Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE BOOTS COMPANY PLC
Company Information for

THE BOOTS COMPANY PLC

NOTTINGHAM, NG2 3AA,
Company Registration Number
00027657
Public Limited Company
Active

Company Overview

About The Boots Company Plc
THE BOOTS COMPANY PLC was founded on 1888-11-07 and has its registered office in . The organisation's status is listed as "Active". The Boots Company Plc is a Public 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
THE BOOTS COMPANY PLC
 
Legal Registered Office
NOTTINGHAM
NG2 3AA
Other companies in NG2
 
Filing Information
Company Number 00027657
Company ID Number 00027657
Date formed 1888-11-07
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 28/02/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB116300129  
Last Datalog update: 2024-03-05 21:37:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOOTS COMPANY PLC
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name THE BOOTS COMPANY PLC
The following companies were found which have the same name as THE BOOTS COMPANY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BOOTS COMPANY USA HOLDINGS INC Delaware Unknown
THE BOOTS COMPANY USA INC Georgia Unknown
THE BOOTS COMPANY USA INC California Unknown
The Boots Company Usa Holdings Inc Connecticut Unknown
THE BOOTS COMPANY USA INC Georgia Unknown
THE BOOTS COMPANY (NOMINEES) LIMITED Singapore Active Company formed on the 2008-12-16

