Boots International Management Services Limited

07136280

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

Incorporated 26/01/2010

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr. Olmo Palermo

director · Since 26/02/2021

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 48

Also on 2 other boards

Daniel Bruce Jefferies

director · Since 01/04/2026

BRITISH · ENGLAND · Age 55

Also on 30 other boards

Philip James Pateman

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Persons with Significant Control

Alliance Boots Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

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

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT

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