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BOOTS UK LIMITED

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

This company is commonly known as Boots Uk Limited. The company was founded 56 years ago and was given the registration number 00928555. The firm's registered office is in . You can find them at Nottingham, , , . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BOOTS UK LIMITED
Company Number:00928555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1968
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Nottingham, 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
D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS

Director02 February 2024Active
D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS

Director22 May 2023Active
D90, 1 Thane Road, Nottingham, England, NG90 1BS

Director03 October 2018Active
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD

Secretary18 December 1995Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Secretary05 April 2007Active
31 Westgate, Southwell, NG25 0JN

Secretary-Active
Wrangdyke 1 Back Lane, Morcott, Oakham, LE15 9DG

Director-Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director30 June 2016Active
Nottingham, NG2 3AA

Director24 October 2016Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Director23 July 2007Active
Upton Grange, Main Street, Upton, Newark, NG23 5SY

Director01 June 1997Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Director23 July 2007Active
The Coach House, Manor Lane, Barleythorpe, LE15 7EG

Director05 July 1993Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Director23 July 2007Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

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

Director28 January 2010Active
The New House Blind Lane, Oxton, Southwell, NG25 0SS

Director-Active
2 The Heights, Brooklands, Weybridge, KT13 0NY

Director23 July 2007Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director26 June 2018Active
Gordon Lodge, Easthorpe Street, Ruddington, NG11 6LA

Director10 April 1998Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director15 July 2016Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Director23 July 2007Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Director23 July 2007Active
2, The Heights, Brooklands, Weybridge, England, KT13 0NY

Director13 November 2012Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Director26 September 2006Active
Archford House, Alstonefield, Ashbourne, DE6 2FR

Director-Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Director03 November 2003Active
6 Avocet Close, Coton Meadows, Rugby, CV23 0WU

Director01 July 2005Active
Grayrigg, Mill Hill Lane Winshill, Burton On Trent, DE15 0BB

Director31 October 2003Active
D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS

Director22 March 2021Active
7 Firs Road, Edwalton, Nottingham, NG12 4BY

Director-Active
3 Edwalton Close, Edwalton, NG12 4BN

Director-Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Director23 July 2007Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Director28 January 2002Active

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 (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 (0 months remaining)

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