Company Officers of THE BOOTS COMPANY PLC

Current Directors
Officer Role Date Appointed
ANDREW RICHARD THOMPSON
Company Secretary 2015-10-02
ROSEMARY FRANCES COUNSELL
Director 2015-11-20
KEN MURPHY
Director 2013-09-30
ANDREW RICHARD THOMPSON
Director 2015-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS SIMON DENCH
Director 2013-09-30 2015-11-03
DAVID CHARLES GEOFFREY FOSTER
Company Secretary 2007-02-28 2015-10-02
DAVID CHARLES GEOFFREY FOSTER
Director 2010-03-26 2015-10-02
ALEXANDER WALLACE GOURLAY
Director 2003-12-08 2013-09-30
MARK FRANCIS MULLER
Director 2012-11-01 2013-09-30
TOON CLERCKX
Director 2012-02-06 2012-11-01
MARCO PAGNI
Company Secretary 2007-02-28 2010-03-01
STEPHEN WILLIAM DUNCAN
Director 2008-02-21 2010-01-11
PAUL BRYAN FUSSEY
Director 2006-10-16 2009-06-01
SONIA FENNELL
Company Secretary 2006-07-31 2007-04-05
PAUL BATEMAN
Director 2002-04-01 2007-02-28
MICHAEL JOHN OLIVER
Company Secretary 2000-02-26 2006-07-31
DAVID ARTHUR KNEALE
Director 2003-05-27 2005-07-29
DAVID WILLIAM LISTER
Director 2003-05-27 2005-01-17
RICHARD ANDREW BAKER
Director 2003-09-15 2003-11-07
HOWARD DODD
Director 2002-04-01 2003-11-07
JOHN BRIAN MCGRATH
Director 1997-12-18 2003-09-15
ANN FRANCKE
Director 2003-05-27 2003-07-04
JAN BENNINK
Director 2001-09-10 2003-03-26
JOHN GORDON SINCLAIR BUCHANAN
Director 1997-12-18 2003-03-26
BARRY CLARE
Director 1999-04-01 2003-01-31
FIONA MARY HARRISON
Director 1994-09-29 2002-11-06
MICHAEL RICHARDSON ANGUS
Director 1994-03-24 2000-12-31
JAMES BLYTH OF ROWINGTON
Director 1992-08-09 2000-07-31
IAN ALEXANDER HAWTIN
Company Secretary 1992-08-09 2000-02-26
PETER JOHN DAVIS
Director 1992-08-09 2000-01-17
ALAN HENRY HAWKSWORTH
Director 1992-08-09 1996-07-31
GORDON MINTO HOURSTON
Director 1992-08-09 1995-07-27
KEITH ACKROYD
Director 1992-08-09 1994-07-31
CHRISTOPHER JOHN BENSON
Director 1992-08-09 1994-07-21
ERIC EDWARD CLIFFE
Director 1992-08-09 1992-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN JONES DUNBAR COURT MANAGEMENT LIMITED Director 1993-09-02 - 1995-04-26 RESIGNED 1972-02-01 Active
ROSEMARY FRANCES COUNSELL BOOTS DELIVERY SERVICES LIMITED Director 2016-05-09 CURRENT 2012-12-27 Active - Proposal to Strike off
ROSEMARY FRANCES COUNSELL BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED Director 2016-03-31 CURRENT 2010-01-26 Active
ROSEMARY FRANCES COUNSELL LIZ EARLE BEAUTY CO. LIMITED Director 2016-03-29 CURRENT 1995-06-20 Active
ROSEMARY FRANCES COUNSELL LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED Director 2016-02-22 CURRENT 1999-03-24 Dissolved 2016-12-27
ROSEMARY FRANCES COUNSELL BOOTS INTERNATIONAL LIMITED Director 2016-01-11 CURRENT 2000-07-11 Active
ROSEMARY FRANCES COUNSELL SOAP & GLORY LIMITED Director 2015-11-20 CURRENT 2007-11-23 Active - Proposal to Strike off
ROSEMARY FRANCES COUNSELL SLEEK CAPITAL LIMITED Director 2015-11-18 CURRENT 2014-07-25 Dissolved 2018-05-15
ROSEMARY FRANCES COUNSELL SLEEK INTERNATIONAL LIMITED Director 2015-11-18 CURRENT 1995-01-17 Active - Proposal to Strike off
KEN MURPHY BOOTS DELIVERY SERVICES LIMITED Director 2016-05-09 CURRENT 2012-12-27 Active - Proposal to Strike off
KEN MURPHY BOOTS INTERNATIONAL LIMITED Director 2016-01-11 CURRENT 2000-07-11 Active
KEN MURPHY SOAP & GLORY LIMITED Director 2014-11-21 CURRENT 2007-11-23 Active - Proposal to Strike off
ANDREW RICHARD THOMPSON BOOTS EYEWEAR LIMITED Director 2017-04-17 CURRENT 2008-12-23 Active
ANDREW RICHARD THOMPSON BELLPHARM LIMITED Director 2016-12-21 CURRENT 1986-09-22 Dissolved 2017-08-01
ANDREW RICHARD THOMPSON BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED Director 2016-03-31 CURRENT 2010-01-26 Active
ANDREW RICHARD THOMPSON LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED Director 2015-12-09 CURRENT 1999-03-24 Dissolved 2016-12-27
ANDREW RICHARD THOMPSON HF HEALTHCARE LIMITED Director 2015-10-02 CURRENT 1994-10-31 Dissolved 2016-06-28
ANDREW RICHARD THOMPSON GORDON'S CHEMIST LIMITED Director 2015-10-02 CURRENT 1999-10-26 Dissolved 2016-12-27
ANDREW RICHARD THOMPSON EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED Director 2015-10-02 CURRENT 1983-02-01 Dissolved 2017-01-17
ANDREW RICHARD THOMPSON BURROWS & CLOSE LIMITED Director 2015-10-02 CURRENT 1972-10-19 Dissolved 2017-02-07
ANDREW RICHARD THOMPSON BURRELLS LIMITED Director 2015-10-02 CURRENT 1998-12-22 Dissolved 2017-01-17
ANDREW RICHARD THOMPSON BOOTS DEVELOPMENT PROPERTIES LIMITED Director 2015-10-02 CURRENT 1888-04-16 Dissolved 2017-02-07
ANDREW RICHARD THOMPSON LEAMINGTON SPA PROPERTIES (TWO) LIMITED Director 2015-10-02 CURRENT 2002-03-25 Active - Proposal to Strike off
ANDREW RICHARD THOMPSON E. MOSS, LIMITED Director 2015-10-02 CURRENT 1934-03-27 Active
ANDREW RICHARD THOMPSON D200 ENERGY LIMITED Director 2015-10-02 CURRENT 2014-02-10 Active
ANDREW RICHARD THOMPSON BOOTS MANAGEMENT SERVICES LIMITED Director 2015-10-02 CURRENT 2009-11-11 Active
ANDREW RICHARD THOMPSON BEESTON SITE SERVICES LIMITED Director 2015-10-02 CURRENT 2010-10-20 Active
ANDREW RICHARD THOMPSON DOLLOND & AITCHISON LIMITED Director 2015-10-02 CURRENT 2012-02-28 Active
ANDREW RICHARD THOMPSON DDM HEALTHCARE LIMITED Director 2015-10-02 CURRENT 1999-01-11 Active
ANDREW RICHARD THOMPSON BOOTS OPTICIANS LIMITED Director 2015-10-02 CURRENT 1935-07-01 Active
ANDREW RICHARD THOMPSON S AND G INVESTMENTS LIMITED Director 2013-09-30 CURRENT 2011-06-29 Dissolved 2018-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0905/03/24 STATEMENT OF CAPITAL GBP 246505600
2024-02-19AAFULL ACCOUNTS MADE UP TO 31/08/23
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-05-25FULL ACCOUNTS MADE UP TO 31/08/22
2023-05-25AAFULL ACCOUNTS MADE UP TO 31/08/22
2023-05-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SNAPE
2023-05-22DIRECTOR APPOINTED MR SAMUEL JAMES HUNTER
2023-05-22AP01DIRECTOR APPOINTED MR SAMUEL JAMES HUNTER
2023-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SNAPE
2023-03-03Second filing for the termination of Anne Louise Murphy
2023-03-03RP04TM01Second filing for the termination of Anne Louise Murphy
2023-02-22DIRECTOR APPOINTED MR MARK TERENCE WINTER
2023-02-22AP01DIRECTOR APPOINTED MR MARK TERENCE WINTER
2023-02-09APPOINTMENT TERMINATED, DIRECTOR ANNE LOUISE MURPHY
