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Alliance Boots Holdings 1 LTD

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Reports

Extended Company Report with Annual Accounts ALLIANCE BOOTS HOLDINGS 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2014)
  • 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

UNICHEM PLC
ALLIANCE UNICHEM LIMITED

Details

Company type Private Limited Company, Active
Company Number 02517178
Record last updated Tuesday, October 17, 2023 11:12:54 AM UTC
Official Address 2 The Heights Brooklands St George's Hill
There are 42 companies registered at this street
Postal Code KT130NY
Sector Activities of head offices

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ALLIANCE BOOTS HOLDINGS 1 LIMITED (United Kingdom) Page visits 2024

Searches

ALLIANCE BOOTS HOLDINGS 1 LIMITED (United Kingdom) Searches 2024
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 Sep 26, 2023 Resignation of a woman Resignation of a woman
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 Jul 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
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 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 Apr 28, 2014 Miscellaneous document Miscellaneous document
Registry Apr 24, 2014 Auditor's letter of resignation Auditor's letter of resignation
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 Aug 29, 2012 Statement of capital Statement of capital
Registry Aug 29, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 29, 2012 Solvency statement Solvency statement
Registry Aug 29, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 6, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Jul 28, 2011 Annual return Annual return
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Feb 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
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 Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for director 2517... Change of particulars for director 2517...
Registry Jul 23, 2010 Annual return Annual return
Registry Jul 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 11, 2010 Company name change Company name change
Registry May 11, 2010 Change of name certificate Change of name certificate
Registry May 11, 2010 Change of name 10 Change of name 10
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Sep 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2009 Appointment of a man as Director 2517... Appointment of a man as Director 2517...
Registry Sep 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 7, 2009 Resignation of a director Resignation of a director
Registry Sep 7, 2009 Resignation of a director 2517... Resignation of a director 2517...
Registry Sep 7, 2009 Resignation of a director Resignation of a director
Registry Sep 7, 2009 Resignation of a director 2517... Resignation of a director 2517...
Registry Sep 7, 2009 Resignation of a director Resignation of a director
Registry Aug 24, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 24, 2009 Resignation of one Entrepreneur and one Director (a man) Resignation of one Entrepreneur and one Director (a man)
Registry Aug 11, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Aug 13, 2008 Annual return Annual return
Registry Jul 8, 2008 Annual return 2517... Annual return 2517...
Registry Jul 7, 2008 Register of members Register of members
Registry Jan 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2517... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2517...
Registry Dec 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2517... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2517...
Registry Dec 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2517... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2517...
Registry Dec 31, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 31, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 3, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 2007 Appointment of a director Appointment of a director
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 30, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 30, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 11, 2006 Resignation of a director Resignation of a director
Registry Aug 11, 2006 Resignation of a director 2517... Resignation of a director 2517...
Registry Aug 11, 2006 Resignation of a director Resignation of a director
Registry Aug 11, 2006 Resignation of a director 2517... Resignation of a director 2517...
Registry Aug 11, 2006 Resignation of a director Resignation of a director
Registry Aug 11, 2006 Resignation of a director 2517... Resignation of a director 2517...
Registry Aug 11, 2006 Resignation of a director Resignation of a director
Registry Aug 4, 2006 Annual return Annual return
Registry Jul 31, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jul 31, 2006 Order of court Order of court
Registry Jul 31, 2006 Order of court 2517... Order of court 2517...
Registry Jul 31, 2006 Resignation of 7 people: one Indepenedent Director, one Member Of Parliament, one Non-Executive Director, one Independent Director, one Director (a man) and one Ind Non Exec Dir Resignation of 7 people: one Indepenedent Director, one Member Of Parliament, one Non-Executive Director, one Independent Director, one Director (a man) and one Ind Non Exec Dir
Registry Jul 28, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 18, 2006 Memorandum of association Memorandum of association
Registry Jul 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry May 23, 2006 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 May 17, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 28, 2006 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 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2517... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2517...
Registry Apr 5, 2006 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 Mar 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2517... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2517...
Registry Mar 13, 2006 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 Feb 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2517... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2517...
Registry Feb 8, 2006 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 Jan 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2517... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2517...
Registry Jan 4, 2006 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 Jan 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2517... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2517...

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