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BOOTS UK LIMITED

Learn more about BOOTS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NOTTINGHAM, NG2 3AA

BOOTS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00928555
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.11
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores
  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 709750000
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.08
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SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON
Form type: AP03
Date: 2015.10.06
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APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER
Form type: TM02
Date: 2015.10.05
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07/08/15 NO CHANGES
Form type: AR01
Date: 2015.09.22
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SECTION 519
Form type: MISC
Date: 2015.06.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.01
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CURREXT FROM 31/03/2015 TO 31/08/2015
Form type: AA01
Date: 2015.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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DIRECTOR APPOINTED MR MARK FRANCIS MULLER
Form type: AP01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOURLAY
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FLETCHER
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FAGAN
Form type: TM01
Date: 2013.10.14
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07/09/13 NO CHANGES
Form type: AR01
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILLIP FLETCHER / 26/04/2013
Form type: CH01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILLIP FLETCHER / 13/11/2012
Form type: CH01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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DIRECTOR APPOINTED MR BENJAMIN PHILLIP FLETCHER
Form type: AP01
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX
Form type: TM01
Date: 2012.12.10
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR RAMON MEHRA
Form type: TM01
Date: 2012.03.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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SOLE MEMBER APPROVED 24/03/2011
Form type: RES13
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEN MURPHY / 17/12/2010
Form type: CH01
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR APPOINTED STEPHEN JAMES LEHANE
Form type: AP01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / KEN MURPHY / 06/01/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR APPOINTED TOON CLERCKX
Form type: AP01
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNCAN
Form type: TM01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR PAUL FUSSEY
Form type: 288b
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR IAN FILBY
Form type: 288b
Date: 2009.06.24
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APPOINTMENT TERMINATED DIRECTOR GAVIN CHAPPELL
Form type: 288b
Date: 2009.03.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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DIRECTOR APPOINTED KEN MURPHY
Form type: 288a
Date: 2008.11.05
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.08
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19

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Company directors and board members:

