BOOTS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BOOTS INTERNATIONAL LIMITED
COMPANY NUMBER
04034358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
11/07/2000
(24 years and 5 months old)
WEBSITE
www.boots.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/07/2000
16/09/2008
BOOTS BEAUTY INTERNATIONAL LIMITED
NOTTINGHAMSHIRE
NG2 3AA
Telephone: 03450708090
TPS: No
1 Thane Road West
Nottingham
Nottinghamshire
NG90 1BS
1 Thane Road West
Nottingham
Notts
NG2 3AA
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 |
| BOOTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | 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 BOOTS INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOTS INTERNATIONAL 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 |
|---|---|---|---|---|
|
02/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
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 |
| 09/02/2024 | New Confirmation Statement filed |
| 04/12/2023 | Anne Louise Murphy (924298279) has left the board |
| 13/06/2023 | New Accounts filed |
| 24/02/2023 | New Board Member Mark Terence Winter (914945446) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Robert David Shortland (929925138) Appointed |
| 28/08/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Robert David Shortland (929926431) Appointed |
| 23/08/2022 | John Parker Buckingham (928080219) has left the board |
| 09/05/2022 | New Board Member Olmo Palermo (928063637) Appointed |
| 06/05/2022 | Sean Feeney (926922143) has left the board |
| 24/05/2021 | New Accounts filed |
| 16/03/2021 | New Board Member John Parker Buckingham (928080219) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Sean Feeney (926922143) Appointed |
| 16/04/2020 | New Accounts filed |
| 10/04/2020 | Emma Harris (924843569) has left the board |
| 10/04/2020 | New Board Member Wayne Laurence Beifus (925184176) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Emma Harris (924843569) Appointed |
| 21/08/2019 | Rosemary Frances Counsell (920540416) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 09/01/2019 | Ken Murphy (913439250) has left the board |
| 09/01/2019 | New Board Member Anne Louise Murphy (924298279) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | Minne De Vries (916145299) has left the board |
| 03/03/2016 | New Board Member Rosemary Frances Counsell (920540416) Appointed |
| 03/03/2016 | Rosemary Frances Counsell (920280584) has left the board |
| 21/01/2016 | Ken Murphy (920410554) has left the board |
| 21/01/2016 | Rosemary Frances Counsell (920410465) has left the board |
| 21/01/2016 | New Board Member Rosemary Frances Counsell (920280584) Appointed |
| 21/01/2016 | New Board Member Ken Murphy (913439250) Appointed |
| 15/01/2016 | New Board Member Ken Murphy (920410554) Appointed |
| 15/01/2016 | New Board Member Rosemary Frances Counsell (920410465) Appointed |
| 14/01/2016 | Cedric Nicolas Bouvet (918166332) has left the board |
| 14/01/2016 | Elizabeth Fagan (912449661) has left the board |
| 25/11/2015 | New Annual Return filed |
| 08/10/2015 | New Company Secretary Andrew Richard Thompson (920155159) Appointed |
| 07/10/2015 | David Charles Geoffrey Foster (905204021) has left the board |
| 24/09/2015 | Elizabeth Fagan (920096991) has left the board |
| 24/09/2015 | New Board Member Elizabeth Fagan (912449661) Appointed |
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