Menna Overview
Here’s a quick overview of BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED 👀 — a Nottingham based business that started in 2010.
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No07136280
- Age16 years 6 months Incorporated 26 January 2010
- Officers4
Address
1 Thane Road West, Nottingham, NG2 3AA
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED is an active company incorporated on 26 January 2010 and based in Nottingham. The company was registered 16 years ago.
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- Score change0
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- CCJs0
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 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
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 01 Mar 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 01 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 10 Feb 2026
Resolution
10 Months Ago on 02 Sep 2025
Memorandum Articles
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
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 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 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
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANDISH, Frank | secretary | 26 Jan 2010 | |
| KERSCHEN, Marco Rene Leon Robert, Mr. | director | Feb 1974 | 19 Feb 2020 |
| PALERMO, Olmo, Mr. | director | Nov 1977 | 26 Feb 2021 |
| STANDISH, Frank, Mr. | director | Dec 1963 | 05 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Boots Holdings Limited | 06 Apr 2016 |
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KERSCHEN, Marco Rene Leon Robert, Mr., BADARANI, Sami, DELVE, Martin Christopher, DENCH, Marcus Simon, LAWSON, Edward Colin Samuel, PAGNI, Marco are mutual persons.
KERSCHEN, Marco Rene Leon Robert, Mr., DELVE, Martin Christopher 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., PAGNI, Marco are mutual persons.
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.
STANDISH, Frank, Mr., THOMPSON, Andrew Richard are mutual persons.
STANDISH, Frank, Mr., BADARANI, Sami, DENCH, Marcus Simon, LEHANE, Stephen James, PAGNI, Marco, THOMPSON, Andrew Richard are mutual persons.
BADARANI, Sami, DENCH, Marcus Simon, LEHANE, Stephen James, PAGNI, Marco, THOMPSON, Andrew Richard are mutual persons.
BUCKINGHAM, John Parker, Mr. are mutual persons.
BUCKINGHAM, John Parker, Mr. are mutual persons.
BUCKINGHAM, John Parker, Mr. are mutual persons.
BUCKINGHAM, John Parker, Mr. are mutual persons.
BUCKINGHAM, John Parker, Mr. are mutual persons.
BUCKINGHAM, John Parker, Mr. are mutual persons.
BUCKINGHAM, John Parker, Mr., COUNSELL, Rosemary Frances, DE VRIES, Minne, HARRIS, Emma are mutual persons.
BUCKINGHAM, John Parker, Mr., HARRIS, Emma are mutual persons.
BUCKINGHAM, John Parker, Mr. are mutual persons.
COUNSELL, Rosemary Frances are mutual persons.
DE VRIES, Minne are mutual persons.
DELVE, Martin Christopher are mutual persons.
DELVE, Martin Christopher are mutual persons.
DELVE, Martin Christopher are mutual persons.
DELVE, Martin Christopher are mutual persons.
DELVE, Martin Christopher are mutual persons.
DELVE, Martin Christopher are mutual persons.
DELVE, Martin Christopher are mutual persons.
DELVE, Martin Christopher are mutual persons.
DELVE, Martin Christopher are mutual persons.
DELVE, Martin Christopher, PAGNI, Marco are mutual persons.
FORD, Stephen Kelsey are mutual persons.
HARRIS, Emma are mutual persons.
HARRIS, Emma are mutual persons.
HARRIS, Emma are mutual persons.
HARRIS, Emma, LEHANE, Stephen James are mutual persons.
LEHANE, Stephen James are mutual persons.
PAGNI, Marco are mutual persons.
PAGNI, Marco, THOMPSON, Andrew Richard are mutual persons.
PAGNI, Marco are mutual persons.
PAGNI, Marco are mutual persons.
PAGNI, Marco, THOMPSON, Andrew Richard are mutual persons.
PAGNI, Marco are mutual persons.
PAGNI, Marco are mutual persons.
PAGNI, Marco are mutual persons.
PAGNI, Marco are mutual persons.
THOMPSON, Andrew Richard are mutual persons.
THOMPSON, Andrew Richard are mutual persons.
THOMPSON, Andrew Richard are mutual persons.
THOMPSON, Andrew Richard are mutual persons.
THOMPSON, Andrew Richard are mutual persons.
AH UK HOLDCO 1 LIMITED
KERSCHEN, Marco Rene Leon Robert, Mr. are mutual persons.
THE BOOTS COMPANY PLC
COUNSELL, Rosemary Frances, HARRIS, Emma, PAGNI, Marco, THOMPSON, Andrew Richard are mutual persons.
BOOTS CHARITABLE TRUST
HARRIS, Emma are mutual persons.
ROOKERY FARM MANAGEMENT LTD
THOMPSON, Andrew Richard are mutual persons.
GOVANHILL PHARMACY LIMITED
THOMPSON, Andrew Richard are mutual persons.
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Here’s a quick overview of BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED 👀 — a Nottingham based business that started in 2010.