Menna Overview
Here’s a quick overview of BOOTS INTERNATIONAL LIMITED 👀 — a Nottinghamshire based business that started in 2000.
BOOTS INTERNATIONAL LIMITED
- Company statusactive
- Company No04034358
- Age26 years Incorporated 11 July 2000
- Officers3
Address
1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
BOOTS INTERNATIONAL LIMITED is an active company incorporated on 11 July 2000 and based in Nottinghamshire. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics, 46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 11 Feb 2026
Memorandum Articles
10 Months Ago on 02 Sep 2025
Resolution
10 Months Ago on 02 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 07 Jun 2023
Second Filing Of Director Termination With Name
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Andrew Richard | secretary | 02 Oct 2015 | |
| PALERMO, Olmo, Mr. | director | Nov 1977 | 29 Apr 2022 |
| 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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PALERMO, Olmo, Mr., BEIFUS, Wayne Laurence, BUCKINGHAM, John Parker, Mr., COUNSELL, Rosemary Frances, DE VRIES, Minne, FORD, Stephen Kelsey, HARRIS, Emma, WILKINSON, Andrew John are mutual persons.
WINTER, Mark Terence, BUCKINGHAM, John Parker, Mr., SHORTLAND, Robert David are mutual persons.
WINTER, Mark Terence, BUCKINGHAM, John Parker, Mr., SHORTLAND, Robert David are mutual persons.
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WINTER, Mark Terence, BUCKINGHAM, John Parker, Mr., SHORTLAND, Robert David are mutual persons.
WINTER, Mark Terence, BUCKINGHAM, John Parker, Mr., SHORTLAND, Robert David are mutual persons.
WINTER, Mark Terence, SHORTLAND, Robert David are mutual persons.
WINTER, Mark Terence, BUCKINGHAM, John Parker, Mr., COUNSELL, Rosemary Frances, DE VRIES, Minne, HARRIS, Emma, MURPHY, Anne Louise, MURPHY, Ken, SHORTLAND, Robert David are mutual persons.
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FENNELL, Sonia are mutual persons.
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BUCKINGHAM, John Parker, Mr., HARRIS, Emma, MURPHY, Anne Louise are mutual persons.
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COTTON, William Andrew Calveley are mutual persons.
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COUNSELL, Rosemary Frances, OLIVER, Michael John are mutual persons.
DE VRIES, Minne are mutual persons.
FAGAN, Elizabeth are mutual persons.
FAGAN, Elizabeth, MURPHY, Ken, OLIVER, Michael John are mutual persons.
FAGAN, Elizabeth are mutual persons.
FAGAN, Elizabeth, HARRIS, Emma are mutual persons.
FAGAN, Elizabeth are mutual persons.
FARQUHAR, Gordon Hillocks are mutual persons.
FARQUHAR, Gordon Hillocks are mutual persons.
FORD, Stephen Kelsey are mutual persons.
HARRIS, Emma are mutual persons.
HARRIS, Emma are mutual persons.
HARRIS, Emma are mutual persons.
MURPHY, Anne Louise are mutual persons.
MURPHY, Anne Louise are mutual persons.
MURPHY, Ken are mutual persons.
MURPHY, Ken are mutual persons.
MURPHY, Ken are mutual persons.
OLIVER, Michael John are mutual persons.
OLIVER, Michael John are mutual persons.
OLIVER, Michael John are mutual persons.
OLIVER, Michael John are mutual persons.
OLIVER, Michael John are mutual persons.
OLIVER, Michael John are mutual persons.
OLIVER, Michael John are mutual persons.
OLIVER, Michael John are mutual persons.
PAGE, Samuel Raymond are mutual persons.
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Here’s a quick overview of BOOTS INTERNATIONAL LIMITED 👀 — a Nottinghamshire based business that started in 2000.