2023-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LOUISE MURPHY
2023-02-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-27Director's details changed for Mr Michael David Snape on 2022-09-14
2022-09-27CH01Director's details changed for Mr Michael David Snape on 2022-09-14
2022-08-25FULL ACCOUNTS MADE UP TO 31/08/21
2022-08-25AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-05-18AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-02-22RES13Resolutions passed:
  • Distribution 05/02/2021
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICHARD THOMPSON on 2020-07-22
2020-07-22CH01Director's details changed for Mr Andrew Richard Thompson on 2020-07-22
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HARRIS
2020-04-08AP01DIRECTOR APPOINTED MR MICHAEL DAVID SNAPE
2020-02-20AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-08-20AP01DIRECTOR APPOINTED MRS EMMA HARRIS
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FRANCES COUNSELL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-02-08AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-01-07AP01DIRECTOR APPOINTED MS ANNE LOUISE MURPHY
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-03-09CERT5Certificate of re-registration from private to Public limited company
2018-03-09AUDSAuditors statement
2018-03-09BSAccounts: Balance Sheet
2018-03-09AUDRAuditors report
2018-03-09RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2018-03-09RES02Resolutions passed:
  • Resolution of re-registration
2018-03-09MARRe-registration of memorandum and articles of association
2018-03-07SH20Statement by Directors
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 209005599.75
2018-03-07SH19Statement of capital on 2018-03-07 GBP 209,005,599.75
2018-03-07CAP-SSSolvency Statement dated 07/03/18
2018-03-07RES13Resolutions passed:
  • Cancellation of share premium account and capital redemption reserve 07/03/2018
2018-03-05CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2018-03-05MARREREGISTRATION MEMORANDUM AND ARTICLES
2018-03-05RES02REREG PLC TO PRI; RES02 PASS DATE:2018-03-05
2018-03-05RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2018-03-05CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2018-03-05MARREREGISTRATION MEMORANDUM AND ARTICLES
2018-03-05RES02REREG PLC TO PRI; RES02 PASS DATE:2018-03-05
2018-03-05RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2018-02-26AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-06-20SH0124/03/17 STATEMENT OF CAPITAL GBP 209005599.75
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 209005599.75
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-20AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 418011198.75
2016-07-12SH0130/06/16 STATEMENT OF CAPITAL GBP 418011198.75
2016-07-08RES10Resolutions passed:
  • Resolution of allotment of securities
2016-06-08AR0101/06/16 FULL LIST
2016-02-29AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-11-24AP01DIRECTOR APPOINTED MS ROSEMARY FRANCES COUNSELL
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS DENCH
2015-10-06AP03SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON
2015-10-05AP01DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
2015-10-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 209005599.25
2015-09-22AR0109/08/15 FULL LIST
2015-06-12MISCSECTION 519
2015-06-09AUDAUDITOR'S RESIGNATION
2015-06-01AUDAUDITOR'S RESIGNATION
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SIMON DENCH / 06/05/2015
2015-03-10AA01CURREXT FROM 31/03/2015 TO 31/08/2015
2015-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 209005599.25
2014-09-10AR0109/08/14 NO MEMBER LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-28AUDAUDITOR'S RESIGNATION
2014-04-24AUDAUDITOR'S RESIGNATION
2013-10-15AP01DIRECTOR APPOINTED MR KEN MURPHY
2013-10-09AP01DIRECTOR APPOINTED MR MARCUS SIMON DENCH
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK MULLER
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOURLAY
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-06AR0109/08/13 FULL LIST
2012-12-03AP01DIRECTOR APPOINTED MR MARK FRANCIS MULLER
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-07AR0109/08/12 FULL LIST
2012-02-20AP01DIRECTOR APPOINTED TOON CLERCKX
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-09AR0109/08/11 FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEN MURPHY / 17/12/2010
2010-09-24AR0109/08/10 FULL LIST
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEN MURPHY / 06/01/2010
2010-04-16AP01DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY MARCO PAGNI
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNCAN
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-15363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-09-02288aDIRECTOR APPOINTED KEN MURPHY LOGGED FORM
2009-08-27288aDIRECTOR APPOINTED KEN MURPHY
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR PAUL FUSSEY
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-30363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-04-09288aDIRECTOR APPOINTED STEPHEN WILLIAM DUNCAN
2008-01-29AUDSAUDITORS' STATEMENT
2008-01-29AUDRAUDITORS' REPORT
2008-01-2943(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2008-01-29CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2008-01-29MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-01-2943(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2008-01-29BSBALANCE SHEET
2008-01-29RES02REREG PRI-PLC 25/01/08
2008-01-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-14CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-12-14MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-12-1453APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-12-14RES02REREG PLC-PRI 14/12/07
2007-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-27288cSECRETARY'S PARTICULARS CHANGED
2007-09-10363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-07AAINTERIM ACCOUNTS MADE UP TO 30/06/07
2007-07-20288bDIRECTOR RESIGNED
2007-06-25288aNEW SECRETARY APPOINTED
2007-05-16288aNEW SECRETARY APPOINTED
2007-05-16288bSECRETARY RESIGNED
2007-04-10288bDIRECTOR RESIGNED
2007-02-22288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works



