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All Information about:
Name

Boots UK Limited
Address
Nottingham
NG2 3AA
VAT ID no VAT ID available
Company No. 00928555 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)47190 - Other retail sale in non-specialised stores
47730 - Dispensing chemist in specialised stores
Company Register Statusactive
Previous Names
  • Boots The Chemists Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Alliance Boots Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04452715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Hemmerdinger, Anthony Stuart Nottingham, England Status: Active Notified: 02/02/2024 Occupation: Retail & Operations Director Role: Director Country of Residence: England Nationality: British
    Horner, Benjamin James Nottingham, England Status: Active Notified: 22/03/2021 Date of Birth: 04/1976 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Hunter, Samuel James Nottingham, England Status: Active Notified: 22/05/2023 Date of Birth: 04/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Kerruish, Jamie Nottingham, England Status: Active Notified: 17/09/2024 Occupation: Healthcare Director Role: Director Country of Residence: England Nationality: British
    Thompson, Andrew Richard Nottingham, England Status: Active Notified: 02/10/2015 Role: Secretary
    James, Sebastian Richard Edward Cuthbert Nottingham, England Status: Ceased Notified: 03/10/2018 Ceased: 02/11/2024 Date of Birth: 03/1966 Occupation: President & Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Boots Hearingcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 00823009 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Lemonaid Health Limited Status: Active Notified: 01/08/2023 Companies House Number: 12561320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Wiggly-Amps Limited Status: Active Notified: 24/12/2018 Companies House Number: 04036700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Beccles H C C Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Companies House Number: 01668726 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Clarepharm Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Companies House Number: 02940027 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Colne (H.C.C.) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 01542338 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Nelson (H.C.C.) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2019 Companies House Number: 01653281 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •