THE BOOTS COMPANY PLC
Active - Accounts Filed
General Information
NAME
THE BOOTS COMPANY PLC
COMPANY NUMBER
00027657
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/1888
(136years old)
WEBSITE
http://boots.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/03/2018
09/03/2018
THE BOOTS COMPANY LIMITED
View all previous names
NG2 3AA
Telephone: 01159593236
TPS: No
96-98 Notting Hill Gate
London
W11 3QA
Telephone: 77274441
Research Info Services
Pennyfoot Street
Nottingham
Nottinghamshire
NG1 1GF
Telephone: 6090055
Unit 1c
Peel Centre
Great Portwood Street Stockport Ret
Stockport, Cheshire
SK1 2HH
19 Graham Street
Airdrie
Lanarkshire
ML6 6DD
Telephone: 762105
Nottingham
Notts
NG2 3AA
Telephone: 9593236
1 Thane Road West
Nottingham
Nottinghamshire
NG90 1BS
Telephone: 0708090
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 |
| THE BOOTS COMPANY PLC | Active - Accounts Filed | View Report |
| SLEEK INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 04/12/2023 | Anne Louise Murphy (924298279) has left the board |
Credit Risk Overview
Want to learn more about THE BOOTS COMPANY PLC?
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 THE BOOTS COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BOOTS COMPANY PLC?
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 |
|---|---|---|---|---|
|
02/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2015 - Present (9 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 12 Past: 18 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
N/A Born in Apr 1927 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 04/12/2023 | Anne Louise Murphy (924298279) 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 |
| 24/02/2023 | New Board Member Mark Terence Winter (914945446) 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 |
| 22/05/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 10/04/2020 | Emma Harris (924843569) has left the board |
| 10/04/2020 | New Board Member Michael David Snape (920721921) Appointed |
| 25/02/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 22/08/2019 | Rosemary Frances Counsell (920540416) has left the board |
| 22/08/2019 | New Board Member Emma Harris (924843569) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 09/01/2019 | Ken Murphy (913439250) has left the board |
| 09/01/2019 | New Board Member Anne Louise Murphy (924298279) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 03/03/2016 | Rosemary Frances Counsell (920280584) has left the board |
| 03/03/2016 | New Board Member Rosemary Frances Counsell (920540416) Appointed |
| 30/11/2015 | Rosemary Frances Counsell (920292960) has left the board |
| 30/11/2015 | New Board Member Rosemary Frances Counsell (920280584) Appointed |
| 26/11/2015 | New Board Member Rosemary Frances Counsell (920292960) Appointed |
| 17/11/2015 | Marcus Simon Dench (918195578) has left the board |
| 08/10/2015 | New Company Secretary Andrew Richard Thompson (920155496) Appointed |
| 07/10/2015 | New Board Member Andrew Richard Thompson (915694534) Appointed |
| 07/10/2015 | David Charles Geoffrey Foster (905204021) has left the board |
| 27/09/2015 | New Annual Return filed |
| 14/09/2014 | New Annual Return filed |
| 12/09/2014 | New Accounts filed |
| 23/10/2013 | Ken Murphy (918210409) has left the board |
| 23/10/2013 | New Board Member Ken Murphy (913439250) Appointed |
| 17/10/2013 | New Board Member Ken Murphy (918210409) Appointed |
| 11/10/2013 | Mark Francis Muller (906362001) has left the board |
| 11/10/2013 | Alexander Wallace Gourlay (909438423) has left the board |
| 11/10/2013 | New Board Member Marcus Simon Dench (918195578) Appointed |
| 28/09/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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