• UK
  • BOOTS PENSIONS LIMITED - 1 Thane Road West, Nottingham, NG2 3AA, United Kingdom

Company Information

Company registration number
00301140
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Thane Road West
Nottingham
NG2 3AA
1 Thane Road West, Nottingham, NG2 3AA UK

Management

Managing Directors
BROWN, Adrian Peter Rudwick
DONOVAN, Marc Grenville
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
WALTON-BATESON, Felicity Linda
Company secretaries
JONES, Steven Paul

Company Details

Type of Business
ltd
Incorporated
1935-05-25
Age Of Company
1935-05-25 88 years
SIC/NACE
65300

Ownership

Beneficial Owners
Alliance Boots Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-11-18
Annual Return
Due Date: 2024-02-15
Last Date: 2023-02-01

BOOTS PENSIONS LIMITED Company Description

BOOTS PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00301140. Its current trading status is "live". It was registered 1935-05-25. It has declared SIC or NACE codes as "65300". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at 1 Thane Road West .
More information

Get BOOTS PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boots Pensions Limited - 1 Thane Road West, Nottingham, NG2 3AA, United Kingdom

1935-05-25 88 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-04-25) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-10) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-04) - TM01

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  • confirmation-statement-with-no-updates (2023-02-06) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-26) - TM01

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  • accounts-with-accounts-type-full (2022-12-19) - AA

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  • resolution (2022-12-02) - RESOLUTIONS

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  • memorandum-articles (2022-12-02) - MA

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  • appoint-corporate-director-company-with-name-date (2022-11-30) - AP02

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  • appoint-person-director-company-with-name-date (2022-02-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-24) - TM01

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  • termination-director-company-with-name-termination-date (2022-11-30) - TM01

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  • accounts-with-accounts-type-full (2022-01-27) - AA

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  • confirmation-statement-with-no-updates (2022-02-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-23) - TM01

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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-06-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-06-21) - TM02

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  • appoint-person-director-company-with-name-date (2021-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-23) - TM01

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • appoint-person-director-company-with-name-date (2021-02-25) - AP01

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  • appoint-person-director-company-with-name-date (2021-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-26) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-11-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-12-07) - AP03

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  • appoint-person-director-company-with-name-date (2020-05-11) - AP01

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  • accounts-with-accounts-type-full (2020-01-31) - AA

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  • confirmation-statement-with-no-updates (2020-02-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-11) - TM01

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-11) - AP01

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  • accounts-with-accounts-type-full (2018-12-19) - AA

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  • appoint-person-director-company-with-name-date (2018-11-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-26) - TM01

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  • confirmation-statement-with-no-updates (2018-06-15) - CS01

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  • change-person-director-company-with-change-date (2018-04-09) - CH01

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • accounts-with-accounts-type-full (2017-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • accounts-with-accounts-type-full (2016-03-02) - AA

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  • accounts-with-accounts-type-full (2016-12-23) - AA

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  • termination-director-company-with-name-termination-date (2015-06-05) - TM01

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  • change-account-reference-date-company-current-extended (2015-05-12) - AA01

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  • auditors-resignation-company (2015-06-01) - AUD

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  • auditors-resignation-company (2015-06-09) - AUD

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  • accounts-with-accounts-type-full (2015-01-09) - AA

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  • termination-director-company-with-name-termination-date (2015-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-11-26) - AA01

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  • miscellaneous (2015-06-12) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-17) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-16) - TM01

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  • auditors-resignation-company (2014-04-28) - AUD

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  • auditors-resignation-company (2014-04-23) - AUD

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  • accounts-with-accounts-type-full (2014-01-06) - AA

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  • appoint-person-director-company-with-name (2013-06-19) - AP01

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  • termination-secretary-company-with-name (2013-01-28) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2013-12-18) - AR01

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  • appoint-person-secretary-company-with-name (2013-10-09) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • accounts-with-accounts-type-full (2012-12-20) - AA

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  • termination-director-company-with-name (2012-07-31) - TM01

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  • appoint-person-director-company-with-name (2012-01-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • termination-director-company-with-name (2011-12-19) - TM01

