Company Information for

BOOTS PROPCO RETAIL FLEX LIMITED

SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL,

Company Registration Number

06358129

Private Limited Company

Active - Proposal to Strike off

About Boots Propco Retail Flex Ltd

BOOTS PROPCO RETAIL FLEX LIMITED was founded on 2007-08-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Boots Propco Retail Flex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BOOTS PROPCO RETAIL FLEX LIMITED

Legal Registered Office

SEDLEY PLACE, 4TH FLOOR
361 OXFORD STREET
LONDON
W1C 2JL
Other companies in W1C

Previous Names

AB PROPCO RETAIL FLEX LIMITED

17/01/2011

Filing Information

Company Number	06358129
Date formed	2007-08-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/08/2017
Account next due	31/05/2019
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	FULL

Last Datalog update:

2019-09-05 05:46:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Frank Standish	Company Secretary		2007-08-31	ENGLAND
Aidan Gerard Clare	Director	NONE	2011-01-17	UNITED KINGDOM
Frank Standish	Director	COMPANY SECRETARY	2009-08-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Paul Wass	Director	2016-06-24	2018-06-26
Mark Francis Muller	Director	2012-11-01	2016-06-24
Toon Clerckx	Director	2011-04-11	2012-11-01
Martin Christopher Delve	Director	2009-08-17	2011-04-11
Kathleen Mccoy	Director	2007-08-31	2010-12-31

Related Directorships for Frank Standish

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frank Standish	SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED	Company Secretary	2009-03-17	CURRENT	2009-03-17	Liquidation
Frank Standish	ALMUS PHARMACEUTICALS LIMITED	Company Secretary	2008-08-04	CURRENT	2004-02-06	Active
Frank Standish	ALLIANCE UNICHEM PWS JV LIMITED	Company Secretary	2008-04-18	CURRENT	1985-11-20	Dissolved 2017-05-02
Frank Standish	WBA (IT SERVICES) INTERNATIONAL LIMITED	Company Secretary	2008-04-18	CURRENT	2000-03-13	Active
Frank Standish	WBA HOLDINGS 2	Company Secretary	2008-04-18	CURRENT	1990-10-15	Active - Proposal to Strike off
Frank Standish	WBA INVESTMENTS 2 LIMITED	Company Secretary	2008-04-18	CURRENT	1934-09-17	Active - Proposal to Strike off
Frank Standish	SPRINT INVESTMENTS 1 LIMITED	Company Secretary	2008-04-18	CURRENT	1960-08-22	Active - Proposal to Strike off
