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Alliance Boots Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ALLIANCE BOOTS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BOOTS GROUP PLC
ALLIANCE BOOTS LIMITED

Details

Company type Private Limited Company
Company Number 04452715
Record last updated Thursday, October 12, 2023 10:42:34 AM UTC
Postal Code W1C 2JL

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Directors

Document Type Publication date Download link
Registry Oct 10, 2023 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Oct 10, 2023 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Sep 26, 2023 Resignation of a woman Resignation of a woman
Registry Sep 26, 2023 Resignation of a woman 4452... Resignation of a woman 4452...
Registry Feb 22, 2022 Appointment of a woman Appointment of a woman
Registry Feb 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2022 Appointment of a woman Appointment of a woman
Registry Feb 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2021 Resignation of one Director (a woman) 4452... Resignation of one Director (a woman) 4452...
Registry Dec 22, 2020 Appointment of a woman Appointment of a woman
Registry Dec 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2020 Resignation of one Director (a man) 6166... Resignation of one Director (a man) 6166...
Registry Jul 13, 2020 Appointment of a woman Appointment of a woman
Registry Feb 6, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 6, 2017 Appointment of a man as Director and Company Director 4452... Appointment of a man as Director and Company Director 4452...
Registry Jun 27, 2016 Annual return Annual return
Financials Jun 9, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 11, 2015 Annual return Annual return
Registry Oct 23, 2015 Change of particulars for director Change of particulars for director
Registry Jul 23, 2015 Annual return Annual return
Registry Jun 15, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 9, 2015 Auditor's letter of resignation 2125050... Auditor's letter of resignation 2125050...
Registry Jun 1, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 6, 2015 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 22, 2015 Return of allotment of shares 7923931... Return of allotment of shares 7923931...
Registry Jan 30, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 22, 2015 Resolution Resolution
Financials Jan 9, 2015 Annual accounts Annual accounts
Registry Jul 11, 2014 Annual return Annual return
Registry Apr 28, 2014 Miscellaneous document Miscellaneous document
Registry Apr 23, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 22, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2014 Return of allotment of shares 7904761... Return of allotment of shares 7904761...
Registry Mar 21, 2014 Return of allotment of shares Return of allotment of shares
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Aug 5, 2013 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2012 Return of allotment of shares 7868329... Return of allotment of shares 7868329...
Registry Aug 6, 2012 Annual return Annual return
Registry Aug 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 30, 2012 Return of allotment of shares Return of allotment of shares
Registry May 30, 2012 Return of allotment of shares 7864195... Return of allotment of shares 7864195...
Registry May 30, 2012 Return of allotment of shares Return of allotment of shares
Registry May 2, 2012 Return of allotment of shares 7862989... Return of allotment of shares 7862989...
Registry Mar 1, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2012 Return of allotment of shares 7858491... Return of allotment of shares 7858491...
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Nov 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 17, 2011 Return of allotment of shares 8616296... Return of allotment of shares 8616296...
Registry Aug 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 12, 2011 Return of allotment of shares 8299453... Return of allotment of shares 8299453...
Registry Jul 28, 2011 Annual return Annual return
Registry Jun 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Feb 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Oct 27, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 22, 2010 Return of allotment of shares 8027093... Return of allotment of shares 8027093...
Registry Sep 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for director 1086335... Change of particulars for director 1086335...
Registry Aug 23, 2010 Annual return Annual return
Registry Aug 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 16, 2010 Return of allotment of shares 8424373... Return of allotment of shares 8424373...
Registry Jun 24, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 7, 2010 Return of allotment of shares 8348251... Return of allotment of shares 8348251...
Registry Apr 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 10, 2010 Return of allotment of shares 8569682... Return of allotment of shares 8569682...
Registry Feb 6, 2010 Return of allotment of shares Return of allotment of shares
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Oct 5, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2009 Annual return Annual return
Registry Sep 2, 2009 Appointment of a person Appointment of a person
Registry Aug 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 17, 2009 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Aug 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8227780... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8227780...
Registry Apr 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8562542... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8562542...
Registry Apr 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8527517... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8527517...
Registry Nov 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1677163... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1677163...
Registry Nov 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1677163... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1677163...
Registry Nov 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2008 Notice of change of directors or secretaries or in their particulars 8334019... Notice of change of directors or secretaries or in their particulars 8334019...
Registry Sep 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8370259... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8370259...

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