Walgreens Boots Alliance Services Limited

General information

Name:

Walgreens Boots Alliance Services Ltd

Office Address:

2 The Heights Brooklands KT13 0NY Weybridge

Number: 07073433

Incorporation date: 2009-11-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Walgreens Boots Alliance Services Limited with the registration number 07073433 has been a part of the business world for fifteen years. This particular Private Limited Company can be found at 2 The Heights, Brooklands in Weybridge and their post code is KT13 0NY. The company known today as Walgreens Boots Alliance Services Limited was known as Alliance Boots Management Services up till 2015-01-13 when the name got changed. The company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Walgreens Boots Alliance Services Ltd released its latest accounts for the financial period up to 2022-08-31. The latest annual confirmation statement was released on 2023-02-01.

Having two recruitment advertisements since Wed, 27th Aug 2014, Walgreens Boots Alliance Services has been active on the labour market. On Mon, 1st Jun 2015, it started recruiting candidates for a full time Strengthening of Controls Project- Technical Programme Administrator post in Weybridge, and on Wed, 27th Aug 2014, for the vacant post of a full time International Integration Project Manager in Weybridge.

The following limited company owes its accomplishments and constant development to a team of three directors, specifically Omorlie H., Marco K. and Frank S., who have been running it since 2022-02-22. To support the directors in their duties, the limited company has been using the skills of Frank S. as a secretary for the last fifteen years.

  • Previous company's names
  • Walgreens Boots Alliance Services Limited 2015-01-13
  • Alliance Boots Management Services Limited 2009-11-11

Company staff

Omorlie H.

Role: Director

Appointed: 22 February 2022

Latest update: 24 February 2024

Marco K.

Role: Director

Appointed: 11 February 2020

Latest update: 24 February 2024

Frank S.

Role: Director

Appointed: 05 January 2016

Latest update: 24 February 2024

Frank S.

Role: Secretary

Appointed: 11 November 2009

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are: 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 361 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

Jobs and Vacancies at Walgreens Boots Alliance Services Ltd

Strengthening of Controls Project- Technical Programme Administrator in Weybridge, posted on Monday 1st June 2015
Region / City Home Counties, Weybridge
Industry Healthcare and medical services
Job type full time
 
International Integration Project Manager in Weybridge, posted on Wednesday 27th August 2014
Region / City Home Counties, Weybridge
Industry Healthcare
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
Free Download
Director's appointment terminated on Tue, 26th Sep 2023 (TM01)
filed on: 11th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

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