Boots Pure Drug Company Limited

General information

Name:

Boots Pure Drug Company Ltd

Office Address:

D90 1 Thane Road West NG2 3AA Nottingham

Number: 06424295

Incorporation date: 2007-11-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06424295 17 years ago, Boots Pure Drug Company Limited is a Private Limited Company. The official mailing address is D90, 1 Thane Road West Nottingham. Started as Beeston Freehold Property Company, the firm used the business name up till 2008, the year it was changed to Boots Pure Drug Company Limited. The firm's Standard Industrial Classification Code is 99999 meaning Dormant Company. The most recent filed accounts documents cover the period up to Wednesday 31st August 2022 and the most current annual confirmation statement was released on Wednesday 1st February 2023.

We have a number of two directors supervising this particular business at the moment, including Andrew T. and Frank S. who have been carrying out the directors tasks since 2021. In order to help the directors in their tasks, this business has been utilizing the skills of Frank S. as a secretary for the last 17 years.

  • Previous company's names
  • Boots Pure Drug Company Limited 2008-06-05
  • Beeston Freehold Property Company Limited 2007-11-12

Company staff

Andrew T.

Role: Director

Appointed: 31 December 2021

Latest update: 26 February 2024

Frank S.

Role: Director

Appointed: 08 March 2012

Latest update: 26 February 2024

Frank S.

Role: Secretary

Appointed: 12 November 2007

Latest update: 26 February 2024

People with significant control

The companies with significant control over 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 Oxford Street, W1C 2JL and was registered as a PSC under the reg no 4452715.

Alliance Boots Holdings Limited
Address: Sedley Place, 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 4452715
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

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

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 31st August 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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