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Company Information for

BOOTS UK LIMITED

E&L KENNEDY, IMPERIAL HOUSE, 72 HIGH STREET, BELFAST, BT1 2BE,
Company Registration Number
NF001691
Converted/Closed
Converted / Closed

Company Overview

About Boots Uk Ltd
BOOTS UK LIMITED was founded on 1969-03-21 and has its registered office in 72 High Street. The organisation's status is listed as "Converted / Closed". Boots Uk Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BOOTS UK LIMITED
 
Legal Registered Office
E&L KENNEDY
IMPERIAL HOUSE
72 HIGH STREET
BELFAST
BT1 2BE
Other companies in BT1
 
 
Trading Names/Associated Names
Alliance Pharmacy
Filing Information
Company Number NF001691
Company ID Number NF001691
Date formed 1969-03-21
Country 
Origin Country GREAT BRITAIN
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-21 10:37:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTS UK LIMITED
Is this data useful to you?
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Companies with same name BOOTS UK LIMITED
The following companies were found which have the same name as BOOTS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOTS UK LIMITED NOTTINGHAM NG2 3AA Active Company formed on the 1968-03-11

Company Officers of BOOTS UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES GEOFFREY FOSTER
 Company Secretary 2007-04-05
STEPHEN WILLIAM DUNCAN
 Director 2007-07-23
ELIZABETH FAGAN
 Director 2007-07-23
PATRICIA DIANE KENNERLEY
 Director 2007-07-23
RAMON MEHRA
 Director 2007-07-23
SIMON JOHN ROBERTS
 Director 2007-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN FRANCIS FILBY
 Director 2007-07-23 2009-06-02
PAUL BRYAN FUSSEY
 Director 2006-10-18 2009-06-01
GAVIN JOHN CHAPPELL
 Director 2007-07-23 2009-03-10
ANDREW WILLIAM BRENT
 Director 2007-07-23 2007-12-03
STEPHEN JAMES CHURTON
 Director 2007-07-23 2007-12-03
PRADIP PATEL
 Director 2004-07-19 2007-11-05
SONIA FENNELL
 Company Secretary 1969-03-21 2007-04-05
ANDREW ROBERT GRAY
 Director 2005-07-01 2006-10-18
DAVID ARTHUR KNEALE
 Director 2002-01-28 2005-07-29
ANDREW DIGBY EMSON
 Director 1969-03-21 2005-04-29
MICHAEL JOHN OLIVER
 Director 2004-07-30 2004-09-13
JONATHAN STUART SINCLAIR
 Director 2001-06-07 2003-11-07
DAVID ANTHONY STEAD
 Director 1969-03-21 2003-03-18
COLIN ANDREW BALDWIN
 Director 1969-03-21 2002-07-26
STEPHEN GEORGE RUSSELL
 Director 1969-03-21 2000-04-01
MARTIN WARWICK BRYANT
 Director 1969-03-21 2000-02-10
STEPHEN G RUSSELL
 Director 1969-03-21 1992-02-28
RODERICK JOHN HALL
 Director 1969-03-21 1990-03-01
NORMAN BROWN
 Director 1969-03-21 1989-01-01
KENNETH ARTHUR JONES
 Director 1969-03-21 1989-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES GEOFFREY FOSTER BOOTS PRINT LIMITED Company Secretary 2007-04-05 CURRENT 1967-09-07 Active - Proposal to Strike off
ELIZABETH FAGAN INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED Director 2017-11-01 CURRENT 1900-12-20 Active
ELIZABETH FAGAN BOOTS HEARINGCARE LIMITED Director 2016-07-15 CURRENT 1964-10-14 Active
ELIZABETH FAGAN BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED Director 2016-07-15 CURRENT 2009-01-13 Active
ELIZABETH FAGAN BOOTS UK LIMITED Director 2016-07-15 CURRENT 1968-03-11 Active

