Boots Management Services Limited

General information

Name:

Boots Management Services Ltd

Office Address:

1 Thane Road West NG2 3AA Nottingham

Number: 07073438

Incorporation date: 2009-11-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boots Management Services Limited with the registration number 07073438 has been in this business field for fifteen years. This particular Private Limited Company can be reached at 1 Thane Road West, , Nottingham and its postal code is NG2 3AA. The company's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The company's latest annual accounts describe the period up to Wed, 31st Aug 2022 and the most current annual confirmation statement was filed on Wed, 1st Feb 2023.

Anthony H., Samuel H. and Andrew T. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since February 2024. In order to help the directors in their tasks, the limited company has been utilizing the expertise of Andrew T. as a secretary for the last four years.

Company staff

Anthony H.

Role: Director

Appointed: 02 February 2024

Latest update: 30 March 2024

Samuel H.

Role: Director

Appointed: 22 May 2023

Latest update: 30 March 2024

Andrew T.

Role: Secretary

Appointed: 03 February 2020

Latest update: 30 March 2024

Andrew T.

Role: Director

Appointed: 02 October 2015

Latest update: 30 March 2024

People with significant control

The companies that control this firm include: Alliance Boots Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sedley Place, 361 Oxford Street, W1C 2JL and was registered as a PSC under the registration number 04452715.

Alliance Boots Holdings Limited
Address: 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 04452715
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers
Free Download
New director was appointed on 2024-02-02 (AP01)
filed on: 22nd, February 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

Similar companies nearby

Closest companies