Licences & Regulatory approval
We could not find any licences issued to THE BOOTS COMPANY PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BOOTS COMPANY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION 2008-01-08 Satisfied DEUTSCHE BANK AG, LONDON BRANCH (THE "SECURITY AGENT")
DEED OF CHARGE AND GUARANTEE 2007-01-17 Outstanding THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BOOTS COMPANY PLC

Intangible Assets
Patents

Intellectual Property Patents Registered by THE BOOTS COMPANY PLC

THE BOOTS COMPANY PLC has registered 16 patents

GB2404588 , GB2331926 , GB2412586 , GB2458531 , GB2337980 , GB2420076 , GB2340038 , GB2316003 , GB2495055 , GB2307640 , GB2422107 , GB2384704 , GB2423757 , GB2383537 , GB2389139 , GB2338650 ,

Domain Names

THE BOOTS COMPANY PLC owns 4 domain names.

calming.co.uk   sleeping.co.uk   smokeless.co.uk   sleep.co.uk  

Trademarks

Trademark assignments to THE BOOTS COMPANY PLC

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO928500SOAP & GLORY LIMITEDUNITED KINGDOM
WIPOWIPO1072125SOAP & GLORY LIMITEDUNITED KINGDOM
WIPOWIPO1079771SOAP & GLORY LIMITEDUNITED KINGDOM
WIPOWIPO1202336SOAP & GLORY LIMITEDUNITED KINGDOM

