BOOTS DIGITAL HEALTH LIMITED
Overview
| Company Name | BOOTS DIGITAL HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12561320 |
| 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 DIGITAL HEALTH LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BOOTS DIGITAL HEALTH LIMITED located?
| Registered Office Address | 1 Thane Road West NG2 3AA Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOTS DIGITAL HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEMONAID HEALTH LIMITED | Apr 17, 2020 | Apr 17, 2020 |
What are the latest accounts for BOOTS DIGITAL HEALTH 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 DIGITAL HEALTH 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 DIGITAL HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2024 | 21 pages | AA | ||||||||||
Appointment of Mr Jamie Kerruish as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on Nov 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Stuart Hemmerdinger as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Richard Thompson as a secretary on Feb 13, 2024 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Certificate of change of name Company name changed lemonaid health LIMITED\certificate issued on 12/12/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin James Horner on Aug 03, 2023 | 2 pages | CH01 | ||||||||||
Notification of Boots Uk Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 15, 2023 | 2 pages | PSC09 | ||||||||||
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 1 Thane Road West Nottingham NG2 3AA on Aug 13, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Samuel James Hunter as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin James Horner as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sebastian Richard Edward Cuthbert James as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Anthony Selsavage as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of BOOTS DIGITAL HEALTH 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 West NG90 1BS Nottingham D90 Support Office England | 319331350001 | |||||||
| HEMMERDINGER, Anthony Stuart | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | Retail & Operations Director | 319725000001 | ||||
| HUNTER, Samuel James | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | Chief Financial Officer | 309308450001 | ||||
| KERRUISH, Jamie | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | Healthcare Director | 327220940001 | ||||
| HORNER, Benjamin James | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | Hr Director | 281210400002 | ||||
| JAMES, Sebastian Richard Edward Cuthbert | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | Managing Director | 71965030010 | ||||
| SELSAVAGE, Joseph Anthony | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | United States | American | Chief Financial Officer | 303787230001 | ||||
| VAN EVERY, Ian Alexander, Mr. | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | England | Canadian | Company Director | 268961320001 |
Who are the persons with significant control of BOOTS DIGITAL HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boots Uk Limited | Aug 01, 2023 | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Ian Alexander Van Every | Dec 30, 2020 | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | Yes | ||||||||||
Nationality: Canadian Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BOOTS DIGITAL HEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2021 | Jul 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 17, 2020 | Dec 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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