Frank Standish	ONTARIO ACQUISITIONS FX INTER LIMITED	Company Secretary	2008-04-16	CURRENT	2007-05-18	Active
Frank Standish	WBA INTERNATIONAL LIMITED	Company Secretary	2008-04-16	CURRENT	2007-03-19	Active
Frank Standish	ONTARIO UK 2 LIMITED	Company Secretary	2008-04-16	CURRENT	2007-03-19	Active - Proposal to Strike off
Frank Standish	WBA ACQUISITIONS UK TOPCO LIMITED	Company Secretary	2008-04-16	CURRENT	2007-03-19	Active - Proposal to Strike off
Frank Standish	SUPERIOR ACQUISITIONS LIMITED	Company Secretary	2008-04-16	CURRENT	2007-03-19	Active
Frank Standish	WBA ACQUISITIONS UK HOLDCO 2 LIMITED	Company Secretary	2008-04-16	CURRENT	2007-04-16	Active - Proposal to Strike off
Frank Standish	CASEVIEW (P.L.) LIMITED	Company Secretary	2008-03-31	CURRENT	1994-01-20	Active - Proposal to Strike off
Frank Standish	WBA HOLDINGS 1 LIMITED	Company Secretary	2007-12-03	CURRENT	1990-07-02	Active
Frank Standish	WBA GROUP LIMITED	Company Secretary	2007-12-03	CURRENT	1955-03-30	Active
Frank Standish	BOOTS PURE DRUG COMPANY LIMITED	Company Secretary	2007-11-12	CURRENT	2007-11-12	Active
Frank Standish	BOOTS PROPCO FLEX LIMITED	Company Secretary	2007-09-05	CURRENT	2007-09-05	Active - Proposal to Strike off
Frank Standish	BOOTS PROPCO LIMITED	Company Secretary	2007-09-05	CURRENT	2007-09-05	Active - Proposal to Strike off
Frank Standish	BOOTS PROPERTY HOLDCO LIMITED	Company Secretary	2007-09-03	CURRENT	2007-09-03	Active
Frank Standish	BOOTS PROPCO BEESTON LIMITED	Company Secretary	2007-08-31	CURRENT	2007-08-31	Active - Proposal to Strike off
Frank Standish	BOOTS PROPCO C LIMITED	Company Secretary	2007-08-31	CURRENT	2007-08-31	Active
Frank Standish	BOOTS PROPCO A LIMITED	Company Secretary	2007-08-31	CURRENT	2007-08-31	Active - Proposal to Strike off
Frank Standish	BOOTS PROPCO B LIMITED	Company Secretary	2007-08-31	CURRENT	2007-08-31	Active
Frank Standish	BOOTS THE CHEMISTS LIMITED	Company Secretary	2007-08-15	CURRENT	2007-08-15	Active
Frank Standish	ALLIANCE BOOTS HOLDINGS LIMITED	Company Secretary	2007-07-11	CURRENT	2002-05-31	Active
Frank Standish	ALLIANCE BMP LIMITED	Company Secretary	2007-01-17	CURRENT	2007-01-17	Active
Frank Standish	ALLIANCE UNICHEM IP LIMITED	Company Secretary	2005-12-14	CURRENT	2005-12-14	Active
Frank Standish	ALLIANCE UNICHEM INVESTMENTS 4 LIMITED	Company Secretary	2005-05-03	CURRENT	2005-05-03	Active - Proposal to Strike off