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  • accounts-with-accounts-type-full (2011-12-07) - AA

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  • termination-director-company-with-name (2011-05-04) - TM01

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  • accounts-with-accounts-type-full (2010-01-21) - AA

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  • change-person-director-company-with-change-date (2010-04-27) - CH01

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  • appoint-person-director-company-with-name (2010-08-02) - AP01

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  • accounts-with-accounts-type-full (2010-12-02) - AA

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  • termination-director-company-with-name (2010-07-19) - TM01

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  • change-person-secretary-company-with-change-date (2010-12-14) - CH03

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  • change-person-director-company-with-change-date (2010-12-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • change-person-director-company-with-change-date (2010-12-17) - CH01

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  • accounts-with-accounts-type-full (2009-02-01) - AA

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  • legacy (2009-03-23) - 288b

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  • legacy (2009-04-20) - 288b

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  • legacy (2009-04-23) - 288a

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  • resolution (2009-04-23) - RESOLUTIONS

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  • legacy (2009-04-02) - 363a

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  • legacy (2009-06-17) - 288a

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  • legacy (2009-08-29) - 288b

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • legacy (2009-08-29) - 288a

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  • legacy (2009-09-02) - 288a

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  • memorandum-articles (2009-04-23) - MEM/ARTS

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  • accounts-with-accounts-type-full (2008-01-14) - AA

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  • legacy (2008-03-13) - 288b

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  • legacy (2008-03-26) - 288a

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  • legacy (2008-07-03) - 288b

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  • legacy (2008-07-24) - 288a

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  • legacy (2008-09-16) - 288a

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  • legacy (2008-11-10) - 288c

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  • legacy (2007-05-08) - 288a

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  • legacy (2007-05-08) - 288b

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  • legacy (2007-12-20) - 288c

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  • legacy (2007-12-20) - 363a

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  • legacy (2007-05-21) - 288b

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  • legacy (2006-12-20) - 288c

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  • legacy (2006-12-18) - 363a

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  • legacy (2006-11-15) - 288a

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  • accounts-with-accounts-type-full (2006-10-10) - AA

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  • legacy (2006-08-17) - 288b

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  • legacy (2006-07-31) - 288a

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  • legacy (2006-03-27) - 288c

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  • legacy (2006-02-09) - 288b

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  • accounts-with-accounts-type-full (2006-01-10) - AA

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  • legacy (2005-07-29) - 288b

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  • legacy (2005-12-02) - 288a

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  • legacy (2005-12-15) - 363a

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  • legacy (2005-12-08) - 288c

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  • accounts-with-accounts-type-full (2004-12-29) - AA

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  • legacy (2004-12-22) - 288a

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  • legacy (2004-12-21) - 288b

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  • legacy (2004-12-21) - 363a

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  • legacy (2004-12-16) - 288c

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  • legacy (2004-12-14) - 288c

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  • legacy (2004-11-19) - 288b

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  • legacy (2004-03-09) - 288c

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  • accounts-with-accounts-type-full (2004-01-27) - AA

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  • legacy (2004-01-11) - 288a

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  • legacy (2003-12-31) - 288b

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  • legacy (2003-12-09) - 363a

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  • legacy (2003-11-19) - 288b

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  • legacy (2003-09-16) - 363a

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  • legacy (2003-08-19) - 288b

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  • legacy (2003-08-07) - 288a

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  • legacy (2003-06-23) - 288a

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  • legacy (2003-04-03) - 288b

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  • accounts-with-accounts-type-full (2002-01-27) - AA

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  • legacy (2002-05-14) - 288a

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  • legacy (2002-05-14) - 288b

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  • legacy (2002-08-21) - 363a

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  • legacy (2002-05-14) - 288c

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  • legacy (2002-09-25) - 288b

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  • legacy (2002-09-26) - 288c

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  • accounts-with-accounts-type-full (2002-12-24) - AA

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  • legacy (2002-09-25) - 288a

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  • legacy (2001-05-29) - 288a

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  • legacy (2001-05-29) - 288b

