Boots International Limited
04034358
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
secretary · Since 02/10/2015
director · Since 29/04/2022
COMPANY DIRECTOR
ITALIAN · ENGLAND · Age 48
Also on 2 other boards
director · Since 31/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 9 other boards
secretary · Since 02/10/2015
Former
director · Resigned 18/05/2001
director · Resigned 31/03/2003
director · Resigned 31/07/2003
director · Resigned 31/07/2006
secretary · Resigned 05/04/2007
director · Resigned 28/09/2007
director · Resigned 09/10/2007
director · Resigned 29/02/2008
director · Resigned 02/03/2010
director · Resigned 30/04/2012
director · Resigned 29/07/2013
director · Resigned 29/07/2013
director · Resigned 15/09/2015
secretary · Resigned 02/10/2015
director · Resigned 11/01/2016
director · Resigned 11/01/2016
director · Resigned 01/06/2016
director · Resigned 21/12/2018
director · Resigned 19/08/2019
director · Resigned 31/03/2020
director · Resigned 26/02/2021
director · Resigned 29/04/2022
director · Resigned 18/08/2022
director · Resigned 31/01/2023
director · Resigned 09/05/2025
Persons with Significant Control
Alliance Boots Holdings Limited
4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
Reg: 4452715 · Companies House, England & Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT
JPMORGAN CHASE BANK, N.A.
Change History
Active
Private Limited Company
1 THANE ROAD WEST
NOTTINGHAMSHIRE