Walgreens Boots Alliance Uk 3 Limited

11521836

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, LONDON, W1C 2JL

Incorporated 16/08/2018

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

Walgreens Boots Alliance Uk 4 Limited

75–100% shares

75–100% votes

Appoint directors

Sedley Place, 361 Oxford Street, London, W1C 2JL

Reg: 11521855 · Registrar Of Companies, England & Wales · Private Company Limited By Shares

Notified 22/07/2019

Former PSCs

Wba Financial Services Limited

Ceased 22/07/2019

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