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BOOTS PROPCO E LIMITED

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

This company is commonly known as Boots Propco E Limited. The company was founded 14 years ago and was given the registration number SC395611. The firm's registered office is in FALKIRK. You can find them at Boots - North 3rd Floor, 79-91 High Street, Falkirk, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOOTS PROPCO E LIMITED
Company Number:SC395611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2011
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Boots - North 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sedley Place 4th, Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL

Secretary16 March 2011Active
Boots - North, 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES

Director22 February 2022Active
D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS

Director22 May 2023Active
Sedley Place 4th, Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director16 March 2011Active
Sedley Place 4th, Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director16 March 2011Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director26 June 2018Active
D90, West F20, Thane Road, Nottingham, United Kingdom, NG90 1BS

Director16 March 2011Active
1, Thane Road West, Nottingham, England, NG2 3AA

Director01 November 2012Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director03 October 2018Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director24 June 2016Active

People with Significant Control

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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