Trademark applications by THE BOOTS COMPANY PLC

THE BOOTS COMPANY PLC is the Original Applicant for the trademark BOOTS REPEL ™ (UK00003045343) through the UKIPO on the 2014-03-05
Trademark classes: Insect repellent preparations; insect repellent incense; insecticides; insect repellents for use on the person; insecticides for killing mosquitoes; biocides; indoor insect repellents; insect repellents for use indirectly in the environment; antiseptic preparations; pharmaceutical preparations; preparations for destroying vermin; fly destroying preparations; ointments for medical purposes; disinfectants; pain relieving preparations and substances. Mosquito nets; Insecticide-treated mosquito nets.
THE BOOTS COMPANY PLC is the Original Applicant for the trademark REPEL ™ (UK00003045344) through the UKIPO on the 2014-03-05
Trademark classes: Insect repellent preparations; insect repellent incense; insecticides; insect repellents for use on the person; insecticides for killing mosquitoes;antispetic preparations; pharmaceutical preparations; preparations for destroying vermin; fly destroying preparations; ointments for medical purposes; disinfectants; pain relieving preparations and substances. Mosquito nets; insecticide-treated mosquito nets.
THE BOOTS COMPANY PLC is the Original Applicant for the trademark Image for mark UK00003045345 REPEL ™ (UK00003045345) through the UKIPO on the 2014-03-05
Trademark classes: Insect repellant preparations; insect repellant incense;; insecticides; insect repellants for use on the person; insecticides for killing mosquitoes; biocides; indoor insect repellants; insect repellants for use indirectly in the environment; antispeptic preparations; pharmaceutical preparations; preparations for destroying vermin; fly destroying preparations; ointments for medical purposes; disinfectants; pain releiving preparations and substances. Mosquito nets; insecticide-treated mosquito nets.
THE BOOTS COMPANY PLC is the Original Applicant for the trademark ALL DRESSED UP ™ (UK00003050326) through the UKIPO on the 2014-04-04
Trademark class: Clothing, footwear, headgear.
THE BOOTS COMPANY PLC is the Original Applicant for the trademark Image for mark UK00003080518 Boots NUTRITIOUS ™ (UK00003080518) through the UKIPO on the 2014-11-07
Trademark classes: Salads; prepared salads; fruit salads; drinks made from dairy products; milk drinks; yoghurt based drinks; yoghurt drinks; crisps; potato crisps;foodstuffs prepared in the form of snacks; potato snacks; prepared snacks for human consumption made from dried fruit; prepared snacks for human consumption made from fresh fruit; prepared snacks for human consumption made from fresh nuts; dried fruits; mixtures of nuts and dried fruit; edible nuts; edible seeds; flavoured yoghurts; low fat yoghurts; prepared meals; ready meals. Sandwiches; Sushi; sandwich wraps; flour based savoury snacks; foodstuffs prepared in the form of snacks; sweet biscuits for human consumption; bakery products; cakes; puddings; desserts puddings; mousse; corn snacks other than confectionery. Aerated drinks [non-alcoholic]; aerated juices; alcohol free drinks; bottled fruit drinks; carbonated non-alcoholic drinks; energy drinks [not for medical purposes]; fruit based drinks; fruit drinks; fresh fruit juices; isotonic drinks [not for medical purposes]; soft drinks; non-alcoholic beverages and preparations for making such beverages; fruit juices.
THE BOOTS COMPANY PLC is the Original Applicant for the trademark Alliance Boots ™ (WIPO902577) through the WIPO on the 2006-08-23
Non-medicated toilet preparations; cosmetics; essential oils; soaps; shampoos; personal deodorants; non-medicated bath preparations; skin care preparations; preparations for the care of the teeth; preparations for the hair; preparations for the nails; nail polish remover; self tanning preparations; self tanning creams, lotions, sprays, mists and wipes; facial wipes; make-up removal wipes, cotton wool in the form of wipes for cosmetic use.
Produits de toilette non médicamentés; cosmétiques; huiles essentielles; savons; shampooings; désodorisants à usage personnel (parfumerie); préparations non médicamentées pour le bain; préparations destinées aux soins cutanés; préparations destinées aux soins dentaires; préparations pour les cheveux; préparations pour les ongles; dissolvants pour vernis à ongles; préparations autobronzantes; lotions, vaporisateurs, brumisateurs, lingettes et crèmes autobronzantes; lingettes pour le visage; lingettes démaquillantes, coton hydrophile sous forme de lingettes à usage cosmétique.
Productos de tocador no medicinales; productos cosméticos; aceites esenciales; jabones; champús; desodorantes para uso personal; productos para el baño no medicinales; productos para el cuidado de la piel; productos para el cuidado dental; productos para el cabello; productos para las uñas; quitaesmaltes; productos autobronceadores; cremas, lociones, pulverizadores, vaporizadores y toallitas autobronceadoras; toallitas faciales; toallitas desmaquillantes, toallitas de algodón comprimido para uso cosmético.
