UNICHEM LIMITED
Non-Trading
General Information
NAME
UNICHEM LIMITED
COMPANY NUMBER
03278903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/11/1996
(28years old)
WEBSITE
http://allianceboots.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
08/03/2000
13/03/2012
ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
View all previous names
LONDON
W1C 2JL
Telephone: 01668213285
TPS: No
4th Floor
Sedley Place
361 Oxford Street
London
W1C 2JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE BOOTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNICHEM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | Kate Charlotte Drake (929291010) has left the board |
Credit Risk Overview
Want to learn more about UNICHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNICHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNICHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2011 - Present (13years) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 54 Past: 83 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/1996 - Present (28years) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 180 |
View Report |
|
15/11/1996 - Present (28years) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | Kate Charlotte Drake (929291010) has left the board |
| 13/10/2023 | New Board Member Marco Rene Leon Robert Kerschen (931460040) Appointed |
| 31/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 28/02/2022 | New Board Member Kate Drake (929291010) Appointed |
| 28/02/2022 | Aidan Gerard Clare (915741366) has left the board |
| 07/01/2022 | Clare Louisa Minnie Jennings (915305475) has left the board |
| 07/01/2022 | New Board Member Aidan Gerard Clare (915741366) Appointed |
| 22/05/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Clare Louisa Minnie Jennings (915305475) Appointed |
| 14/04/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 16/02/2017 | Martin Christopher Delve (905512765) has left the board |
| 16/02/2017 | New Board Member Mark Francis Muller (906362001) Appointed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 24/08/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
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