The Boots Group Services Limited
07073433
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/08/2024
full
Next accounts due
31/08/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
Former
director · Resigned 08/03/2010
director · Resigned 21/06/2010
director · Resigned 21/10/2010
director · Resigned 05/10/2013
director · Resigned 05/12/2016
director · Resigned 05/03/2018
director · Resigned 31/01/2020
director · Resigned 11/02/2020
director · Resigned 22/12/2020
director · Resigned 31/12/2021
director · Resigned 22/02/2022
director · Resigned 26/09/2023
director · Resigned 23/07/2025
secretary · Resigned 17/02/2026
director · Resigned 17/02/2026
Persons with Significant Control
Alliance Boots Holdings Limited
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
JPMORGAN CHASE BANK, N.A.
U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT
Change History
Active
Private Limited Company
SEDLEY PLACE
LONDON
Filing History83 filings
appoint person director 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
confirmation statement with no updates
certificate change of name company
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
move registers to registered office company with new address
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination 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
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
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
miscellaneous
auditors resignation company
auditors resignation company
change account reference date company current extended
certificate change of name company
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
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
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
termination director company with name
termination director company with name
appoint person director company with name
change person director company with change date
capital allotment shares
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
termination director company with name
change account reference date company current extended
incorporation company