THE BOOTS COMPANY PLC is the Original Applicant for the trademark BOOTS SOLTAN ™ (WIPO1433783) through the WIPO on the 2018-09-08
Suncare products including sun lotions, creams, gels and sprays; after-sun lotions; creams; gels and sprays; self-tanning preparations; balms; cosmetics; lotions and creams for the skin; sun screen products; after-sun products; cosmetic (sun) tanning preparations; haircare preparations; toiletries; soaps; hair lotions.
Produits de soin solaire, y compris spray, gels, crèmes et lotions solaires; lotions après-soleil; crèmes; gels et sprays; préparations autobronzantes; baumes; produits cosmétiques; lotions et crèmes pour la peau; produits antisolaires; produits après-soleil; préparations cosmétiques de bronzage; préparations de soins capillaires; produits de toilette; savons; lotions capillaires.
Productos de protección solar, incluidos lociones, cremas, geles y aerosoles solares; lociones para después del sol; cremas; geles y aerosoles; autobronceadores; bálsamos; productos cosméticos; lociones y cremas para la piel; productos bronceadores; productos para después del sol; preparaciones cosméticas bronceadoras; preparaciones para el cabello; productos de tocador; jabones; lociones capilares.
THE BOOTS COMPANY PLC is the Original Applicant for the trademark ONCE ™ (86593531) through the USPTO on the 2015-04-10
Athletes' foot preparations; antifungal preparations
THE BOOTS COMPANY PLC is the Original Applicant for the trademark ALLIANCE BOOTS ™ (79030542) through the USPTO on the 2006-08-23
Non-medicated toilet preparations; cosmetics; essential oils; soaps; shampoos; personal deodorants; non-medicated bath preparations; skin care preparations; preparations for the care of the teeth; preparations for the hair; preparations for the nails; nail polish remover; self tanning preparations; self tanning creams, lotions, sprays, mists and wipes; facial wipes; make-up removal wipes, cotton wool in the form of wipes for cosmetic use
THE BOOTS COMPANY PLC is the Original Applicant for the trademark PUFFY EYE ATTACK ™ (88361406) through the USPTO on the 2019-03-28
"PUFFY EYE"
THE BOOTS COMPANY PLC is the Original Applicant for the trademark PUFFY EYE ATTACK ™ (88361406) through the USPTO on the 2019-03-28
"PUFFY EYE"
THE BOOTS COMPANY PLC is the Original Applicant for the trademark PUFFY EYE ATTACK ™ (88361406) through the USPTO on the 2019-03-28
"PUFFY EYE"
THE BOOTS COMPANY PLC is the Original Applicant for the trademark PUFFY EYE ATTACK ™ (88361406) through the USPTO on the 2019-03-28
"PUFFY EYE"
THE BOOTS COMPANY PLC is the 1st New Owner entered after registration for the trademark SOAP & GLORY ™ (WIPO928500) through the WIPO on the 2007-05-29
Cosmetics; moisturizers; toners; serums; masks; cleansers; toiletries, soaps, perfumery; fragrances; essential oils; shampoos; conditioners; lotions; creams; anti-perspirants and deodorants for personal use; preparations for the care and treatment of the body, face, skin or hair; shower gels; moisture lotions; moisture creams; body scrubs; bath gels; bath oils; bath creams; facial moisturising lotions; face masks, eau de toilette; perfumes; scented body sprays; body gels; body lotions; body creams; body masks; body contouring patches; facial creams, lotions and toners; hand care creams, scrubs; skin moisturisers; dentifrices; candles; antiperspirants; eau de cologne; detergents (not for use in industrial or manufacturing processes or for medical use); preparations for cleansing, moisturising and/or care of the skin or hair; depilatory preparations; toilet preparations for use in the bath; aftershave lotions; shaving creams; room fragrances; potpourris.
Cosmétiques; hydratants; tonifiants; sérums; masques; nettoyants; produits de toilette, savons, produits de parfumerie; fragrances; huiles essentielles; shampooings; après-shampooings; lotions; crèmes; déodorants et antitranspirants à usage personnel; produits pour le soin et le traitement du corps, du visage, de la peau ou des cheveux; gels de douche; lotions hydratantes; crèmes hydratantes; gommages pour le corps; gels de bain; huiles de bain; crèmes de bain; lotions hydratantes pour le visage; masques pour le visage, eaux de toilette; parfums; sprays corporels parfumés; gels pour le corps; lotions pour le corps; crèmes pour le corps; masques pour le corps; patches remodelants pour le corps; tonifiants, lotions et crèmes pour le visage; produits de gommage et crèmes pour le soin des mains; hydratants pour la peau; dentifrices; bougies; antitranspirants; eau de Cologne; détergents (ni destinés aux procédés industriels et de fabrication, ni à usage médical); préparations pour le nettoyage, l'hydratation et/ou le soin de la peau ou des cheveux; produits épilatoires; produits de toilette pour le bain; lotions après-rasage; crèmes à raser; parfums d'ambiance; pots-pourris.
