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THE BOOTS COMPANY PLC - Nottingham, NG2 3AA, United Kingdom
Company Information
- Company registration number
- 00027657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nottingham
- NG2 3AA Nottingham, NG2 3AA UK
Management
- Managing Directors
- THOMPSON, Andrew Richard
- MURPHY, Anne Louise
- SNAPE, Michael David
- Company secretaries
- THOMPSON, Andrew Richard
Company Details
- Type of Business
- plc
- Incorporated
- 1888-11-07
- Age Of Company 1888-11-07 135 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Alliance Boots Holdings Limited
- Alliance Boots Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE BOOTS COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 2138009YWT13UT858U30
- Phone
- 08450708090
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-08-31
✓
- Last Return Made Up To:
- 2011-08-09
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
✓
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THE BOOTS COMPANY PLC Company Description
- THE BOOTS COMPANY PLC is a plc registered in United Kingdom with the Company reg no 00027657. Its current trading status is "live". It was registered 1888-11-07. It was previously called THE BOOTS COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-03-31. The latest annual return was filed up to 2011-08-09.It can be contacted at Nottingham by phone on 08450708090 .
Get THE BOOTS COMPANY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Boots Company Plc - Nottingham, NG2 3AA, United Kingdom
- 1888-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BOOTS COMPANY PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00027657#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00027657#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00027657#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-05-18) - AA
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resolution (2021-02-22) - RESOLUTIONS
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accounts-with-accounts-type-interim (2021-01-28) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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accounts-with-accounts-type-full (2020-02-20) - AA
-
confirmation-statement-with-no-updates (2020-02-03) - CS01
-
change-person-director-company-with-change-date (2020-07-22) - CH01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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change-person-secretary-company-with-change-date (2020-07-28) - CH03
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
-
accounts-with-accounts-type-full (2019-02-08) - AA
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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keyboard_arrow_right 2018
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resolution (2018-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-02-26) - AA
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reregistration-public-to-private-company (2018-03-05) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-03-05) - CERT10
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re-registration-memorandum-articles (2018-03-05) - MAR
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resolution (2018-03-07) - RESOLUTIONS
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legacy (2018-03-07) - CAP-SS
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legacy (2018-03-07) - SH20
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reregistration-private-to-public-company (2018-03-09) - RR01
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auditors-report (2018-03-09) - AUDR
-
accounts-balance-sheet (2018-03-09) - BS
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auditors-statement (2018-03-09) - AUDS
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certificate-re-registration-private-to-public-limited-company (2018-03-09) - CERT5
-
re-registration-memorandum-articles (2018-03-09) - MAR
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resolution (2018-03-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-03-07) - SH19
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confirmation-statement-with-updates (2018-06-15) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-20) - AA
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capital-allotment-shares (2017-06-20) - SH01
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confirmation-statement-with-updates (2017-06-15) - CS01
