ALLIANCE BOOTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANCE BOOTS HOLDINGS LIMITED
COMPANY NUMBER
04452715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/05/2002
(22 years and 6 months old)
WEBSITE
www.allianceboots.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
30/07/2007
03/06/2008
ALLIANCE BOOTS LIMITED
View all previous names
LONDON
W1C 2JL
Telephone: 02079808585
TPS: No
4th Floor
Sedley Place
361 Oxford Street
London
W1C 2JL
Telephone: 9506111
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 |
|---|---|---|
| WBA ACQUISITIONS UK HOLDCO 7 LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE BOOTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AH UK HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | Kate Charlotte Drake (929291010) has left the board |
Credit Risk Overview
Want to learn more about ALLIANCE BOOTS HOLDINGS 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 ALLIANCE BOOTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE BOOTS HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 17/08/2009 - Present (15 years and 3 months) Secretary: 11/07/2007 - Present (17 years and 4 months) Born in Dec 1963 (age: 60) |
Active | Director&Secretary |
Current: 54 Past: 83 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 33 Past: 10 |
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 |
|
Director: 31/05/2002 - Present (22 years and 6 months) Secretary: 31/05/2002 - Present (22 years and 6 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 99 |
View Report |
|
31/05/2002 - Present (22 years and 6 months) Born in Jul 1959 |
Resigned | Director |
Current: 8 Past: 259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | Kate Charlotte Drake (929291010) has left the board |
| 12/10/2023 | New Board Member Marco Rene Leon Robert Kerschen (931455389) Appointed |
| 31/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 28/02/2022 | Aidan Gerard Clare (915741366) has left the board |
| 28/02/2022 | New Board Member Kate Drake (929291010) Appointed |
| 28/02/2022 | New Board Member Omorlie Harris (929291051) Appointed |
| 06/01/2022 | Clare Louisa Minnie Jennings (915305475) has left the board |
| 22/05/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Clare Louisa Minnie Jennings (915305475) Appointed |
| 28/07/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 12/06/2018 | 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 | New Board Member Mark Francis Muller (906362001) Appointed |
| 16/02/2017 | Martin Christopher Delve (905512765) has left the board |
| 01/07/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 29/07/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
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