Related Directorships for Aidan Gerard Clare

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aidan Gerard Clare	WBA UK INVESTMENTS LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Aidan Gerard Clare	SUPERIOR HOLDINGS LIMITED	Director	2016-01-20	CURRENT	2014-12-04	Active
Aidan Gerard Clare	WBA INTERNATIONAL LIMITED	Director	2015-08-25	CURRENT	2007-03-19	Active
Aidan Gerard Clare	WBA LATIN AMERICA LIMITED	Director	2015-08-24	CURRENT	2012-11-23	Active
Aidan Gerard Clare	WEYBRIGHT UK 3 LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Active
Aidan Gerard Clare	WALGREENS BOOTS ALLIANCE LIMITED	Director	2015-06-18	CURRENT	2014-12-11	Active
Aidan Gerard Clare	WEYBRIGHT UK 1 LIMITED	Director	2015-06-18	CURRENT	2014-12-15	Active
Aidan Gerard Clare	WEYBRIGHT FSL LIMITED	Director	2015-06-18	CURRENT	2014-12-15	Active
Aidan Gerard Clare	WBAD HOLDINGS LIMITED	Director	2015-06-18	CURRENT	2014-12-15	Active - Proposal to Strike off
Aidan Gerard Clare	WBA UK FINANCE LIMITED	Director	2015-04-13	CURRENT	2014-12-11	Active
Aidan Gerard Clare	WEYBRIGHT UK 2 LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active
Aidan Gerard Clare	SPRINT INVESTMENTS 1 LIMITED	Director	2013-03-28	CURRENT	1960-08-22	Active - Proposal to Strike off
Aidan Gerard Clare	BOOTS PROPERTIES LIMITED	Director	2012-11-01	CURRENT	1928-07-02	Active
Aidan Gerard Clare	ONTARIO UK 2 LIMITED	Director	2012-09-17	CURRENT	2007-03-19	Active - Proposal to Strike off
Aidan Gerard Clare	WBA ACQUISITIONS UK HOLDCO 6 LIMITED	Director	2012-07-24	CURRENT	2012-07-24	Active
Aidan Gerard Clare	WBA ACQUISITIONS UK HOLDCO 7 LIMITED	Director	2012-07-24	CURRENT	2012-07-24	Active
Aidan Gerard Clare	BOOTS PROPCO F LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Liquidation
Aidan Gerard Clare	BOOTS PROPCO H LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Liquidation
Aidan Gerard Clare	BOOTS PROPCO G LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Active
Aidan Gerard Clare	BOOTS PROPCO D LIMITED	Director	2011-03-16	CURRENT	2011-03-16	Active
Aidan Gerard Clare	BOOTS PROPCO E LIMITED	Director	2011-03-16	CURRENT	2011-03-16	Active
Aidan Gerard Clare	ONTARIO ACQUISITIONS FX INTER LIMITED	Director	2011-01-17	CURRENT	2007-05-18	Active
Aidan Gerard Clare	BOOTS PROPCO BEESTON LIMITED	Director	2011-01-17	CURRENT	2007-08-31	Active - Proposal to Strike off
Aidan Gerard Clare	BOOTS PROPERTY HOLDCO LIMITED	Director	2011-01-17	CURRENT	2007-09-03	Active
Aidan Gerard Clare	BOOTS PROPCO C LIMITED	Director	2011-01-17	CURRENT	2007-08-31	Active
Aidan Gerard Clare	BOOTS PROPCO FLEX LIMITED	Director	2011-01-17	CURRENT	2007-09-05	Active - Proposal to Strike off
Aidan Gerard Clare	WBA ACQUISITIONS UK TOPCO LIMITED	Director	2011-01-17	CURRENT	2007-03-19	Active - Proposal to Strike off
Aidan Gerard Clare	SUPERIOR ACQUISITIONS LIMITED	Director	2011-01-17	CURRENT	2007-03-19	Active
Aidan Gerard Clare	WBA ACQUISITIONS UK HOLDCO 2 LIMITED	Director	2011-01-17	CURRENT	2007-04-16	Active - Proposal to Strike off
Aidan Gerard Clare	WBA ACQUISITIONS UK HOLDCO 5 LIMITED	Director	2011-01-17	CURRENT	2010-10-06	Active - Proposal to Strike off
Aidan Gerard Clare	ALLIANCE BOOTS HOLDINGS LIMITED	Director	2011-01-17	CURRENT	2002-05-31	Active
Aidan Gerard Clare	BOOTS PROPCO A LIMITED	Director	2011-01-17	CURRENT	2007-08-31	Active - Proposal to Strike off
Aidan Gerard Clare	BOOTS PROPCO B LIMITED	Director	2011-01-17	CURRENT	2007-08-31	Active
Aidan Gerard Clare	WBA HOLDINGS 2	Director	2011-01-17	CURRENT	1990-10-15	Active - Proposal to Strike off
Aidan Gerard Clare	WBA INVESTMENTS 2 LIMITED	Director	2011-01-17	CURRENT	1934-09-17	Active - Proposal to Strike off
Aidan Gerard Clare	WBA GROUP LIMITED	Director	2011-01-17	CURRENT	1955-03-30	Active
Aidan Gerard Clare	ALLIANCE UNICHEM INVESTMENTS 4 LIMITED	Director	2011-01-17	CURRENT	2005-05-03	Active - Proposal to Strike off
Aidan Gerard Clare	BOOTS PROPCO LIMITED	Director	2011-01-17	CURRENT	2007-09-05	Active - Proposal to Strike off

