Boots Uk Limited

00928555

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NOTTINGHAM, NG2 3AA

Incorporated 11/03/1968

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190

Other retail sale in non-specialised stores

47730

Dispensing chemist in specialised stores

Officers

Mr Andrew Richard Thompson

secretary · Since 02/10/2015

Mr Samuel James Hunter

director · Since 22/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Mr Anthony Stuart Hemmerdinger

director · Since 02/02/2024

RETAIL & OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Jamie Kerruish

director · Since 17/09/2024

HEALTHCARE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Alliance Boots Holdings Limited

75–100% shares

75–100% votes

4th Floor, Sedley Place, London, W1C 2JL

Reg: 04452715 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/08/2025Registered 01/09/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT

Created 28/08/2025Registered 29/08/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 28/08/2025Registered 29/08/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 28/08/2025Registered 29/08/2025

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE "SECURITY AGENT")

Created 21/12/2007Registered 08/01/2008Satisfied 10/02/2015

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE "SECURITY AGENT")

Created 21/12/2007Registered 08/01/2008Satisfied 30/01/2015

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 13/11/1981Registered 18/11/1981