BOOTS PROPCO E LIMITED
Active - Accounts Filed
General Information
NAME
BOOTS PROPCO E LIMITED
COMPANY NUMBER
SC395611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/03/2011
(13 years and 9 months old)
WEBSITE
alliance-healthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
FALKIRK
FK1 1ES
Boots - North 3rd Floor
79-91 High Street
Falkirk
FK1 1ES
FK1 1ES
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 PROPCO E LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOTS PROPCO E 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 PROPCO E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOTS PROPCO E 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 |
|---|---|---|---|---|
|
16/03/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2011 - Present (13 years and 9 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 54 Past: 83 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 33 Past: 10 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
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 |
|---|---|
| 28/05/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 27/05/2023 | 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 |
| 26/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 21/03/2022 | New Board Member Omorlie Harris (929291051) Appointed |
| 07/03/2022 | Aidan Gerard Clare (915741366) has left the board |
| 07/03/2022 | New Board Member Omorlie Harris (929317529) Appointed |
| 18/05/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 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 |
| 10/07/2018 | New Board Member Nathan Roy George Clements (924817765) Appointed |
| 29/06/2018 | Jonathan Paul Wass (920954693) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 05/07/2016 | Mark Francis Muller (906362001) has left the board |
| 05/07/2016 | New Board Member Jonathan Paul Wass (920954693) Appointed |
| 10/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 30/04/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 11/09/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 27/11/2012 | New Board Member Mark Francis Muller (906362001) Appointed |
| 26/11/2012 | Toon Clerckx (916753359) has left the board |
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