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BOOTS DIGITAL HEALTH LIMITED
Person with Significant Control

BOOTS DIGITAL HEALTH LIMITED: Person with Significant Control

    • Overview

    Company NameBOOTS DIGITAL HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12561320
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOOTS DIGITAL HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boots Uk Limited
    1 Thane Road West
    NG90 1BS Nottingham
    D90 Support Office
    England
    		Aug 01, 2023
    1 Thane Road West
    NG90 1BS Nottingham
    D90 Support Office
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number00928555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Ian Alexander Van Every
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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