WALGREENS BOOTS ALLIANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WALGREENS BOOTS ALLIANCE SERVICES LIMITED
COMPANY NUMBER
07073433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/11/2009
(15years old)
WEBSITE
www.walgreensbootsalliance.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/11/2009
13/01/2015
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED
LONDON
W1C 2JL
Telephone: 01932870550
TPS: No
2 The Heights Brooklands
Weybridge
Surrey
KT13 0NY
Telephone: 71381132
Sedley Place
4th Floor, 361 Oxford Street
London
W1C 2JL
W1C 2JL
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 |
| WALGREENS BOOTS ALLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| B&B INVESTMENT PARTNERS LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | Kate Charlotte Drake (929291010) has left the board |
Credit Risk Overview
Want to learn more about WALGREENS BOOTS ALLIANCE 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 WALGREENS BOOTS ALLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALGREENS BOOTS ALLIANCE 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 |
|---|---|---|---|---|
|
11/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2010 - Present (14 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2016 - Present (8 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | Kate Charlotte Drake (929291010) has left the board |
| 31/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Omorlie Harris (929291051) Appointed |
| 28/02/2022 | New Board Member Kate Drake (929291010) Appointed |
| 28/02/2022 | Aidan Gerard Clare (915741366) has left the board |
| 28/02/2022 | New Board Member Omorlie Harris (929292129) Appointed |
| 06/01/2022 | Clare Louisa Minnie Jennings (915305475) has left the board |
| 22/05/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Clare Louisa Minnie Jennings (915305475) Appointed |
| 21/05/2020 | Aidan Gerard Clare (926958889) has left the board |
| 21/05/2020 | New Board Member Aidan Gerard Clare (915741366) Appointed |
| 14/05/2020 | New Board Member Aidan Gerard Clare (926958889) Appointed |
| 13/04/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Marco Rene Leon Robert Kerschen (925766123) Appointed |
| 13/02/2020 | Claude Louis Bahoshy (911864722) has left the board |
| 05/02/2020 | Martin Christopher Delve (905512765) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 09/03/2018 | Marco Pagni (909139780) has left the board |
| 25/08/2017 | Mark Francis Muller (923690714) has left the board |
| 25/08/2017 | New Board Member Mark Francis Muller (906362001) Appointed |
| 18/08/2017 | New Board Member Mark Francis Muller (923690714) Appointed |
| 10/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Claude Louis Bahoshy (911864722) Appointed |
| 09/12/2016 | Edward Colin Samuel Lawson (918210383) has left the board |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 15/01/2016 | Frank Standish (920394045) has left the board |
| 15/01/2016 | New Board Member Frank Standish (917828307) Appointed |
| 08/01/2016 | New Board Member Frank Standish (920394045) Appointed |
| 13/12/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 23/10/2013 | Edward Colin Samuel Lawson (918207806) has left the board |
| 23/10/2013 | New Board Member Edward Colin Samuel Lawson (918210383) Appointed |
| 16/10/2013 | New Board Member Edward Colin Samuel Lawson (918207806) Appointed |
| 10/10/2013 | Marcus Simon Dench (908724108) has left the board |
| 01/01/2013 | New Accounts filed |
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