Cosméticos; hidratantes; tónicos; sueros; mascarillas; limpiadores; productos de tocador, jabones, perfumería; fragancias; aceites esenciales; champús; acondicionadores; lociones; cremas; desodorantes y antitranspirantes para uso personal; preparaciones para cuidados y tratamientos corporales, faciales, cutáneos o capilares; geles de ducha; lociones hidratantes; cremas hidratantes; exfoliantes corporales; geles de baño; aceites de baño; cremas de baño; lociones faciales hidratantes; mascarillas faciales, aguas de tocador; perfumes; sprays corporales perfumados; geles corporales; lociones corporales; cremas corporales; mascarillas corporales; parches para moldear el cuerpo; cremas, lociones y tónicos faciales; cremas, mascarillas, sueros y exfoliantes para el cuidado de las manos; hidratantes para la piel; dentífricos; velas; antitranspirantes; aguas de Colonia; detergentes (que no sean para procesos industriales o de fabricación ni con fines médicos); preparaciones para limpiar, hidratar y/o cuidar la piel o el cabello; preparaciones depilatorias; preparaciones de tocador para el baño; lociones para después del afeitado; cremas de afeitar; perfumes de ambiente; popurrís aromáticos.
THE BOOTS COMPANY PLC is the 1st New Owner entered after registration for the trademark Soap & Glory 2-minute rinse ™ (WIPO1072125) through the WIPO on the 2011-02-11
Cosmetics and toiletries.
Cosmétiques et produits de toilette.
Productos cosméticos y de tocador.
THE BOOTS COMPANY PLC is the 1st New Owner entered after registration for the trademark hand maid ™ (WIPO1079771) through the WIPO on the 2011-04-21
Anti-bacterial hand gel, hand sanitizers.
Gels antibactériens pour les mains, désinfectants pour les mains.
Geles antibacterianos para las manos, desinfectantes para las manos.
THE BOOTS COMPANY PLC is the 1st New Owner entered after registration for the trademark THE SKIN GYM ™ (WIPO1202336) through the WIPO on the 2013-12-18
Cosmetics; moisturizers; toners; serums; masks; cleansers; toiletries, soaps, perfumery; fragrances; essential oils; shampoos; conditioners; lotions; creams; anti-perspirants and deodorants for personal use; preparations for the care and treatment of the body, face, skin or hair; serums; masks; shower gels; moisture lotions; moisture creams; body scrubs; bath gels; bath oils; bath creams; facial moisturising lotions; face masks; eau de toilette; parfums; scented body sprays; body gels; body lotions; body creams; body masks; body contouring patches; facial creams, lotions and toners; hand care creams, masks, serums and scrubs; skin moisturizers; dentifrices.
Cosmétiques; produits hydratants; toniques à usage cosmétique; sérums; masques; produits nettoyants; produits de toilette, savons, produits de parfumerie; produits odorants; huiles essentielles; shampooings; après-shampooings; lotions; crèmes; produits contre la transpiration, déodorants à usage personnel; produits pour le soin et le traitement du corps, du visage, de la peau ou des cheveux; sérums; masques; gels de douche; lotions hydratantes; crèmes hydratantes; produits de gommage pour le corps; gels de bain; huiles de bain; crèmes de bain; lotions hydratantes pour le visage; masques pour le visage; eaux de toilette; parfums; sprays parfumés pour le corps; gels pour le corps; lotions corporelles; crèmes pour le corps; masques corporels; patches remodelants pour le corps; tonifiants, lotions et crèmes pour le visage; crèmes de soin pour les mains, masques, sérums et exfoliants; produits hydratants pour la peau; dentifrices.
Cosméticos; hidratantes; tónicos para uso cosmético; sueros; mascarillas; limpiadores; productos de tocador, jabones, perfumería; fragancias; aceites esenciales; champús; acondicionadores; lociones; cremas; desodorantes y antitranspirantes para uso personal; preparaciones para cuidados y tratamientos corporales, faciales, cutáneos o capilares; sueros; mascarillas; geles de ducha; lociones hidratantes; cremas hidratantes; exfoliantes para el cuerpo; geles de baño; aceites de baño; cremas de baño; lociones faciales hidratantes; máscaras de juguete; aguas de tocador; perfumes; aerosoles perfumados para el cuerpo; geles corporales; lociones para el cuerpo; cremas para el cuerpo; mascarillas corporales; parches para moldear el cuerpo; cremas, lociones y tónicos faciales; cremas, máscaras, sueros y exfoliantes para el cuidado de las manos; hidratantes para la piel; dentífricos.
THE BOOTS COMPANY PLC is the for the trademark MR. HIDE ™ (78666609) through the USPTO on the 2005-07-08
Concealers for face, concealers for body, foundation makeup
Income
Government Income

