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BOOTS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boots International Limited. The company was founded 24 years ago and was given the registration number 04034358. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 1 Thane Road West, Nottingham, Nottinghamshire, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BOOTS INTERNATIONAL LIMITED
Company Number:04034358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS

Secretary02 October 2015Active
1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA

Director29 April 2022Active
1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA

Director18 August 2022Active
D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS

Director31 January 2023Active
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD

Secretary11 July 2000Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Secretary05 April 2007Active
1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA

Director31 March 2020Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director25 September 2013Active
1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA

Director26 February 2021Active
17 Cavendish Crescent North, The Park, Nottingham, NG7 1BA

Director31 March 2003Active
1, Thane Road West, Nottingham, England, NG2 3AA

Director11 January 2016Active
1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA

Director23 July 2013Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director15 September 2015Active
1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA

Director02 March 2010Active
NG13

Director31 July 2003Active
1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA

Director28 April 2020Active
4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL

Director02 March 2010Active
Hathern Cottages, 11a Wide Street, Hathern, Loughborough, LE12 5JQ

Director11 July 2000Active
1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA

Director19 August 2019Active
33 Birkdale Close, Edwalton, NG12 4FB

Director15 May 2001Active
1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA

Director21 December 2018Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director11 January 2016Active
D90 1 Thane Road West, Nottingham, NG90 1BS

Director11 July 2000Active
1 Edwalton Close, Edwalton, Nottingham, NG12 4BN

Director15 May 2001Active
1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA

Director29 February 2008Active
1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA

Director23 July 2013Active
4 Fairgreen Lane, Old Greenwich 06870, United States,

Director28 September 2007Active
1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA

Director09 October 2007Active

People with Significant Control

Alliance Boots Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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