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
2014-01-13LET-CESSNF001691 COMPANY CLOSED 09/01/2014
2014-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2010-08-26MISC642(1)(B) FORM TO TERMINATE DIRECTOR NORMAN BROWN FROM 01/01/1989
2010-08-26MISC642(1)(B) FORM TO TERMINATE DIRECTOR MARTIN WARWICK BRYANT FROM 10/02/2000
2010-08-26MISC642(1)(B) FORM TO TERMINATE DIRECTOR GAVIN JOHN CHAPPELL FROM 10/03/2009
2010-08-26MISC642(1)(B) FORM TO TERMINATE DIRECTOR ANDREW DIGBY EMSON FROM 29/04/2005
2010-08-26MISC642(1)(B) FORM TO TERMINATE DIRECTOR IAN FRANCIS FILBY FROM 02/06/2009
2010-08-26MISC642(1)(B) FORM TO TERMINATE DIRECTOR PAUL BRYAN FUSSEY FROM 01/06/2009
2010-08-26MISC642(1)(B) FORM TO TERMINATE DIRECTOR RODERICK JOHN HALL FROM 01/03/1990
2010-08-26MISC642(1)(B) FORM TO TERMINATE DIRECTOR KENNETH ARTHUR JONES FROM 01/01/1989
2010-08-26MISC642(1)(B) FORM TO TERMINATE DIRECTOR MICHAEL JOHN OLIVER FROM 13/09/2004
2010-08-26MISC642(1)(B) FORM TO TERMINATE STEPHEN G RUSSELL AS A DIRECTOR FROM 28/02/1992.
2010-08-26MISC642(1)(B) FORM TO TERMINATE STEPHEN GEORGE RUSSELL AS A DIRECTOR FROM 01/04/2000
2010-08-26MISC642(1)(B) FORM TO TERMINATE JONATHAN STUART SINCLAIR FROM 07/11/2003
2010-08-26MISC642(1)(B) FORM TO TERMINATE DIRECTOR COLIN ANDREW BALDWIN FROM 26/07/2002
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-10ACX(NI)31/03/08 ANNUAL ACCOUNTS PT XX111
2008-02-19ACX(NI)31/03/07 ANNUAL ACCOUNTS PT XX111
2008-02-136421B(NI)CHANGE DIRS PT XX111 CO
2008-02-136421B(NI)CHANGE DIRS PT XX111 CO
2008-01-146421B(NI)CHANGE DIRS PT XX111 CO
2007-12-126421B(NI)CHANGE DIRS PT XX111 CO
2007-11-066421B(NI)CHANGE DIRS PT XX111 CO
2007-11-066421B(NI)CHANGE DIRS PT XX111 CO
2007-11-02642-2(NI)CHANGE OF NAME PT XX111
2007-10-156421B(NI)CHANGE DIRS PT XX111 CO
2007-10-156421B(NI)CHANGE DIRS PT XX111 CO
2007-10-156421B(NI)CHANGE DIRS PT XX111 CO
2007-10-156421B(NI)CHANGE DIRS PT XX111 CO
2007-10-156421B(NI)CHANGE DIRS PT XX111 CO
2007-10-156421B(NI)CHANGE DIRS PT XX111 CO
2007-10-156421B(NI)CHANGE DIRS PT XX111 CO
2007-05-256421B(NI)CHANGE DIRS PT XX111 CO
2007-03-06ACX(NI)31/03/06 ANNUAL ACCOUNTS PT XX111
2007-02-236421B(NI)CHANGE DIRS PT XX111 CO
2005-10-196421B(NI)CHANGE DIRS PT XX111 CO
2005-07-276421B(NI)CHANGE DIRS PT XX111 CO
2004-12-216421B(NI)CHANGE DIRS PT XX111 CO
2004-12-216421B(NI)CHANGE DIRS PT XX111 CO
2004-10-206421B(NI)CHANGE DIRS PT XX111 CO
2004-09-116421B(NI)CHANGE DIRS PT XX111 CO
2003-05-066421B(NI)CHANGE DIRS PT XX111 CO
2002-05-016421B(NI)CHANGE DIRS PT XX111 CO
2002-02-22ACX(NI)31/03/01 ANNUAL ACCOUNTS PT XX111
2002-02-106421B(NI)CHANGE DIRS PT XX111 CO
2001-08-176421B(NI)CHANGE DIRS PT XX111 CO
2001-02-24ACX(NI)31/03/00 ANNUAL ACCOUNTS PT XX111
2000-02-04ACX(NI)31/03/99 ANNUAL ACCOUNTS PT XX111
1999-02-166421B(NI)CHANGE DIRS PT XX111 CO
1998-09-09ACX(NI)31/03/98 ANNUAL ACCOUNTS PT XX111
1998-05-216421B(NI)CHANGE DIRS PT XX111 CO
1998-03-24ACX(NI)31/03/97 ANNUAL ACCOUNTS PT XX111
1998-03-246421B(NI)CHANGE DIRS PT XX111 CO
1996-10-31ACX(NI)31/03/96 ANNUAL ACCOUNTS PT XX111
1995-10-05ACX(NI)31/03/95 ANNUAL ACCOUNTS PT XX111
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BOOTS UK 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 UK LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION DEPUTY MASTER SMITH 2015-06-15 to 2015-09-02 Curly Topp Limited v Boots UK Limited
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE LEWISON 2018-12-12 to 2018-12-12 A4/2018/0689 Boots UK Limited -v- Severn Trent Water Limited. Appeal of claimant from the order of David Toledano QC, dated 2nd March 2018, filed 22nd March 2018.
2018-12-12APPEAL
Intangible Assets
Patents
We have not found any records of BOOTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTS UK LIMITED
Trademarks
We have not found any records of BOOTS UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BUMBLE BEEZ LTD 2013-04-19 Outstanding
RENT DEPOSIT DEED LIFE & STYLE RETAIL LIMITED 2011-01-08 Outstanding

