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Home > England & Wales Companies > BOOTS MANAGEMENT SERVICES LIMITED
Company Information for

BOOTS MANAGEMENT SERVICES LIMITED

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA,
Company Registration Number
07073438
Private Limited Company
Active

Company Overview

About Boots Management Services Ltd
BOOTS MANAGEMENT SERVICES LIMITED was founded on 2009-11-11 and has its registered office in Nottingham. The organisation's status is listed as "Active". Boots Management Services 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 MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
1 THANE ROAD WEST
NOTTINGHAM
NG2 3AA
Other companies in NG2
 
Filing Information
Company Number 07073438
Company ID Number 07073438
Date formed 2009-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 12:58:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTS MANAGEMENT SERVICES LIMITED
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Company Officers of BOOTS MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FRANK STANDISH
 Company Secretary 2009-11-11
NATHAN ROY GEORGE CLEMENTS
 Director 2018-06-26
FRANK STANDISH
 Director 2018-03-05
ANDREW RICHARD THOMPSON
 Director 2015-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL WASS
 Director 2016-06-24 2018-06-26
MARCO PAGNI
 Director 2010-06-21 2018-03-05
MARK FRANCIS MULLER
 Director 2012-11-01 2016-06-24
DAVID CHARLES GEOFFREY FOSTER
 Director 2013-09-30 2015-10-02
MARCUS SIMON DENCH
 Director 2011-01-10 2013-09-30
TOON CLERCKX
 Director 2010-03-08 2012-11-01
SAMI BADARANI
 Director 2010-06-21 2010-10-21
CHRISTOPHER JAMES GILES
 Director 2010-03-08 2010-06-21
STEPHEN JAMES LEHANE
 Director 2010-03-08 2010-06-21
MARTIN CHRISTOPHER DELVE
 Director 2009-11-11 2010-03-08
MARCO PAGNI
 Director 2009-11-11 2010-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN ROY GEORGE CLEMENTS WBA ACQUISITIONS UK HOLDCO 6 LIMITED Director 2018-06-26 CURRENT 2012-07-24 Active
NATHAN ROY GEORGE CLEMENTS BOOTS PROPCO D LIMITED Director 2018-06-26 CURRENT 2011-03-16 Active
NATHAN ROY GEORGE CLEMENTS BOOTS PROPCO E LIMITED Director 2018-06-26 CURRENT 2011-03-16 Active
NATHAN ROY GEORGE CLEMENTS BOOTS PROPCO H LIMITED Director 2018-06-26 CURRENT 2012-03-14 Liquidation
NATHAN ROY GEORGE CLEMENTS BOOTS HEARINGCARE LIMITED Director 2018-06-26 CURRENT 1964-10-14 Active
NATHAN ROY GEORGE CLEMENTS BLYTH PHARMACY LIMITED Director 2018-06-26 CURRENT 1986-05-02 Active
NATHAN ROY GEORGE CLEMENTS BOOTS PROPCO B LIMITED Director 2018-06-26 CURRENT 2007-08-31 Active
NATHAN ROY GEORGE CLEMENTS BEESTON SITE SERVICES LIMITED Director 2018-06-26 CURRENT 2010-10-20 Active
NATHAN ROY GEORGE CLEMENTS DOLLOND & AITCHISON LIMITED Director 2018-06-26 CURRENT 2012-02-28 Active
NATHAN ROY GEORGE CLEMENTS MARYHILL DISPENSARY LIMITED Director 2018-06-26 CURRENT 1979-10-31 Active
NATHAN ROY GEORGE CLEMENTS GOVANHILL PHARMACY LIMITED Director 2018-06-26 CURRENT 1983-08-12 Active
NATHAN ROY GEORGE CLEMENTS DDM HEALTHCARE LIMITED Director 2018-06-26 CURRENT 1999-01-11 Active
NATHAN ROY GEORGE CLEMENTS BOOTS PROPCO G LIMITED Director 2018-06-26 CURRENT 2012-03-14 Active
NATHAN ROY GEORGE CLEMENTS BOOTS PROPERTIES LIMITED Director 2018-06-26 CURRENT 1928-07-02 Active
NATHAN ROY GEORGE CLEMENTS BOOTS OPTICIANS LIMITED Director 2018-06-26 CURRENT 1935-07-01 Active
NATHAN ROY GEORGE CLEMENTS BOOTS UK LIMITED Director 2018-06-26 CURRENT 1968-03-11 Active
NATHAN ROY GEORGE CLEMENTS BOOTS EYEWEAR LIMITED Director 2018-06-26 CURRENT 2008-12-23 Active
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 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 THE BOOTS COMPANY PLC Director 2015-10-02 CURRENT 1888-11-07 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
2024-05-29FULL ACCOUNTS MADE UP TO 31/08/23
2024-02-05APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES HORNER
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-09-04Director's details changed for Mr Benjamin James Horner on 2023-08-03
2023-05-26FULL ACCOUNTS MADE UP TO 31/08/22
2023-05-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SNAPE
2023-05-22DIRECTOR APPOINTED MR SAMUEL JAMES HUNTER
2023-02-06CONFIRMATION 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
