BOOTS MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BOOTS MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
07073438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/11/2009
(15 years and 1 months old)
WEBSITE
https://www.walgreensbootsalliance.com/
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG2 3AA
Telephone: 08450708090
TPS: No
1 Thane Road West
Nottingham
Notts
NG2 3AA
Telephone: 9506111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE BOOTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOTS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Anthony Stuart Hemmerdinger (931972500) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOOTS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOTS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOTS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2010 - Present (14 years and 9 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2010 - Present (14 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2015 - Present (9 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 10 Past: 20 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 20 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Anthony Stuart Hemmerdinger (931972500) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | Benjamin James Horner (928121040) has left the board |
| 31/05/2023 | New Accounts filed |
| 24/05/2023 | Michael David Snape (920721921) has left the board |
| 24/05/2023 | New Board Member Samuel James Hunter (930930845) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Benjamin James Horner (928121040) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Company Secretary Andrew Richard Thompson (926676905) Appointed |
| 05/02/2020 | Frank Standish (914686158) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 10/10/2018 | Nathan Roy George Clements (924817765) has left the board |
| 10/10/2018 | New Board Member Michael David Snape (920721921) Appointed |
| 18/07/2018 | New Board Member Nathan Roy George Clements (924817765) Appointed |
| 29/06/2018 | Jonathan Paul Wass (920954693) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 12/03/2018 | New Board Member Frank Standish (924393920) Appointed |
| 09/03/2018 | Marco Pagni (909139780) has left the board |
| 19/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 04/07/2016 | Mark Francis Muller (906362001) has left the board |
| 04/07/2016 | New Board Member Jonathan Paul Wass (920954693) Appointed |
| 04/07/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 23/11/2015 | New Annual Return filed |
| 07/10/2015 | New Board Member Andrew Richard Thompson (915694534) Appointed |
| 07/10/2015 | David Charles Geoffrey Foster (918191270) has left the board |
| 16/01/2015 | New Accounts filed |
| 13/01/2015 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 17/10/2013 | David Charles Geoffrey Foster (918191204) has left the board |
| 17/10/2013 | New Board Member David Charles Geoffrey Foster (918191270) Appointed |
| 10/10/2013 | New Board Member David Charles Geoffrey Foster (918191204) Appointed |
| 09/10/2013 | Marcus Simon Dench (908724108) has left the board |
| 21/12/2012 | New Accounts filed |
| 04/12/2012 | New Board Member Mark Francis Muller (906362001) Appointed |
| 03/12/2012 | New Annual Return filed |
| 03/12/2012 | Toon Clerckx (916753359) has left the board |
| 14/11/2012 | Change in Reg. Office |
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