Boots International Limited

General information

Name:

Boots International Ltd

Office Address:

1 Thane Road West Nottingham NG2 3AA Nottinghamshire

Number: 04034358

Incorporation date: 2000-07-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boots International Limited,registered as Private Limited Company, that is located in 1 Thane Road West, Nottingham in Nottinghamshire. The headquarters' located in NG2 3AA. This business 's been twenty four years on the market. The firm's Companies House Registration Number is 04034358. The firm currently known as Boots International Limited was known under the name Boots Beauty International up till 2008-09-16 then the business name was replaced. The company's registered with SIC code 46460 - Wholesale of pharmaceutical goods. Boots International Ltd reported its account information for the period up to 2022-08-31. The firm's most recent confirmation statement was filed on 2023-02-01.

In order to be able to match the demands of their customer base, this specific limited company is continually being overseen by a body of three directors who are Mark W., Robert S. and Olmo P.. Their support has been of critical importance to this specific limited company since January 2023. To support the directors in their duties, the abovementioned limited company has been using the skills of Andrew T. as a secretary for the last 9 years.

  • Previous company's names
  • Boots International Limited 2008-09-16
  • Boots Beauty International Limited 2000-07-11

Company staff

Mark W.

Role: Director

Appointed: 31 January 2023

Latest update: 2 September 2024

Robert S.

Role: Director

Appointed: 18 August 2022

Latest update: 2 September 2024

Olmo P.

Role: Director

Appointed: 29 April 2022

Latest update: 2 September 2024

Andrew T.

Role: Secretary

Appointed: 02 October 2015

Latest update: 2 September 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 361 Oxford Street, W1C 2JL and was registered as a PSC under the reg no 4452715.

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 & 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 Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending 31st August 2023 (AA)
filed on: 28th, May 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
  • 46450 : Wholesale of perfume and cosmetics
24
Company Age

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