THE BOOTS COMPANY PLC
- Company statusactive
- Company No00027657
- Age136 years 8 months Incorporated 7 November 1888
- Officers4
Address
Nottingham, NG2 3AA
THE BOOTS COMPANY PLC is an active company incorporated on 7 November 1888. The company was registered 137 years ago.
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- Score change0
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 31 August 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 20 Feb 2025
Confirmation Statement With Updates
5 Months Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 09 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2023
Second Filing Of Director Termination With Name
2 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 18 May 2021
Resolution
4 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2021
Accounts With Accounts Type Interim
4 Years Ago on 28 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 28 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Andrew Richard | secretary | 02 Oct 2015 | |
| HUNTER, Samuel James | director | Apr 1976 | 22 May 2023 |
| THOMPSON, Andrew Richard | director | Apr 1975 | 02 Oct 2015 |
| WINTER, Mark Terence | director | Jun 1974 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Boots Holdings Limited | 06 Apr 2016 |
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DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
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DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon are mutual persons.
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DODD, Howard are mutual persons.
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DUNCAN, Stephen William are mutual persons.
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DUNCAN, Stephen William are mutual persons.
DUNCAN, Stephen William are mutual persons.
DUNCAN, Stephen William are mutual persons.
DUNCAN, Stephen William are mutual persons.
DUNCAN, Stephen William are mutual persons.
DUNCAN, Stephen William are mutual persons.
DUNCAN, Stephen William are mutual persons.
FRANCKE, Ann are mutual persons.
FUSSEY, Paul Bryan are mutual persons.
FUSSEY, Paul Bryan, GOURLAY, Alexander Wallace are mutual persons.
FUSSEY, Paul Bryan are mutual persons.
FUSSEY, Paul Bryan are mutual persons.
FUSSEY, Paul Bryan are mutual persons.
GOURLAY, Alexander Wallace are mutual persons.
GOURLAY, Alexander Wallace are mutual persons.
GOURLAY, Alexander Wallace, KNEALE, David Arthur are mutual persons.
GOURLAY, Alexander Wallace are mutual persons.
HARRIS, Emma are mutual persons.
HARRIS, Emma are mutual persons.
HARRIS, Emma are mutual persons.
HARRIS, Emma are mutual persons.
HARRIS, Emma are mutual persons.
HARRIS, Emma are mutual persons.
HARRIS, Emma are mutual persons.
HARRIS, Emma are mutual persons.
HARRISON, Fiona Mary are mutual persons.
HARRISON, Fiona Mary are mutual persons.
HARRISON, Fiona Mary are mutual persons.
HARRISON, Fiona Mary are mutual persons.
HARRISON, Fiona Mary are mutual persons.
HARRISON, Fiona Mary are mutual persons.
HARRISON, Fiona Mary are mutual persons.
HARRISON, Fiona Mary are mutual persons.
HARRISON, Fiona Mary are mutual persons.
HARRISON, Fiona Mary are mutual persons.
HARRISON, Fiona Mary are mutual persons.
HARRISON, Fiona Mary are mutual persons.
HARRISON, Fiona Mary are mutual persons.
HARRISON, Fiona Mary are mutual persons.
HARRISON, Fiona Mary are mutual persons.
HARRISON, Fiona Mary are mutual persons.
HARRISON, Fiona Mary are mutual persons.
HAWKSWORTH, Alan Henry are mutual persons.
HAWKSWORTH, Alan Henry are mutual persons.
HAWKSWORTH, Alan Henry are mutual persons.
HAWKSWORTH, Alan Henry are mutual persons.
HAWKSWORTH, Alan Henry are mutual persons.
HAWKSWORTH, Alan Henry are mutual persons.
HAWKSWORTH, Alan Henry are mutual persons.
HAWKSWORTH, Alan Henry are mutual persons.
HOURSTON, Gordon Minto, Sir are mutual persons.
HOURSTON, Gordon Minto, Sir are mutual persons.
HOURSTON, Gordon Minto, Sir are mutual persons.
HOURSTON, Gordon Minto, Sir are mutual persons.
KNEALE, David Arthur are mutual persons.
KNEALE, David Arthur are mutual persons.
KNEALE, David Arthur are mutual persons.
KNEALE, David Arthur are mutual persons.
KNEALE, David Arthur are mutual persons.
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