Government spend with THE BOOTS COMPANY PLC

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2015-1 GBP £162
Windsor and Maidenhead Council 2014-12 GBP £1,061
Windsor and Maidenhead Council 2014-11 GBP £358
Windsor and Maidenhead Council 2014-10 GBP £1,963
Windsor and Maidenhead Council 2014-9 GBP £126
Windsor and Maidenhead Council 2014-6 GBP £456
Windsor and Maidenhead Council 2014-3 GBP £248
Windsor and Maidenhead Council 2014-1 GBP £137
Brighton & Hove City Council 2013-8 GBP £4,992 Public Health
Windsor and Maidenhead Council 2013-5 GBP £237
Windsor and Maidenhead Council 2013-2 GBP £139
Windsor and Maidenhead Council 2012-12 GBP £143
Windsor and Maidenhead Council 2012-11 GBP £521
Stockton-On-Tees Borough Council 2012-10 GBP £2,290
Royal Borough of Windsor & Maidenhead 2012-10 GBP £796
Windsor and Maidenhead Council 2012-10 GBP £787
Windsor and Maidenhead Council 2012-9 GBP £269
Brighton & Hove City Council 2012-9 GBP £2,237 Collection Fund
Windsor and Maidenhead Council 2012-8 GBP £115
Nottingham City Council 2012-7 GBP £162

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for THE BOOTS COMPANY PLC for 9 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Factories 1, The Padge, Beeston, Nottingham, NG9 2JR NG9 2JR 8,070,00019900401
Nottingham City Council Office (excluding central & local gov't) Lenton House, Beeston Lane, Nottingham, NG7 2QD NG7 2QD 48,50019930401
Nottingham City Council Shops 3, Commercial Road, Nottingham, NG6 8HD NG6 8HD 48,25019930401
Nottingham City Council Retail Warehouse Boots, Riverside Park, Rk Queens Drive, Nottingham, NG2 1RU NG2 1RU 305,00020030926
Nottingham City Council Shops Boots The Chemist, Bracebridge Drive, Nottingham, NG8 4PN NG8 4PN 27,75020101201
Nottingham City Council Shops 592-594, Mansfield Road, Nottingham, NG5 2FS NG5 2FS 27,50019930401
Nottingham City Council Shops 222-224, Southchurch Drive, Nottingham, NG11 8AA NG11 8AA 19,00019930401
Nottingham City Council Shops 40, Lister Gate, Nottingham, NG1 7DD NG1 7DD 164,00019930401
Nottingham City Council Shops Boots Plc, Victoria Centre, Nottingham, NG1 3QS NG1 3QS 1,130,00019930401

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BOOTS COMPANY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BOOTS COMPANY PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.