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Boots UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Nottingham
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Boots UK Limited
  • Address
    ******************
  • SIC Codes
    47190, 47730
  • SIC Description
    Other retail sale in non-specialised stores, Dispensing chemist in specialised stores
  • Company Number
    00928555
  • Listing UID
    21176
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Location
  • B8 D90 Car Park B - Access restricted, Nottingham NG90 1BS, UK

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Geolocation Details
  • Latitude
    52.927182
  • Longitude
    -1.183948
  • Easting
    454956.0
  • Northing
    336953.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU150851
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, January 6, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    THOMPSON, Andrew Richard
    Appointed On: October 2, 2015
    Occupation: N/A
    Role: secretary
    Address: D90 Support Office, 1 Thane Road, Nottingham, NG90 1BS, England
    HEMMERDINGER, Anthony Stuart
    Appointed On: February 2, 2024
    Occupation: N/A
    Role: director
    Address: D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England
    HUNTER, Samuel James
    Appointed On: May 22, 2023
    Occupation: N/A
    Role: director
    Address: D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England
    KERRUISH, Jamie
    Appointed On: September 17, 2024
    Occupation: N/A
    Role: director
    Address: D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England
    FENNELL, Sonia
    Appointed On: December 18, 1995
    Occupation: N/A
    Role: secretary
    Address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
    Resigned On: April 5, 2007
    FOSTER, David Charles Geoffrey
    Appointed On: April 5, 2007
    Occupation: N/A
    Role: secretary
    Address: D90, 1 Thane Road West, Nottingham, NG90 1BS
    Resigned On: October 2, 2015
    OLIVER, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 31 Westgate, Southwell, Nottinghamshire, NG25 0JN
    Resigned On: December 18, 1995
    BALDWIN, Colin Andrew
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Wrangdyke 1 Back Lane, Morcott, Oakham, Leicestershire, LE15 9DG
    Resigned On: July 26, 2002
    BIRCH, Kevin Clive
    Appointed On: June 30, 2016
    Occupation: N/A
    Role: director
    Address: D90, 1 Thane Road West, Nottingham, NG90 1BS, England
    Resigned On: June 18, 2018
    BRADLEY, Richard
    Appointed On: October 24, 2016
    Occupation: N/A
    Role: director
    Address: Nottingham, NG2 3AA
    Resigned On: February 24, 2021
    BRENT, Andrew William
    Appointed On: July 23, 2007
    Occupation: N/A
    Role: director
    Address: D90, 1 Thane Road West, Nottingham, NG90 1BS
    Resigned On: December 3, 2007
    BRYANT, Martin Warwick
    Appointed On: June 1, 1997
    Occupation: N/A
    Role: director
    Address: Upton Grange, Main Street, Upton, Newark, Nottinghamshire, NG23 5SY
    Resigned On: February 10, 2000
    CHAPPELL, Gavin John
    Appointed On: July 23, 2007
    Occupation: N/A
    Role: director
    Address: D90, 1 Thane Road West, Nottingham, NG90 1BS
    Resigned On: March 10, 2009
    CHARTERS, Robert George Beattie
    Appointed On: July 5, 1993
    Occupation: N/A
    Role: director
    Address: The Coach House, Manor Lane, Barleythorpe, Rutland, LE15 7EG
    Resigned On: June 9, 1995
    CHURTON, Stephen James
    Appointed On: July 23, 2007
    Occupation: N/A
    Role: director
    Address: D90, 1 Thane Road West, Nottingham, NG90 1BS
    Resigned On: December 3, 2007
    CLEMENTS, Nathan Roy George
    Appointed On: June 26, 2018
    Occupation: N/A
    Role: director
    Address: D90, 1 Thane Road West, Nottingham, NG90 1BS, England
    Resigned On: October 3, 2018
    CLERCKX, Toon
    Appointed On: January 28, 2010
    Occupation: N/A
    Role: director
    Address: Boots D90 West F20, Thane Road, Nottingham, Nottinghamshire, NG90 1BS
    Resigned On: November 13, 2012
    DAVIES, Philip Leon Marshall
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The New House Blind Lane, Oxton, Southwell, Nottinghamshire, NG25 0SS
    Resigned On: May 5, 1998
    DUNCAN, Stephen William
    Appointed On: July 23, 2007