Related Directorships for Frank Standish

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frank Standish	WBA INTERNATIONAL LIMITED	Director	2015-08-25	CURRENT	2007-03-19	Active
Frank Standish	WEYBRIGHT UK 3 LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Active
Frank Standish	WALGREENS BOOTS ALLIANCE LIMITED	Director	2015-06-18	CURRENT	2014-12-11	Active
Frank Standish	WEYBRIGHT UK 1 LIMITED	Director	2015-06-18	CURRENT	2014-12-15	Active
Frank Standish	WEYBRIGHT FSL LIMITED	Director	2015-06-18	CURRENT	2014-12-15	Active
Frank Standish	WBAD HOLDINGS LIMITED	Director	2015-06-18	CURRENT	2014-12-15	Active - Proposal to Strike off
Frank Standish	WBA UK FINANCE LIMITED	Director	2015-04-13	CURRENT	2014-12-11	Active
Frank Standish	WEYBRIGHT UK 2 LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active
Frank Standish	SPRINT INVESTMENTS 5 LIMITED	Director	2014-08-04	CURRENT	2014-08-04	Active - Proposal to Strike off
Frank Standish	CENTRAL HOMECARE LIMITED	Director	2013-03-04	CURRENT	2013-03-04	Dissolved 2016-01-05
Frank Standish	WBA LATIN AMERICA LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active
Frank Standish	BOOTS PROPERTIES LIMITED	Director	2012-11-01	CURRENT	1928-07-02	Active
Frank Standish	ONTARIO UK 2 LIMITED	Director	2012-09-17	CURRENT	2007-03-19	Active - Proposal to Strike off
Frank Standish	WBA ACQUISITIONS UK HOLDCO 6 LIMITED	Director	2012-07-24	CURRENT	2012-07-24	Active
Frank Standish	WBA ACQUISITIONS UK HOLDCO 7 LIMITED	Director	2012-07-24	CURRENT	2012-07-24	Active
Frank Standish	BOOTS PROPCO F LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Liquidation
Frank Standish	BOOTS PROPCO H LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Liquidation
Frank Standish	BOOTS PROPCO G LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Active
Frank Standish	UNICHEM LIMITED	Director	2011-11-30	CURRENT	1996-11-15	Active
Frank Standish	BOOTS PROPCO D LIMITED	Director	2011-03-16	CURRENT	2011-03-16	Active
Frank Standish	BOOTS PROPCO E LIMITED	Director	2011-03-16	CURRENT	2011-03-16	Active
Frank Standish	WBA ACQUISITIONS UK HOLDCO 5 LIMITED	Director	2010-10-06	CURRENT	2010-10-06	Active - Proposal to Strike off
Frank Standish	ALLIANCE BOOTS (NOMINEES) LIMITED	Director	2010-02-11	CURRENT	1955-10-14	Dissolved 2016-01-12
Frank Standish	ALLIANCE BOOTS DORMANTS LIMITED	Director	2010-02-11	CURRENT	1986-10-23	Dissolved 2013-10-08
Frank Standish	WBA ACQUISITIONS UK TOPCO LIMITED	Director	2009-11-24	CURRENT	2007-03-19	Active - Proposal to Strike off
Frank Standish	BOOTS THE CHEMISTS LIMITED	Director	2009-11-18	CURRENT	2007-08-15	Active
Frank Standish	WBA INVESTMENTS 2 LIMITED	Director	2009-09-01	CURRENT	1934-09-17	Active - Proposal to Strike off
Frank Standish	WBA HOLDINGS 1 LIMITED	Director	2009-08-24	CURRENT	1990-07-02	Active
Frank Standish	BOOTS PROPCO BEESTON LIMITED	Director	2009-08-17	CURRENT	2007-08-31	Active - Proposal to Strike off
Frank Standish	BOOTS PROPERTY HOLDCO LIMITED	Director	2009-08-17	CURRENT	2007-09-03	Active
Frank Standish	BOOTS PROPCO C LIMITED	Director	2009-08-17	CURRENT	2007-08-31	Active
Frank Standish	BOOTS PROPCO FLEX LIMITED	Director	2009-08-17	CURRENT	2007-09-05	Active - Proposal to Strike off
Frank Standish	ALLIANCE BOOTS HOLDINGS LIMITED	Director	2009-08-17	CURRENT	2002-05-31	Active
Frank Standish	BOOTS PROPCO A LIMITED	Director	2009-08-17	CURRENT	2007-08-31	Active - Proposal to Strike off
Frank Standish	BOOTS PROPCO B LIMITED	Director	2009-08-17	CURRENT	2007-08-31	Active
Frank Standish	WBA HOLDINGS 2	Director	2009-08-17	CURRENT	1990-10-15	Active - Proposal to Strike off
Frank Standish	BOOTS PROPCO LIMITED	Director	2009-08-17	CURRENT	2007-09-05	Active - Proposal to Strike off
Frank Standish	WBA GROUP LIMITED	Director	2009-07-13	CURRENT	1955-03-30	Active
Frank Standish	ONTARIO ACQUISITIONS FX INTER LIMITED	Director	2009-06-25	CURRENT	2007-05-18	Active
Frank Standish	SUPERIOR ACQUISITIONS LIMITED	Director	2009-06-25	CURRENT	2007-03-19	Active
Frank Standish	WBA ACQUISITIONS UK HOLDCO 2 LIMITED	Director	2009-06-25	CURRENT	2007-04-16	Active - Proposal to Strike off
Frank Standish	ALLIANCE UNICHEM INVESTMENTS 4 LIMITED	Director	2007-12-03	CURRENT	2005-05-03	Active - Proposal to Strike off