This company is commonly known as Boots Propco H Limited. The company was founded 12 years ago and was given the registration number SC419451. 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..
| Name | : | BOOTS PROPCO H LIMITED |
|---|---|---|
| Company Number | : | SC419451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2012 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Boots - North 3rd Floor, 79 - 91 High Street, Falkirk, FK1 1ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sedley Place 4th, Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | Secretary | 14 March 2012 | Active |
| C/O Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL | Director | 22 February 2022 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 22 May 2023 | Active |
| Sedley Place 4th, Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | Director | 14 March 2012 | Active |
| Sedley Place 4th, Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | Director | 14 March 2012 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 26 June 2018 | Active |
| D90, West F20, 1 Thane Road, Nottingham, United Kingdom, NG90 1BS | Director | 14 March 2012 | Active |
| 1, Thane Road West, Nottingham, England, NG2 3AA | Director | 01 November 2012 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 03 October 2018 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 24 June 2016 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-08 | Resolution | Resolution. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-07-06 | Officers | Appoint person director company with name date. | Download |
| 2018-06-27 | Officers | Termination director company with name termination date. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type full. | Download |
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