Boots International Management Services Limited
07136280
Some Concerns
- 2 outstanding charges (-4)
Details
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
director · Since 26/02/2021
COMPANY DIRECTOR
ITALIAN · ENGLAND · Age 48
Also on 2 other boards
Former
director · Resigned 08/03/2010
director · Resigned 08/03/2010
director · Resigned 21/06/2010
director · Resigned 21/06/2010
director · Resigned 21/10/2010
director · Resigned 29/07/2013
director · Resigned 30/09/2013
director · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 05/03/2018
director · Resigned 19/08/2019
director · Resigned 19/02/2020
director · Resigned 19/02/2020
director · Resigned 26/02/2021
director · Resigned 08/08/2022
secretary · Resigned 17/02/2026
director · Resigned 17/02/2026
director · Resigned 30/04/2026
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
JPMORGAN CHASE BANK, N.A.
U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT
Change History
Active
Private Limited Company
1 THANE ROAD WEST
NOTTINGHAM