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keyboard_arrow_right 2016
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resolution (2016-07-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-02-29) - AA
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capital-allotment-shares (2016-07-12) - SH01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-06-09) - AUD
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miscellaneous (2015-06-12) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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change-person-director-company-with-change-date (2015-05-13) - CH01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
-
appoint-person-director-company-with-name-date (2015-10-05) - AP01
-
appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
-
termination-director-company-with-name-termination-date (2015-11-13) - TM01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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change-account-reference-date-company-current-extended (2015-03-10) - AA01
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mortgage-satisfy-charge-full (2015-01-30) - MR04
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auditors-resignation-company (2015-06-01) - AUD
-
termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - AA
-
auditors-resignation-company (2014-04-28) - AUD
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annual-return-company-with-made-up-date-no-member-list (2014-09-10) - AR01
-
auditors-resignation-company (2014-04-24) - AUD
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keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-09) - TM01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
-
appoint-person-director-company-with-name (2013-10-15) - AP01
-
accounts-with-accounts-type-full (2013-09-23) - AA
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keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-29) - TM01
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accounts-with-accounts-type-full (2012-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
-
appoint-person-director-company-with-name (2012-02-20) - AP01
-
termination-director-company-with-name (2012-02-17) - TM01
-
appoint-person-director-company-with-name (2012-12-03) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
-
accounts-with-accounts-type-full (2011-09-26) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
-
accounts-with-accounts-type-full (2010-09-13) - AA
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
appoint-person-director-company-with-name (2010-04-16) - AP01
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termination-director-company-with-name (2010-01-22) - TM01
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termination-secretary-company-with-name (2010-03-12) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-22) - AA
-
legacy (2009-09-15) - 363a
-
legacy (2009-09-02) - 288a
-
legacy (2009-08-27) - 288a
-
legacy (2009-07-27) - 288b
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keyboard_arrow_right 2008
-
auditors-statement (2008-01-29) - AUDS
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resolution (2008-01-29) - RESOLUTIONS
-
accounts-balance-sheet (2008-01-29) - BS
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-04-09) - 288a
-
legacy (2008-01-08) - 395
-
legacy (2008-01-29) - 43(3)
-
legacy (2008-01-29) - 43(3)e
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auditors-report (2008-01-29) - AUDR
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certificate-re-registration-private-to-public-limited-company (2008-01-29) - CERT5
-
re-registration-memorandum-articles (2008-01-29) - MAR
-
legacy (2008-10-30) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-01-17) - 395
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legacy (2007-12-31) - 155(6)b
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legacy (2007-04-10) - 288b
-
legacy (2007-05-16) - 288a
-
legacy (2007-05-16) - 288b
-
legacy (2007-06-25) - 288a
-
legacy (2007-07-20) - 288b
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accounts-with-accounts-type-full (2007-08-07) - AA
-
accounts-with-accounts-type-interim (2007-08-07) - AA
-
legacy (2007-09-10) - 363a
-
legacy (2007-11-27) - 288c
-
legacy (2007-12-14) - 53
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re-registration-memorandum-articles (2007-12-14) - MAR
-
certificate-re-registration-public-limited-company-to-private (2007-12-14) - CERT10