2021-05-19AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-04-14AP01DIRECTOR APPOINTED MR BENJAMIN JAMES HORNER
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANK STANDISH
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-13CH01Director's details changed for Mr Andrew Richard Thompson on 2020-07-13
2020-05-18AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-04AP03Appointment of Mr Andrew Richard Thompson as company secretary on 2020-02-03
2020-02-03TM02Termination of appointment of Frank Standish on 2020-02-03
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-05-09AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-10-08AP01DIRECTOR APPOINTED MR MICHAEL DAVID SNAPE
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN ROY GEORGE CLEMENTS
2018-07-15AP01DIRECTOR APPOINTED MR NATHAN ROY GEORGE CLEMENTS
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WASS
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-03-08AP01DIRECTOR APPOINTED MR. FRANK STANDISH
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARCO PAGNI
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 300000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-04AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS MULLER
2016-06-30AP01DIRECTOR APPOINTED MR JONATHAN PAUL WASS
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 300000
2016-06-07AR0101/06/16 ANNUAL RETURN FULL LIST
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 3000000
2015-11-17AR0111/11/15 ANNUAL RETURN FULL LIST
2015-10-05AP01DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES GEOFFREY FOSTER
2015-06-12MISCSection 519
2015-06-09AUDAUDITOR'S RESIGNATION
2015-06-01AUDAUDITOR'S RESIGNATION
2015-04-15AAMDAmended full accounts made up to 2014-03-31
2015-03-11AA01Current accounting period extended from 31/03/15 TO 31/08/15
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 3000000
2014-11-26AR0111/11/14 FULL LIST
2014-04-28MISCSECTION 519
2014-04-23AUDAUDITOR'S RESIGNATION
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-14AR0111/11/13 FULL LIST
2013-10-08AP01DIRECTOR APPOINTED MR DAVID CHARLES GEOFFREY FOSTER
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS DENCH
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-30AP01DIRECTOR APPOINTED MR MARK FRANCIS MULLER
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX
2012-11-12AR0111/11/12 FULL LIST
2011-11-14AR0111/11/11 FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-17AP01DIRECTOR APPOINTED MARC DENCH
2010-12-08AR0111/11/10 FULL LIST
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SAMI BADARANI
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEHANE
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES
2010-07-13AP01DIRECTOR APPOINTED MARCO PAGNI
2010-07-12AP01DIRECTOR APPOINTED SAMI BADARANI
2010-07-08SH0117/06/10 STATEMENT OF CAPITAL GBP 3000000
2010-05-19AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-04-20AP01DIRECTOR APPOINTED CHRISTOPHER JAMES GILES
2010-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2010 FROM SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET LONDON LONDON W1C 2JL UNITED KINGDOM
2010-04-15AP01DIRECTOR APPOINTED TOON CLERCKX
2010-04-15AP01DIRECTOR APPOINTED STEPHEN JAMES LEHANE
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARCO PAGNI
2009-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOOTS MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BOOTS MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOTS MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.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 BOOTS MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BOOTS MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTS MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of BOOTS MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOOTS MANAGEMENT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-01-01 GBP £1,994 Adult Day Care
Coventry City Council 2013-06-19 GBP £1,188 Employment Opportunities

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
No properties were found where BOOTS MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOTS MANAGEMENT SERVICES LIMITED 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 BOOTS MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NG2 3AA