BOOTS BENEVOLENT FUND
Overview
| Company Name | BOOTS BENEVOLENT FUND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03053290 |
| 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 BENEVOLENT FUND?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BOOTS BENEVOLENT FUND located?
| Registered Office Address | 1 Thane Road West Nottingham NG2 3AA Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOTS BENEVOLENT FUND?
| Company Name | From | Until |
|---|---|---|
| THE BOOTS GROUP BENEVOLENT FUND | May 04, 1995 | May 04, 1995 |
What are the latest accounts for BOOTS BENEVOLENT FUND?
| 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 BENEVOLENT FUND?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for BOOTS BENEVOLENT FUND?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Aug 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Lowe as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emma Vargas-Brock as a director on Jun 27, 2024 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Kirk as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Appointment of Ms Paula Tracey Bobbett as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alan Penhale as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Francis Carr as a director on Aug 05, 2023 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2022 | 17 pages | AA | ||
Appointment of Mr Martin Jay Gardner as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alice Victoria Veldtman as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jason Mark Ward as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Appointment of Ms Lydia Krzeminski as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Ms Helen Sarah Morgan as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kirsty Pitcher as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Jason Mark Ward on Sep 06, 2021 | 2 pages | CH01 | ||
Appointment of Ms Emma Vargas-Brock as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Appointment of Ms Kirsty Pitcher as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jason Mark Ward as a director on May 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Jane Rabin as a director on May 31, 2021 | 1 pages | TM01 | ||
Who are the officers of BOOTS BENEVOLENT FUND?
| 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 | 201551460001 | |||||||
| ALIMAHOMED, Shezad | Director | Poachers Place Oadby LE2 4TW Leicester 9 England | England | British | 255031360001 | |||||
| BOBBETT, Paula Tracey | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | 301737420001 | |||||
| FRANCIS, Andrew Mark | Director | Thane Road West NG2 3AA Nottingham 1 England | Wales | British | 207059400001 | |||||
| GARDNER, Martin Jay | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | 308845510001 | |||||
| KIRK, Mark | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | 314741680001 | |||||
| KRZEMINSKI, Lydia | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | 295138210001 | |||||
| LOWE, Alexander | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | 332021990001 | |||||
| MODY, Sapana | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | 258394460001 | |||||
| MORGAN, Helen Sarah | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | 302627660001 | |||||
| FENNELL, Sonia | Secretary | Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham | British | 9591230004 | ||||||
| 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 | ||||||
| WATTS, Steven John | Secretary | Goodere Drive Polesworth B78 1BY Tamworth 37 Staffordshire United Kingdom | British | 135653650001 | ||||||
| WEST, John Harold | Secretary | 7 Raven Drive Barton Seagrave NN15 6SD Kettering Northamptonshire | British | 9261010001 | ||||||
| ASHBURNER, Ruth | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | 255033010001 | |||||
| BANCROFT, Nicola Jayne | Director | 1 Thane Road West Nottingham NG2 3AA Nottinghamshire | England | British | 114450050001 | |||||
| BARRY, Mark Antony | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | 231167740001 | |||||
| BENNETT, William Barrington | Director | 18 Loughborough Road Bunny NG11 6QA Nottingham | British | 45371950001 | ||||||
| BONSER, Janet Mary | Director | The Cedars Butt Lane Normanton On Soar LE12 5EE Loughborough Leicestershire | British | 76137890003 | ||||||
| BOURQUE, Cary Edmund | Director | 1 Holme Road West Bridgford NG2 5AA Nottingham | British | 60909910001 | ||||||
| BRADLEY, Sandra Jane | Director | 1 Thane Road West Nottingham NG2 3AA Nottinghamshire | England | British | 124511350001 | |||||
| BROOME, Jeffrey Brian | Director | 23 Spindle Gardens Snapewood NG6 7DG Nottingham | British | 97956310001 | ||||||
| BROWN, Colin Jeffrey | Director | Wychwood Road Bingham NG13 8SB Nottingham 40 Nottinghamshire United Kingdom | United Kingdom | British | 132464210001 | |||||
| BURDUS, Linden | Director | Cottons Hovel Newton Grange Newton NG34 0DT Sleaford Lincolnshire | British | 66696380001 | ||||||
| CAPLAN, Andrew Eliot | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | 189607980001 | |||||
| CARR, Michael Francis | Director | 50 Shakespeare Street NG1 4FQ Nottingham Nottingham Trent University England | United Kingdom | British | 266807730001 | |||||
| CLEMENTS, Nathan Roy George | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | 248177650001 | |||||
| CRAIG, John | Director | 1 Thane Road West Nottingham NG2 3AA Nottinghamshire | England | British | 45372110002 | |||||
| CRANE, Sallie Jayne | Director | 16 The Croft Henley In Arden B95 5DY Solihull West Midlands | British | 66708660001 | ||||||
| DARGUE, William Robert | Director | 48 Stanton Lane Stanton On The Wolds Keyworth NG12 5BJ Nottingham | British | 43028950001 | ||||||
| DAVIES, Lesley Vera | Director | 10 Barleydale Drive Trowell NG9 3QS Nottingham Nottinghamshire | British | 68252040001 | ||||||
| DAVIES, Michelle Tracey | Director | 11 Crowtrees Drive NG17 1LH Sutton In Ashfield Nottinghamshire | British | 124511390001 | ||||||
| DIXON, Gerard Samuel | Director | Gordon House 1 Field Terrace NE32 5PH Jarrow | United Kingdom | British | 87950940001 | |||||
| DONALD, David Colin | Director | 1 Thane Road West Nottingham NG2 3AA Nottinghamshire | United Kingdom | British | 117035140001 |
Who are the persons with significant control of BOOTS BENEVOLENT FUND?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walgreens Boots Alliance Services Limited | Apr 06, 2016 | The Heights, Brooklands KT13 0NY Weybridge 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alliance Boots Holdings Limited | Apr 06, 2016 | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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