WALGREENS BOOTS ALLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
WALGREENS BOOTS ALLIANCE LIMITED
COMPANY NUMBER
09351322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/12/2014
23/02/2023
ONTARIO UK 2 LIMITED
LONDON
W1C 2JL
Sedley Place, 4th Floor
361 Oxford Street
London
W1C 2JL
W1C 2JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERIOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONTARIO UK 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | Kate Charlotte Drake (929291010) has left the board |
Credit Risk Overview
Want to learn more about WALGREENS BOOTS ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALGREENS BOOTS ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALGREENS BOOTS ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2015 - Present (9 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 54 Past: 83 |
View Report |
|
18/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 33 Past: 10 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | Kate Charlotte Drake (929291010) has left the board |
| 13/10/2023 | New Board Member Marco Rene Leon Robert Kerschen (931460074) Appointed |
| 31/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Omorlie Harris (929291051) Appointed |
| 28/02/2022 | Aidan Gerard Clare (915741366) has left the board |
| 28/02/2022 | New Board Member Kate Drake (929291010) Appointed |
| 28/02/2022 | New Board Member Omorlie Harris (929291548) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | Clare Louisa Minnie Jennings (915305475) has left the board |
| 24/05/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Clare Louisa Minnie Jennings (915305475) Appointed |
| 16/04/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 16/02/2017 | Martin Christopher Delve (905512765) has left the board |
| 16/02/2017 | New Board Member Mark Francis Muller (906362001) Appointed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 27/05/2016 | Martin Christopher Delve (920826884) has left the board |
| 27/05/2016 | New Board Member Martin Christopher Delve (905512765) Appointed |
| 20/05/2016 | New Board Member Martin Christopher Delve (920826884) Appointed |
| 23/01/2016 | New Annual Return filed |
| 29/06/2015 | New Board Member Frank Standish (914767727) Appointed |
| 29/06/2015 | Frank Standish (919864838) has left the board |
| 22/06/2015 | Joseph Hillel Greenberg (919339039) has left the board |
| 22/06/2015 | Joseph Hillel Greenberg (919346578) has left the board |
| 22/06/2015 | New Board Member Frank Standish (919864838) Appointed |
| 22/06/2015 | New Board Member Aidan Gerard Clare (915741366) Appointed |
| 22/06/2015 | New Company Secretary Frank Standish (919864846) Appointed |
| 22/06/2015 | Change in Reg. Office |
| 15/04/2015 | Change in Reg. Office |
| 22/12/2014 | Joseph Hillel Greenberg (919339038) has left the board |
| 22/12/2014 | New Board Member Joseph Hillel Greenberg (919346578) Appointed |
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