BOOTS PURE DRUG COMPANY LIMITED
Overview
| Company Name | BOOTS PURE DRUG COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06424295 |
| 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 PURE DRUG COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOOTS PURE DRUG COMPANY LIMITED located?
| Registered Office Address | D90 1 Thane Road West NG2 3AA Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOTS PURE DRUG COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEESTON FREEHOLD PROPERTY COMPANY LIMITED | Nov 12, 2007 | Nov 12, 2007 |
What are the latest accounts for BOOTS PURE DRUG COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for BOOTS PURE DRUG COMPANY LIMITED?
| 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 PURE DRUG COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Richard Thompson as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Louisa Minnie Jennings as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Clare Louisa Minnie Jennings as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Francis Muller as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Mark Francis Muller as a director on Feb 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Christopher Delve as a director on Feb 06, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of BOOTS PURE DRUG COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | 2 The Heights Brooklands KT13 0NY Weybridge Surrey | Irish | 147677270001 | ||||||
| STANDISH, Frank, Mr. | Director | D90 1 Thane Road West NG2 3AA Nottingham | England | Irish | Company Secretary | 168360640001 | ||||
| THOMPSON, Andrew Richard | Director | D90 1 Thane Road West NG2 3AA Nottingham | England | British | Director | 156945340001 | ||||
| FOSTER, David Charles Geoffrey | Secretary | 1 Thane Road West NG90 1BS Nottingham D90 | British | 150376750001 | ||||||
| DELVE, Martin Christopher | Director | D90 1 Thane Road West NG2 3AA Nottingham | England | British | Director | 168360720001 | ||||
| FOSTER, David Charles Geoffrey | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | Solicitor | 52040210004 | ||||
| FUSSEY, Paul Bryan | Director | D90 1 Thane Road West NG90 1BS Nottingham Nottinghamshire | British | Finance Director | 114887760002 | |||||
| GILES, Christopher James | Director | D90 1 Thane Road West NG2 3AA Nottingham | England | British | Accountant | 149729660001 | ||||
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | D90 1 Thane Road West NG2 3AA Nottingham | England | British | Company Director | 284041550001 | ||||
| MULLER, Mark Francis, Mr. | Director | D90 1 Thane Road West NG2 3AA Nottingham | United Kingdom | British | Company Director | 63620010002 | ||||
| MULLER, Mark Francis, Mr. | Director | Thane Road West NG2 3AA Nottingham 1 | United Kingdom | British | Director | 63620010002 | ||||
| MURPHY, Ken | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | Irish | Commercial Director | 134392500001 | ||||
| ROBSON, Alan | Director | D90 1 Thane Road West NG2 3AA Nottingham | England | British | Director | 125799090001 |
Who are the persons with significant control of BOOTS PURE DRUG COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Boots Holdings Limited | Apr 06, 2016 | Oxford Street W1C 2JL London Sedley Place, 361 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