Boots Digital Health Limited
12561320
Some Concerns
No risk factors detected.
Details
Previously known as
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 01/08/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 50
Also on 22 other boards
secretary · Since 13/02/2024
director · Since 06/05/2025
HEALTHCARE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
Mr Alexander David Baldock
director · Since 01/09/2026
BRITISH · ENGLAND · Age 55
secretary · Since 13/02/2024
Former
director · Resigned 21/12/2022
director · Resigned 01/08/2023
director · Resigned 02/02/2024
director · Resigned 02/11/2024
director · Resigned 31/08/2026
Persons with Significant Control
Boots Uk Limited
D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS
Reg: 00928555 · Companies House England & Wales · Private Limited Company
Notified 01/08/2023
Former PSCs
Mr. Ian Alexander Van Every
Ceased 04/06/2021
Change History
Active
Private Limited Company
1 THANE ROAD WEST
NOTTINGHAM