Walgreens Boots Alliance Limited

09351322

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

SEDLEY PLACE, 4TH FLOOR, LONDON, W1C 2JL

Incorporated 11/12/2014

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 Mathew James Dunn

director · Since 23/07/2025

FINANCE

BRITISH · ENGLAND · Age 51

Also on 36 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

The Boots Group Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1, Ashley Road, Altrincham, WA14 2DT

Reg: 16400447 · England & Wales · Private Limited Company

Notified 28/08/2025

Former PSCs

Superior Holdings Limited

Ceased 23/07/2020

Walgreens Boots Alliance, Inc.

Ceased 18/05/2021

Walgreens Boots Alliance Scottish Lp

Ceased 21/05/2021

Walgreens Boots Alliance, Inc.

Ceased 28/08/2025

Charges2 outstanding

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