Menna Overview
Here’s a quick overview of WALGREENS BOOTS ALLIANCE SERVICES LIMITED 👀 — a London based business that started in 2009.
WALGREENS BOOTS ALLIANCE SERVICES LIMITED
- Company statusactive
- Company No07073433
- Age16 years 8 months Incorporated 11 November 2009
- Officers4
Address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
WALGREENS BOOTS ALLIANCE SERVICES LIMITED is an active company incorporated on 11 November 2009 and based in London, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 28 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 May 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANDISH, Frank | secretary | 11 Nov 2009 | |
| DUNN, Mathew James | director | Oct 1974 | 23 Jul 2025 |
| KERSCHEN, Marco Rene Leon Robert, Mr. | director | Feb 1974 | 11 Feb 2020 |
| STANDISH, Frank | director | Dec 1963 | 05 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Boots Holdings Limited | 06 Apr 2016 |
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DUNN, Mathew James, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, DRAKE, Kate Charlotte, STANDISH, Frank are mutual persons.
DUNN, Mathew James, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs., STANDISH, Frank are mutual persons.
DUNN, Mathew James, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs., STANDISH, Frank are mutual persons.
DUNN, Mathew James, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs., STANDISH, Frank are mutual persons.
DUNN, Mathew James, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs., STANDISH, Frank are mutual persons.
DUNN, Mathew James, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs., STANDISH, Frank are mutual persons.
DUNN, Mathew James, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs., PAGNI, Marco are mutual persons.
DUNN, Mathew James, DRAKE, Kate Charlotte, PAGNI, Marco are mutual persons.
DUNN, Mathew James, CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs., STANDISH, Frank are mutual persons.
DUNN, Mathew James, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs., STANDISH, Frank are mutual persons.
DUNN, Mathew James, DRAKE, Kate Charlotte, STANDISH, Frank are mutual persons.
DUNN, Mathew James, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, STANDISH, Frank are mutual persons.
DUNN, Mathew James, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs., STANDISH, Frank are mutual persons.
DUNN, Mathew James, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs., STANDISH, Frank are mutual persons.
DUNN, Mathew James, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs., STANDISH, Frank are mutual persons.
DUNN, Mathew James, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs., STANDISH, Frank are mutual persons.
DUNN, Mathew James, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs., STANDISH, Frank are mutual persons.
DUNN, Mathew James, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs., STANDISH, Frank are mutual persons.
DUNN, Mathew James, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs., STANDISH, Frank are mutual persons.
DUNN, Mathew James, DRAKE, Kate Charlotte, HARRIS, Omorlie, STANDISH, Frank are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
KERSCHEN, Marco Rene Leon Robert, Mr., BADARANI, Sami, DENCH, Marcus Simon, LAWSON, Edward Colin Samuel, PAGNI, Marco are mutual persons.
KERSCHEN, Marco Rene Leon Robert, Mr., CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs., STANDISH, Frank are mutual persons.
KERSCHEN, Marco Rene Leon Robert, Mr., BADARANI, Sami, DENCH, Marcus Simon, LAWSON, Edward Colin Samuel, PAGNI, Marco are mutual persons.
KERSCHEN, Marco Rene Leon Robert, Mr., BAHOSHY, Claude Louis, PAGNI, Marco are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, PAGNI, Marco are mutual persons.
BADARANI, Sami, DENCH, Marcus Simon, PAGNI, Marco are mutual persons.
BADARANI, Sami, DENCH, Marcus Simon, PAGNI, Marco are mutual persons.
BAHOSHY, Claude Louis are mutual persons.
BAHOSHY, Claude Louis are mutual persons.
BAHOSHY, Claude Louis are mutual persons.
BAHOSHY, Claude Louis are mutual persons.
BAHOSHY, Claude Louis are mutual persons.
BAHOSHY, Claude Louis are mutual persons.
BAHOSHY, Claude Louis are mutual persons.
BAHOSHY, Claude Louis are mutual persons.
BAHOSHY, Claude Louis are mutual persons.
CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs., STANDISH, Frank are mutual persons.
CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, JENNINGS, Clare Louisa Minnie, Mrs., PAGNI, Marco, STANDISH, Frank are mutual persons.
DRAKE, Kate Charlotte, STANDISH, Frank are mutual persons.
DRAKE, Kate Charlotte, STANDISH, Frank are mutual persons.
DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
HARRIS, Omorlie are mutual persons.
HARRIS, Omorlie are mutual persons.
HARRIS, Omorlie are mutual persons.
HARRIS, Omorlie, STANDISH, Frank are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs., PAGNI, Marco are mutual persons.
PAGNI, Marco are mutual persons.
PAGNI, Marco are mutual persons.
PAGNI, Marco are mutual persons.
PAGNI, Marco are mutual persons.
PAGNI, Marco are mutual persons.
WBA UK HOLDINGS 4 LIMITED
DUNN, Mathew James, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
GYMSHARK NOMINEES LIMITED
DUNN, Mathew James are mutual persons.
ASOS PAYMENTS HOLDING LIMITED
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AH UK HOLDCO 1 LIMITED
KERSCHEN, Marco Rene Leon Robert, Mr. are mutual persons.
PINEHURST COURT MANAGEMENT LIMITED
BAHOSHY, Claude Louis are mutual persons.
INBEV IRELAND LIMITED
BAHOSHY, Claude Louis are mutual persons.
INBEV UK
BAHOSHY, Claude Louis are mutual persons.
INTERBREW UK HOLDINGS
BAHOSHY, Claude Louis are mutual persons.
WIGHT HOLDINGS LIMITED
CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs., STANDISH, Frank are mutual persons.
BOOTS PROPCO D LIMITED
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THE BOOTS COMPANY PLC
PAGNI, Marco are mutual persons.
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Menna Overview
Here’s a quick overview of WALGREENS BOOTS ALLIANCE SERVICES LIMITED 👀 — a London based business that started in 2009.