WALGREENS BOOTS ALLIANCE UK 1 LIMITED

Profile WALGREENS BOOTS ALLIANCE UK 1 LIMITED

Actual on 01.11.2020
Company name
WALGREENS BOOTS ALLIANCE UK 1 LIMITED
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Company number
11522151
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 August 2018
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SEDLEY PLACE, 361 OXFORD STREET, UNITED KINGDOM, LONDON, W1C 2JL
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PSC and Officers WALGREENS BOOTS ALLIANCE UK 1 LIMITED

Officers

(as of 23.09.2020)

CLARE, Aidan Gerard
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: 361 Oxford Street, United Kingdom, London, W1C 2JL, Sedley Place
Nationality: Irish
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: England
MULLER, Mark Francis
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: 361 Oxford Street, United Kingdom, London, W1C 2JL, Sedley Place
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STANDISH, Frank
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: 361 Oxford Street, United Kingdom, London, W1C 2JL, Sedley Place
Role: Secretary
STANDISH, Frank
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: 361 Oxford Street, United Kingdom, London, W1C 2JL, Sedley Place
Nationality: Irish
Date of birth: December 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Walgreens Boots Alliance Scottish Lp
Status: Active
Notified on: Wednesday, 03 July 2019
Correspondence address: Scotland, Falkirk, 3rd Floor 79-91
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Alliance Boots Scottish Limited Partnership
Status: Not active
Notified on: Thursday, 16 August 2018
Correspondence address: Scotland, Falkirk, Boots - North, 79-81
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors