The Boots Company Plc
00027657
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/08/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
secretary · Since 02/10/2015
Former
director · Resigned 04/12/1992
director · Resigned 22/07/1993
director · Resigned 31/12/1993
director · Resigned 21/07/1994
director · Resigned 31/07/1994
director · Resigned 27/07/1995
director · Resigned 25/07/1996
director · Resigned 31/07/1996
director · Resigned 17/01/2000
secretary · Resigned 26/02/2000
director · Resigned 27/07/2000
director · Resigned 31/07/2000
director · Resigned 31/12/2000
director · Resigned 31/03/2001
director · Resigned 06/11/2002
director · Resigned 31/12/2002
director · Resigned 31/01/2003
director · Resigned 26/03/2003
director · Resigned 26/03/2003
director · Resigned 26/03/2003
director · Resigned 26/03/2003
director · Resigned 28/05/2003
director · Resigned 31/05/2003
director · Resigned 04/07/2003
director · Resigned 15/09/2003
director · Resigned 07/11/2003
director · Resigned 07/11/2003
director · Resigned 17/01/2005
director · Resigned 29/07/2005
secretary · Resigned 31/07/2006
director · Resigned 28/02/2007
secretary · Resigned 05/04/2007
director · Resigned 01/06/2009
director · Resigned 11/01/2010
secretary · Resigned 01/03/2010
director · Resigned 06/02/2012
director · Resigned 01/11/2012
director · Resigned 30/09/2013
director · Resigned 30/09/2013
secretary · Resigned 02/10/2015
director · Resigned 02/10/2015
director · Resigned 03/11/2015
director · Resigned 21/12/2018
director · Resigned 19/08/2019
director · Resigned 31/03/2020
director · Resigned 31/01/2023
Persons with Significant Control
Alliance Boots Holdings Limited
Sedley Place, 4th Floor, London, W1C 2JL
Reg: 4452715 · England & Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
JPMORGAN CHASE BANK, N.A.
U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT
DEUTSCHE BANK AG, LONDON BRANCH (THE "SECURITY AGENT")
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Change History
Active
Public Limited Company
NOTTINGHAM
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
second filing of director termination with name
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
resolution
confirmation statement with no updates
accounts with accounts type interim
change person secretary company with change date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts balance sheet
auditors statement
auditors report
certificate re registration private to public limited company
re registration memorandum articles
resolution
reregistration private to public company
legacy
capital statement capital company with date currency figure
legacy
resolution
certificate re registration public limited company to private
re registration memorandum articles
resolution
reregistration public to private company
accounts with accounts type full
capital allotment shares
confirmation statement with updates
accounts with accounts type full
capital allotment shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
annual return company with made up date full list shareholders
miscellaneous
auditors resignation company
auditors resignation company
change person director company with change date
change account reference date company current extended
mortgage satisfy charge full
annual return company with made up date no member list
accounts with accounts type full
auditors resignation company
auditors resignation company
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
appoint person director company with name
termination secretary company with name
termination director company with name
accounts with accounts type full