLEY, Richard | Director | Nottingham NG2 3AA | Ireland | British | 217754740001 | |||||
| BRENT, Andrew William | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 124496750001 | ||||||
| BRYANT, Martin Warwick | Director | Upton Grange Main Street, Upton NG23 5SY Newark Nottinghamshire | United Kingdom | British | 71166980001 | |||||
| CHAPPELL, Gavin John | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 124496490001 | ||||||
| CHARTERS, Robert George Beattie | Director | The Coach House Manor Lane LE15 7EG Barleythorpe Rutland | United Kingdom | British | 86741360001 | |||||
| CHURTON, Stephen James | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 124496860001 | ||||||
| CLEMENTS, Nathan Roy George | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | 248177650001 | |||||
| CLERCKX, Toon | Director | Thane Road NG90 1BS Nottingham Boots D90 West F20 Nottinghamshire | United Kingdom | Belgian | 167533590001 | |||||
| DAVIES, Philip Leon Marshall | Director | The New House Blind Lane Oxton NG25 0SS Southwell Nottinghamshire | British | 15714870002 | ||||||
| DUNCAN, Stephen William | Director | 2 The Heights Brooklands KT13 0NY Weybridge Surrey | British | 107573730001 | ||||||
| DUNNE, Paul Jamie | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | 248434950001 | |||||
| EMSON, Andrew Digby | Director | Gordon Lodge Easthorpe Street NG11 6LA Ruddington Nottinghamshire | United Kingdom | British | 58008460001 | |||||
| FAGAN, Elizabeth | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | 124496610001 | |||||
| FAGAN, Elizabeth | Director | D90 1 Thane Road West NG90 1BS Nottingham | England | British | 124496610001 | |||||
| FILBY, Ian Francis | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | 67404260004 | |||||
| FLETCHER, Benjamin Phillip | Director | The Heights, Brooklands KT13 0NY Weybridge 2 Surrey England | England | British | 164903600003 | |||||
| FUSSEY, Paul Bryan | Director | D90 1 Thane Road West NG90 1BS Nottingham Nottinghamshire | British | 114887760002 | ||||||
| GLAISTER, Ronald James | Director | Archford House Alstonefield DE6 2FR Ashbourne Derbyshire | British | 15714890002 | ||||||
| GOURLAY, Alexander Wallace | Director | D90 1 Thane Road West NG90 1BS Nottingham | England | British | 94384230003 | |||||
| GRAY, Andrew Robert | Director | 6 Avocet Close Coton Meadows CV23 0WU Rugby Warwickshire | British | 97699490002 | ||||||
| GRIMSDELL, Colin Raymond | Director | Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire | United Kingdom | British | 66708640004 | |||||
| HORNER, Benjamin James | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | 281210400002 | |||||
| HOURSTON, Gordon Minto, Sir | Director | 7 Firs Road Edwalton NG12 4BY Nottingham Nottinghamshire | British | 14947300001 | ||||||
| JAMES, Sebastian Richard Edward Cuthbert | Director | 1 Thane Road NG90 1BS Nottingham D90 England | England | British | 71965030010 | |||||
| JOYCE, Paul | Director | 3 Edwalton Close NG12 4BN Edwalton Nottinghamshire | British | 94826000001 | ||||||
| KENNERLEY, Patricia Diane | Director | D90 1 Thane Road West NG90 1BS Nottingham | Great Britain | British | 110727230002 |
Who are the persons with significant control of BOOTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Boots Holdings Limited | Apr 06, 2016 | Sedley Place 361 Oxford Street W1C 2JL London 4th Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0