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Summary

Affiliates

Contact details

Officers41

Events3

Documents100

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

ALLIANCE BOOTS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 May 2002 (22 years ago)

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Summary

NameALLIANCE BOOTS HOLDINGS LIMITED
Historical names
  • ALLIANCE BOOTS LIMITED
  • BOOTS GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04452715
LEI Code
  • 2138007L8T7N2OMW5932
Incorporation Date31 May 2002 (22 years ago) / 500 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
E. MO***********

ActiveUnited Kingdom

SPRIN***********************

ActiveUnited Kingdom

D200 **************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 361 OXFORD STREET, SEDLEY PLACE, 4TH FLOOR, W1C 2JL

Officers

individual

IndividualUnited Kingdom

Wba Acquisitions Uk Holdco 7 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dodd, Howard

Director


Appointed on08 Nov 2002

Resigned on18 May 2005

individual

IndividualUnited Kingdom

Duncan, Stephen William

Director


Appointed on31 Jul 2006

Resigned on29 May 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Standish, Frank

Secretary


Appointed on11 Jul 2007

individual

IndividualUnited Kingdom

Oliver, Michael John

Secretary


Appointed on31 May 2002

Resigned on31 Jul 2006

Country of residenceEngland

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Events

Old value

03 Jun 2008

Name changeALLIANCE BOOTS LIMITED

31 Jul 2006

Name changeBOOTS GROUP PLC

11 Oct 2002

Name changeHALFORDS GROUP PLC

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Documents

DateNameTypeDocument
06 May 2022Accounts with accounts type fullAAView
24 Feb 2022Termination director company with name termination dateTM01View
24 Feb 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138007L8T7N2OMW5932
  • Legal nameALLIANCE BOOTS HOLDINGS LIMITED
  • Registration date07 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Feb 2024
  • Next renewal23 Apr 2025

Related companies by officers

Frequently asked questions

Where is ALLIANCE BOOTS HOLDINGS LIMITED's headquarters?

ALLIANCE BOOTS HOLDINGS LIMITED's headquarters is located at LONDON, 361 OXFORD STREET, SEDLEY PLACE, 4TH FLOOR, W1C 2JL

What is ALLIANCE BOOTS HOLDINGS LIMITED's industry?

ALLIANCE BOOTS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was ALLIANCE BOOTS HOLDINGS LIMITED started?

ALLIANCE BOOTS HOLDINGS LIMITED was started in 2002

What is the LEI number of ALLIANCE BOOTS HOLDINGS LIMITED?

ALLIANCE BOOTS HOLDINGS LIMITED LEI number is 2138007L8T7N2OMW5932

Sources: Companies House