    Occupation: N/A
    Role: director
    Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
    Resigned On: January 11, 2010
    DUNNE, Paul Jamie
    Appointed On: June 26, 2018
    Occupation: N/A
    Role: director
    Address: D90, 1 Thane Road West, Nottingham, NG90 1BS, England
    Resigned On: October 3, 2018
    EMSON, Andrew Digby
    Appointed On: April 10, 1998
    Occupation: N/A
    Role: director
    Address: Gordon Lodge, Easthorpe Street, Ruddington, Nottinghamshire, NG11 6LA
    Resigned On: April 29, 2005
    FAGAN, Elizabeth
    Appointed On: July 15, 2016
    Occupation: N/A
    Role: director
    Address: D90, 1 Thane Road West, Nottingham, NG90 1BS, England
    Resigned On: January 31, 2020
    FAGAN, Elizabeth
    Appointed On: July 23, 2007
    Occupation: N/A
    Role: director
    Address: D90, 1 Thane Road West, Nottingham, NG90 1BS
    Resigned On: October 14, 2013
    FILBY, Ian Francis
    Appointed On: July 23, 2007
    Occupation: N/A
    Role: director
    Address: D90, 1 Thane Road West, Nottingham, NG90 1BS
    Resigned On: June 2, 2009
    FLETCHER, Benjamin Phillip
    Appointed On: November 13, 2012
    Occupation: N/A
    Role: director
    Address: 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
    Resigned On: October 14, 2013
    FUSSEY, Paul Bryan
    Appointed On: September 26, 2006
    Occupation: N/A
    Role: director
    Address: D90, 1 Thane Road West, Nottingham, Nottinghamshire, NG90 1BS
    Resigned On: June 1, 2009
    GLAISTER, Ronald James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Archford House, Alstonefield, Ashbourne, Derbyshire, DE6 2FR
    Resigned On: March 26, 1997
    GOURLAY, Alexander Wallace
    Appointed On: November 3, 2003
    Occupation: N/A
    Role: director
    Address: D90, 1 Thane Road West, Nottingham, NG90 1BS
    Resigned On: September 30, 2013
    GRAY, Andrew Robert
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: 6 Avocet Close, Coton Meadows, Rugby, Warwickshire, CV23 0WU
    Resigned On: October 18, 2006
    GRIMSDELL, Colin Raymond
    Appointed On: October 31, 2003
    Occupation: N/A
    Role: director
    Address: Grayrigg, Mill Hill Lane Winshill, Burton On Trent, Staffordshire, DE15 0BB
    Resigned On: April 19, 2005
    HORNER, Benjamin James
    Appointed On: March 22, 2021
    Occupation: N/A
    Role: director
    Address: D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England
    Resigned On: February 2, 2024
    HOURSTON, Gordon Minto, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Firs Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BY
    Resigned On: July 27, 1995
    JAMES, Sebastian Richard Edward Cuthbert
    Appointed On: October 3, 2018
    Occupation: N/A
    Role: director
    Address: D90, 1 Thane Road, Nottingham, NG90 1BS, England
    Resigned On: November 2, 2024
    JOYCE, Paul
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Edwalton Close, Edwalton, Nottinghamshire, NG12 4BN
    Resigned On: February 4, 1999
    KENNERLEY, Patricia Diane
    Appointed On: July 23, 2007
    Occupation: N/A
    Role: director
    Address: D90, 1 Thane Road West, Nottingham, NG90 1BS
    Resigned On: October 14, 2013
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2025
    Period End On
    August 31, 2025
    Period Start On
    September 1, 2024
    Type
    full
    Next Accounts
    Due On
    May 31, 2027
    Overdue
    No
    Period End On
    August 31, 2026
    Period Start On
    September 1, 2025
    Next Due
    May 31, 2027
    Next Made Up To
    August 31, 2026
    Overdue
    No
    Company Name
    BOOTS UK LIMITED
    Company Number
    00928555
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 1, 2026
    Next Due
    February 15, 2027
    Next Made Up To
    February 1, 2027
    Overdue
    No
    Date Of Creation
    March 11, 1968
    ETag
    ebe52e63b8dbca6183fb0a0cecf2f2fa0bfea214
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 1, 2016
    Previous Company Names
    Ceased On
    October 1, 2007
    Effective From
    March 11, 1968
    Name
    BOOTS THE CHEMISTS LIMITED
    Registered Office Address
    Address Line 2
    Nottingham
    Post Code
    NG2 3AA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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