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  • legacy (2001-08-31) - 288b

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  • legacy (2001-09-20) - 288a

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  • legacy (2001-09-20) - 363a

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  • legacy (2001-10-26) - 288c

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  • legacy (2000-11-21) - 288b

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  • accounts-with-accounts-type-full (2000-09-14) - AA

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  • legacy (2000-08-14) - 363a

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  • legacy (2000-02-08) - 288c

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  • legacy (2000-01-19) - 288b

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  • legacy (2000-01-19) - 288a

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  • legacy (1999-01-26) - 288b

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  • legacy (1999-01-26) - 288a

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  • legacy (1999-07-21) - 288c

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  • legacy (1999-07-28) - 363a

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  • accounts-with-accounts-type-full (1999-09-13) - AA

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  • legacy (1999-04-07) - 288c

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  • legacy (1998-08-18) - 363a

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  • accounts-with-accounts-type-full (1998-08-11) - AA

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  • legacy (1997-09-12) - 363s

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  • legacy (1997-09-12) - 288a

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  • accounts-with-accounts-type-full (1997-08-15) - AA

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  • auditors-resignation-company (1997-01-14) - AUD

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  • legacy (1996-06-30) - 288

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  • legacy (1996-08-16) - 363s

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  • legacy (1996-09-13) - 288

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  • legacy (1996-09-05) - 288

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  • accounts-with-accounts-type-full (1996-10-23) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-14) - 363s

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  • legacy (1995-08-15) - 288

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  • accounts-with-accounts-type-full (1995-10-11) - AA

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  • accounts-with-accounts-type-full (1994-09-06) - AA

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  • resolution (1994-10-17) - RESOLUTIONS

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  • legacy (1994-01-21) - 288

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  • legacy (1994-07-29) - 288

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  • legacy (1994-08-15) - 363s

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  • legacy (1994-08-15) - 288

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  • legacy (1993-08-21) - 363s

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  • accounts-with-accounts-type-full (1993-08-25) - AA

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  • accounts-with-accounts-type-full (1992-09-09) - AA

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  • legacy (1992-09-07) - 363s

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  • legacy (1992-03-12) - 288

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  • legacy (1991-11-15) - 288

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  • legacy (1991-10-18) - 288

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  • legacy (1991-09-06) - 288

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  • accounts-with-accounts-type-full (1991-09-03) - AA

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  • legacy (1991-08-22) - 363b

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  • legacy (1990-02-19) - 288

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  • legacy (1990-07-09) - 288

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  • accounts-with-accounts-type-full (1990-09-18) - AA

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  • legacy (1990-07-16) - 288

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  • legacy (1990-09-04) - 288

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  • legacy (1990-09-07) - 363

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  • legacy (1990-07-12) - 288

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  • legacy (1989-06-14) - 363

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  • legacy (1989-03-09) - 288

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  • legacy (1989-07-11) - 288

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  • legacy (1989-08-15) - 288

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  • accounts-with-accounts-type-full (1989-06-14) - AA

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  • legacy (1989-06-22) - 288

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  • accounts-with-accounts-type-full (1988-08-25) - AA

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  • legacy (1988-08-25) - 363

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  • legacy (1987-09-22) - 363

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  • legacy (1987-08-03) - 288

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  • legacy (1987-07-15) - 288

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  • legacy (1987-01-06) - 288

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  • accounts-with-accounts-type-full (1987-10-05) - AA

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  • legacy (1986-09-29) - 363

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  • legacy (1986-10-15) - 288

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  • accounts-with-accounts-type-full (1986-10-24) - AA

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  • accounts-with-made-up-date (1980-08-29) - AA

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  • accounts-with-made-up-date (1979-09-04) - AA

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  • accounts-with-made-up-date (1978-09-13) - AA

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  • accounts-with-made-up-date (1977-09-12) - AA

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  • memorandum-articles (1977-02-07) - MEM/ARTS

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  • accounts-with-made-up-date (1976-08-26) - AA

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  • accounts-with-made-up-date (1975-09-11) - AA

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  • incorporation-company (1935-05-25) - NEWINC

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