BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
07136280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/01/2010
(14 years and 10 months old)
WEBSITE
N/A
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: 0708090
Thane Road West
Nottingham
Nottinghamshire
NG90 1BS
Telephone: 83912323
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 MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOTS INTERNATIONAL 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 INTERNATIONAL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOTS INTERNATIONAL 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 |
|---|---|---|---|---|
|
26/01/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2018 - Present (6 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/03/2018 - Present (6 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/02/2020 - Present (4 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
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 |
| 31/05/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | John Parker Buckingham (928080219) has left the board |
| 06/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Frank Standish (916836064) Appointed |
| 24/05/2021 | New Accounts filed |
| 16/03/2021 | New Board Member John Parker Buckingham (928080219) Appointed |
| 11/03/2021 | New Board Member Olmo Palermo (928063637) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 26/02/2020 | Andrew Richard Thompson (915694534) has left the board |
| 26/02/2020 | Emma Harris (924843569) has left the board |
| 26/02/2020 | New Board Member Marco Rene Leon Robert Kerschen (925766123) Appointed |
| 26/02/2020 | New Board Member Wayne Laurence Beifus (925184176) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 21/08/2019 | Rosemary Frances Counsell (920540416) has left the board |
| 21/08/2019 | New Board Member Emma Harris (924843569) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 12/03/2018 | New Board Member Frank Standish (924393905) Appointed |
| 09/03/2018 | Marco Pagni (909139780) has left the board |
| 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 |
| 19/05/2016 | Rosemary Frances Counsell (920727994) has left the board |
| 19/05/2016 | New Board Member Rosemary Frances Counsell (920540416) Appointed |
| 21/04/2016 | New Board Member Rosemary Frances Counsell (920727994) Appointed |
| 20/04/2016 | New Board Member Andrew Richard Thompson (915694534) Appointed |
| 20/04/2016 | Minne De Vries (916145299) has left the board |
| 20/04/2016 | Edward Colin Samuel Lawson (918210383) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 03/02/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 17/10/2013 | New Board Member Edward Colin Samuel Lawson (918210383) Appointed |
| 11/10/2013 | Marcus Simon Dench (908724108) has left the board |
| 31/07/2013 | Andrew John Wilkinson (912529485) has left the board |
| 26/07/2013 | New Board Member Minne De Vries (916145299) Appointed |
| 05/02/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 18/12/2012 | Change in Reg. Office |
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