Menna Overview
Here’s a quick overview of BOOTS DIGITAL HEALTH LIMITED 👀 — a Nottingham based business that started in 2020.
BOOTS DIGITAL HEALTH LIMITED
- Company statusactive
- Company No12561320
- Age6 years 7 months Incorporated 17 April 2020
- Officers4
Address
1 Thane Road West, Nottingham, NG2 3AA, England
BOOTS DIGITAL HEALTH LIMITED is an active company incorporated on 17 April 2020 and based in Nottingham, England. The company was registered 6 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)
74909 Other professional, scientific and technical 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
5 Months Ago on 06 Jun 2026
Change Person Director Company With Change Date
7 Months Ago on 22 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Aug 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 15 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 18 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Andrew Richard | secretary | 13 Feb 2024 | |
| HEMMERDINGER, Anthony Stuart | director | Mar 1969 | 02 Feb 2024 |
| HUNTER, Samuel James | director | Apr 1976 | 01 Aug 2023 |
| KERRUISH, Jamie | director | Jul 1977 | 06 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boots Uk Limited | 01 Aug 2023 | |
| Mr. Ian Alexander Van Every | Sep 1976 | 30 Dec 2020 |
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HUNTER, Samuel James are mutual persons.
HUNTER, Samuel James are mutual persons.
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JAMES, Sebastian Richard Edward Cuthbert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOOTS DIGITAL HEALTH LIMITED 👀 — a Nottingham based business that started in 2020.