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legacy (2007-12-31) - 155(6)a
-
legacy (2007-02-22) - 288c
-
resolution (2007-12-14) - RESOLUTIONS
-
resolution (2007-12-31) - RESOLUTIONS
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keyboard_arrow_right 2006
-
legacy (2006-09-05) - 363a
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legacy (2006-10-31) - 288a
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accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-08-22) - 288b
-
legacy (2006-08-17) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-04-27) - 288a
-
legacy (2005-10-18) - 288b
-
legacy (2005-10-06) - 288b
-
legacy (2005-09-20) - 363a
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accounts-with-accounts-type-full (2005-06-06) - AA
-
legacy (2005-01-29) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-09-14) - 353
-
legacy (2004-01-05) - 288a
-
legacy (2004-10-01) - 288c
-
legacy (2004-12-02) - 288c
-
accounts-with-accounts-type-full (2004-11-04) - AA
-
legacy (2004-10-14) - 363a
-
legacy (2004-03-23) - 288c
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keyboard_arrow_right 2003
-
legacy (2003-08-04) - 288a
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legacy (2003-06-15) - 288b
-
legacy (2003-01-07) - 169
-
legacy (2003-06-12) - 288b
-
accounts-with-accounts-type-full (2003-06-09) - AA
-
legacy (2003-08-07) - 288b
-
legacy (2003-04-18) - 288b
-
legacy (2003-03-26) - 288c
-
legacy (2003-03-23) - 288c
-
legacy (2003-02-13) - 169
-
legacy (2003-01-28) - 169
-
memorandum-articles (2003-01-23) - MEM/ARTS
-
legacy (2003-01-20) - OC425
-
legacy (2003-01-08) - 288b
-
legacy (2003-02-17) - 288b
-
legacy (2003-09-11) - 363a
-
legacy (2003-10-16) - 288a
-
legacy (2003-11-27) - 288b
-
legacy (2003-12-19) - 288b
-
resolution (2003-01-02) - RESOLUTIONS
-
legacy (2003-09-25) - 288b
-
resolution (2003-06-05) - RESOLUTIONS
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-08-07) - AA
-
legacy (2002-08-15) - 169
-
legacy (2002-08-01) - 169
-
legacy (2002-08-28) - 88(2)R
-
legacy (2002-09-09) - 363a
-
legacy (2002-09-16) - 288b
-
legacy (2002-10-01) - 169
-
legacy (2002-07-25) - 169
-
legacy (2002-07-25) - 88(2)R
-
legacy (2002-05-08) - 169
-
legacy (2002-04-26) - 288a
-
legacy (2002-04-10) - 288a
-
legacy (2002-03-20) - 88(2)R
-
legacy (2002-03-12) - 88(2)R
-
legacy (2002-02-14) - 88(2)R
-
legacy (2002-01-03) - 88(2)R
-
resolution (2002-08-05) - RESOLUTIONS
-
legacy (2002-10-08) - 169
-
legacy (2002-10-09) - 169
-
legacy (2002-10-25) - 288c
-
legacy (2002-11-16) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-01-04) - 88(2)R
-
legacy (2001-08-28) - 88(2)R
-
memorandum-articles (2001-08-20) - MEM/ARTS
-
legacy (2001-08-16) - 288b
-
legacy (2001-01-17) - 288b
-
legacy (2001-04-10) - 288b
-
legacy (2001-02-27) - 88(2)R
-
legacy (2001-04-17) - 288a
-
legacy (2001-07-09) - 88(2)R
-
accounts-with-accounts-type-group (2001-08-09) - AA
-
legacy (2001-09-19) - 363a
-
legacy (2001-04-09) - 88(2)R
-
legacy (2001-10-09) - 88(2)R
-
legacy (2001-10-26) - 288c
-
legacy (2001-12-07) - 88(2)R
-
legacy (2001-09-28) - 288a
-
resolution (2001-08-09) - RESOLUTIONS
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keyboard_arrow_right 2000
-
legacy (2000-09-07) - 288c
-
legacy (2000-09-07) - 288b
-
memorandum-articles (2000-08-23) - MEM/ARTS
-
legacy (2000-08-09) - 288b
-
legacy (2000-07-07) - 88(2)R
-
legacy (2000-04-14) - 288a
-
legacy (2000-03-15) - 169
-
legacy (2000-03-10) - 169
-
legacy (2000-03-03) - 288b
-
legacy (2000-02-10) - 88(2)R
-
legacy (2000-01-27) - 288b
-
legacy (2000-01-12) - 169
-
legacy (2000-09-07) - 353
-
legacy (2000-03-03) - 288a
-
legacy (2000-09-25) - 288a
-
accounts-with-accounts-type-full (2000-09-14) - AA
-
resolution (2000-08-14) - RESOLUTIONS
-
resolution (2000-08-29) - RESOLUTIONS
-
legacy (2000-11-14) - 88(2)R
-
legacy (2000-09-26) - 363a
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keyboard_arrow_right 1999
-
legacy (1999-03-14) - 88(2)R
-
legacy (1999-03-26) - 88(2)R
-
legacy (1999-04-07) - 288c
-
legacy (1999-04-20) - 288a
-
legacy (1999-04-22) - 88(2)R
-
legacy (1999-02-23) - 88(2)R
-
legacy (1999-01-20) - 88(2)R
-
legacy (1999-10-05) - 88(2)R
-
legacy (1999-08-11) - 88(2)R
-
legacy (1999-08-13) - 88(2)R
-
legacy (1999-09-07) - 363a
-
legacy (1999-09-07) - 88(2)R
-
legacy (1999-10-08) - 288c
-
legacy (1999-10-08) - 288a
-
legacy (1999-11-23) - 169
-
legacy (1999-12-06) - 169
-
legacy (1999-12-14) - 353a
-
legacy (1999-12-23) - 169
-