ANDREW RICHARD THOMPSON (current)
Secretary, 2015.10.02
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
ENGLAND
STEPHEN JAMES LEHANE (current)
Director, GROUP HR & CORPORATE AFFAIRS DIRECTOR, 2010.06.28
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MARK FRANCIS MULLER (current)
Director, DIRECTOR OF FINANCE, 2013.10.14
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
ENGLAND
SIMON JOHN ROBERTS (current)
Director, UK STORES DIRECTOR, 2007.07.23
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
SONIA FENNELL (resigned)
Secretary, COMPANY SECRETARY, 1995.12.18 - 2007.04.05
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
DAVID CHARLES GEOFFREY FOSTER (resigned)
Secretary, 2007.04.05 - 2015.10.02
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MICHAEL JOHN OLIVER (resigned)
Secretary, 1991.08.07 - 1995.12.18
31 WESTGATE , SOUTHWELL
NG25 0JN, NOTTINGHAMSHIRE
COLIN ANDREW BALDWIN (resigned)
Director, 1991.08.07 - 2002.07.26
WRANGDYKE 1 BACK LANE MORCOTT , OAKHAM
LE15 9DG, LEICESTERSHIRE
ANDREW WILLIAM BRENT (resigned)
Director, GROUP BRANDING DIRECTOR, 2007.07.23 - 2007.12.03
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MARTIN WARWICK BRYANT (resigned)
Director, 1997.06.01 - 2000.02.10
UPTON GRANGE MAIN STREET, UPTON , NEWARK
NG23 5SY, NOTTINGHAMSHIRE
GAVIN JOHN CHAPPELL (resigned)
Director, UK SUPPLY CHAIN DIRECTOR, 2007.07.23 - 2009.03.10
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ROBERT GEORGE BEATTIE CHARTERS (resigned)
Director, 1993.07.05 - 1995.06.09
THE COACH HOUSE MANOR LANE , BARLEYTHORPE
LE15 7EG, RUTLAND
STEPHEN JAMES CHURTON (resigned)
Director, PHARMACY SUPERINTENDENT, 2007.07.23 - 2007.12.03
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
TOON CLERCKX (resigned)
Director, NONE, 2010.01.28 - 2012.11.13
BOOTS D90 WEST F20 THANE ROAD , NOTTINGHAM
NG90 1BS, NOTTINGHAMSHIRE
PHILIP LEON MARSHALL DAVIES (resigned)
Director, 1991.08.07 - 1998.05.05
THE NEW HOUSE BLIND LANE OXTON , SOUTHWELL
NG25 0SS, NOTTINGHAMSHIRE
STEPHEN WILLIAM DUNCAN (resigned)
Director, COMMUNITY PHARMACY DIRECTOR, 2007.07.23 - 2010.01.11
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
ANDREW DIGBY EMSON (resigned)
Director, PHARMACY SUPERINTENDENT, 1998.04.10 - 2005.04.29
GORDON LODGE EASTHORPE STREET , RUDDINGTON
NG11 6LA, NOTTINGHAMSHIRE
ELIZABETH FAGAN (resigned)
Director, UK MARKETING DIRECTOR, 2007.07.23 - 2013.10.14
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
IAN FRANCIS FILBY (resigned)
Director, UK TRADING DIRECTOR, 2007.07.23 - 2009.06.02
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
BENJAMIN PHILLIP FLETCHER (resigned)
Director, DIRECTOR OF FINANCE - COMMERCIAL, 2012.11.13 - 2013.10.14
2 THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
ENGLAND
PAUL BRYAN FUSSEY (resigned)
Director, FINANCE DIRECTOR, 2006.09.26 - 2009.06.01
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS, NOTTINGHAMSHIRE
RONALD JAMES GLAISTER (resigned)
Director, 1991.08.07 - 1997.03.26
ARCHFORD HOUSE ALSTONEFIELD , ASHBOURNE
DE6 2FR, DERBYSHIRE
ALEXANDER WALLACE GOURLAY (resigned)
Director, RETAIL DIRECTOR, 2003.11.03 - 2013.09.30
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ANDREW ROBERT GRAY (resigned)
Director, CHARTERED ACCOUNTANT, 2005.07.01 - 2006.10.18
6 AVOCET CLOSE COTON MEADOWS , RUGBY
CV23 0WU, WARWICKSHIRE
COLIN RAYMOND GRIMSDELL (resigned)
Director, ACCOUNTANT, 2003.10.31 - 2005.04.19
GRAYRIGG MILL HILL LANE WINSHILL , BURTON ON TRENT
DE15 0BB, STAFFORDSHIRE
GORDON MINTO HOURSTON (resigned)
Director, 1991.08.07 - 1995.07.27
7 FIRS ROAD EDWALTON , NOTTINGHAM
NG12 4BY, NOTTINGHAMSHIRE
PAUL JOYCE (resigned)
Director, 1991.08.07 - 1999.02.04
3 EDWALTON CLOSE , EDWALTON
NG12 4BN, NOTTINGHAMSHIRE
PATRICIA DIANE KENNERLEY (resigned)
Director, UK HEALTHCARE DIRECTOR, 2007.07.23 - 2013.10.14
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
DAVID ARTHUR KNEALE (resigned)
Director, 2002.01.28 - 2005.07.29
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
PHILIP GEOFFREY MATTHEWS (resigned)
Director, 1991.08.07 - 2003.09.19
BRACKENGATE HOUSE 42 GROBY LANE NEWTOWN LINFORD , LEICESTER
LE6 0HH, LEICESTERSHIRE
RAMON MEHRA (resigned)
Director, UK OPERATIONS DIRECTOR, 2007.07.23 - 2012.03.01
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
KEN MURPHY (resigned)
Director, GROUP DIRECTOR OF TRANSFORMATION, 2008.09.17 - 2013.10.14
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MICHAEL JOHN OLIVER (resigned)
Director, SOLICITOR, 2004.07.30 - 2004.09.13
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
PRADIP PATEL (resigned)
Director, 2004.07.19 - 2007.11.05
17 CRAVEN CLOSE , HAYES
UB4 0SB, MIDDLESEX
KENNETH STANTON PIGGOTT (resigned)
Director, 2000.04.01 - 2002.12.31
172 LOUGHBOROUGH ROAD , RUDDINGTON
NG11 6LF, NOTTINGHAM

Companies near to BOOTS UK ltd.

Information about the Private Limited Company BOOTS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data