legacy (1999-12-30) - 288a
-
resolution (1999-08-10) - RESOLUTIONS
-
legacy (1999-12-13) - 169
-
memorandum-articles (1999-08-10) - MEM/ARTS
-
legacy (1999-05-24) - 88(2)R
-
legacy (1999-06-04) - PROSP
-
accounts-with-accounts-type-full-group (1999-07-02) - AA
-
legacy (1999-07-21) - 288c
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keyboard_arrow_right 1998
-
legacy (1998-04-16) - 353a
-
legacy (1998-04-07) - 88(2)R
-
legacy (1998-05-15) - 88(2)R
-
legacy (1998-03-26) - 88(2)R
-
legacy (1998-03-06) - 88(2)R
-
legacy (1998-06-16) - 88(2)R
-
legacy (1998-02-09) - 88(2)R
-
legacy (1998-03-04) - 88(2)R
-
legacy (1998-01-23) - 88(2)R
-
legacy (1998-01-05) - 288a
-
legacy (1998-03-05) - 88(2)R
-
legacy (1998-06-25) - 88(2)R
-
legacy (1998-02-18) - 88(2)R
-
legacy (1998-07-08) - 88(2)R
-
legacy (1998-07-24) - 88(2)R
-
legacy (1998-12-04) - 88(2)R
-
legacy (1998-11-10) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-07-13) - AA
-
legacy (1998-10-05) - 88(2)R
-
legacy (1998-10-02) - 88(2)R
-
resolution (1998-07-27) - RESOLUTIONS
-
legacy (1998-12-11) - 88(2)R
-
legacy (1998-12-09) - 88(2)R
-
legacy (1998-09-03) - 88(2)R
-
memorandum-articles (1998-09-03) - MEM/ARTS
-
legacy (1998-07-29) - 288b
-
legacy (1998-09-21) - 88(2)R
-
legacy (1998-09-18) - 288c
-
legacy (1998-09-08) - 88(2)R
-
legacy (1998-09-21) - 363a
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keyboard_arrow_right 1997
-
legacy (1997-12-03) - 88(2)R
-
legacy (1997-11-27) - 88(2)R
-
legacy (1997-11-10) - 88(2)R
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resolution (1997-08-12) - RESOLUTIONS
-
legacy (1997-12-18) - 88(2)R
-
legacy (1997-12-23) - 88(2)R
-
legacy (1997-03-27) - 88(2)R
-
legacy (1997-04-24) - 88(2)R
-
legacy (1997-03-12) - 88(2)R
-
legacy (1997-03-05) - 88(2)R
-
legacy (1997-05-27) - 88(2)R
-
legacy (1997-01-13) - 88(2)R
-
legacy (1997-02-17) - 88(2)R
-
legacy (1997-02-26) - 88(2)R
-
legacy (1997-02-24) - 288c
-
legacy (1997-02-19) - 88(2)R
-
legacy (1997-10-03) - 88(2)R
-
legacy (1997-06-17) - 88(2)R
-
legacy (1997-09-29) - 88(2)R
-
legacy (1997-09-24) - 88(2)R
-
legacy (1997-09-23) - 288c
-
legacy (1997-09-18) - 88(2)R
-
legacy (1997-09-08) - 88(2)R
-
legacy (1997-08-29) - 88(2)R
-
legacy (1997-08-19) - 88(2)R
-
legacy (1997-09-01) - 363s
-
legacy (1997-07-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-07-08) - AA
-
legacy (1997-07-06) - 88(2)R
-
legacy (1997-06-25) - 88(2)R
-
legacy (1997-07-31) - 288b
-
legacy (1997-07-22) - 88(2)R
-
legacy (1997-07-15) - 88(2)R
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-04-10) - 88(2)R
-
legacy (1996-05-09) - 88(2)
-
legacy (1996-04-11) - 288
-
legacy (1996-03-28) - 88(2)R
-
legacy (1996-06-16) - 88(2)
-
legacy (1996-07-17) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-07-07) - AA
-
legacy (1996-01-25) - 88(2)R
-
legacy (1996-01-29) - 88(2)R
-
resolution (1996-08-04) - RESOLUTIONS
-
resolution (1996-06-15) - RESOLUTIONS
-
legacy (1996-02-18) - 88(2)R
-
legacy (1996-03-08) - 88(2)R
-
legacy (1996-03-05) - 88(2)R
-
legacy (1996-02-13) - 88(2)R
-
legacy (1996-10-28) - 88(2)R
-
legacy (1996-10-03) - 288
-
legacy (1996-10-03) - 88(2)R
-
legacy (1996-09-29) - 88(2)R
-
legacy (1996-12-17) - 88(2)R
-
legacy (1996-12-02) - 88(2)R
-
legacy (1996-09-29) - 88(2)
-
legacy (1996-08-20) - 88(2)R
-
legacy (1996-08-15) - 169
-
legacy (1996-08-08) - 288
-
legacy (1996-07-31) - 169
-
legacy (1996-09-05) - 88(2)R
-
legacy (1996-09-13) - 288
-
legacy (1996-09-05) - 363s
-
legacy (1996-08-29) - 88(2)R
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-07-10) - 88(2)R
-
legacy (1995-06-27) - 288
-
legacy (1995-06-26) - 88(2)R
-
legacy (1995-06-23) - 88(2)R
-
legacy (1995-07-21) - 88(2)R
-
legacy (1995-07-31) - 88(2)R
-
legacy (1995-07-26) - 88(2)R
-
legacy (1995-04-12) - 88(2)R
-
legacy (1995-05-18) - 88(2)R
-
legacy (1995-03-16) - 88(2)R
-
legacy (1995-02-17) - 88(2)R
-
legacy (1995-05-16) - 288
-
legacy (1995-04-20) - 288
-
legacy (1995-04-20) - 88(2)R
-
legacy (1995-08-07) - 88(2)R
-
legacy (1995-09-01) - 88(2)R
-
legacy (1995-08-08) - 288
-
legacy (1995-11-13) - 88(2)R
-
legacy (1995-10-25) - 288
-
legacy (1995-10-17) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-10-11) - AA
-
legacy (1995-12-11) - 88(2)R
-
legacy (1995-11-13) - 288
-
legacy (1995-10-09) - 88(2)R
-
legacy (1995-09-25) - 88(2)R
-
legacy (1995-08-31) - 88(2)R
-
legacy (1995-08-22) - 88(2)R
-
legacy (1995-08-21) - 363s
-
legacy (1995-08-08) - 88(2)R
-
legacy (1995-09-13) - 88(2)R
-
legacy (1995-09-12) - 88(2)R