We have found 2 mortgage charges which are owed to BOOTS UK LIMITED

Income
Government Income

Government spend with BOOTS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2014-8 GBP £688
Thurrock Council 2014-8 GBP £593
Bristol City Council 2014-8 GBP £6,940
Thurrock Council 2014-7 GBP £308
Dudley Borough Council 2014-7 GBP £524
Middlesbrough Council 2014-7 GBP £739
Bristol City Council 2014-7 GBP £5,087
Trafford Council 2014-6 GBP £934
Middlesbrough Council 2014-6 GBP £9,937
Buckinghamshire County Council 2014-6 GBP £555
Thurrock Council 2014-6 GBP £896
London Borough of Hackney 2014-6 GBP £1,443
Trafford Council 2014-5 GBP £2,614
Middlesbrough Council 2014-5 GBP £2,538
Dudley Borough Council 2014-5 GBP £1,257
London Borough of Brent 2014-5 GBP £1,179
South Tyneside Council 2014-5 GBP £2,790
London Borough of Hackney 2014-5 GBP £554
Buckinghamshire County Council 2014-4 GBP £886
Thurrock Council 2014-4 GBP £225
Dudley Borough Council 2014-4 GBP £665
Middlesbrough Council 2014-4 GBP £1,190
Trafford Council 2014-4 GBP £3,046
London Borough of Hackney 2014-4 GBP £3,654
Dudley Borough Council 2014-3 GBP £1,104
London Borough of Brent 2014-3 GBP £1,540
Buckinghamshire County Council 2014-3 GBP £1,104
Trafford Council 2014-3 GBP £1,658
South Tyneside Council 2014-3 GBP £876
Plymouth City Council 2014-3 GBP £6,374
London Borough of Hackney 2014-3 GBP £4,350
South Tyneside Council 2014-2 GBP £686
Oxfordshire County Council 2014-2 GBP £834
London Borough of Brent 2014-2 GBP £591
Plymouth City Council 2014-2 GBP £6,374
Trafford Council 2014-2 GBP £3,603
South Tyneside Council 2014-1 GBP £617
Trafford Council 2014-1 GBP £2,292
Middlesbrough Council 2014-1 GBP £3,503
London Borough of Brent 2014-1 GBP £5,874
Plymouth City Council 2014-1 GBP £6,374
London Borough of Hackney 2014-1 GBP £8,710
Middlesbrough Council 2013-12 GBP £795
Bradford City Council 2013-12 GBP £691
Dudley Borough Council 2013-12 GBP £1,109
Buckinghamshire County Council 2013-12 GBP £2,028
Plymouth City Council 2013-12 GBP £6,374
Trafford Council 2013-12 GBP £875
Buckinghamshire County Council 2013-11 GBP £1,285
Trafford Council 2013-11 GBP £2,826
Dudley Borough Council 2013-11 GBP £4,677
Plymouth City Council 2013-11 GBP £6,374
London Borough of Hackney 2013-11 GBP £1,129
South Tyneside Council 2013-11 GBP £3,009
Trafford Council 2013-10 GBP £3,344
Oxfordshire County Council 2013-10 GBP £1,372
Bury Council 2013-10 GBP £1,600
Plymouth City Council 2013-10 GBP £6,374
Middlesbrough Council 2013-10 GBP £972
London Borough of Hackney 2013-10 GBP £11,550
Birmingham City Council 2013-9 GBP £21,314
Dudley Borough Council 2013-9 GBP £1,163
Oxfordshire County Council 2013-9 GBP £512
Bradford City Council 2013-9 GBP £1,120
Buckinghamshire County Council 2013-9 GBP £2,995
Plymouth City Council 2013-9 GBP £6,374
Trafford Council 2013-9 GBP £2,089
Buckinghamshire County Council 2013-8 GBP £1,274
Dudley Borough Council 2013-8 GBP £620
Trafford Council 2013-8 GBP £4,705
Bradford City Council 2013-8 GBP £612
South Tyneside Council 2013-8 GBP £6,909
Oxfordshire County Council 2013-8 GBP £2,713
London Borough of Hackney 2013-8 GBP £1,767
Bury Council 2013-8 GBP £1,322
Middlesbrough Council 2013-7 GBP £524
Buckinghamshire County Council 2013-7 GBP £3,184
Oxfordshire County Council 2013-7 GBP £593
Bradford City Council 2013-7 GBP £576
Trafford Council 2013-7 GBP £968
Plymouth City Council 2013-7 GBP £6,374
Dudley Borough Council 2013-7 GBP £1,569
Bury Council 2013-7 GBP £4,903
Bradford City Council 2013-6 GBP £622
South Tyneside Council 2013-6 GBP £832
Trafford Council 2013-6 GBP £635
Buckinghamshire County Council 2013-6 GBP £3,600
London Borough of Havering 2013-6 GBP £15,000
Plymouth City Council 2013-6 GBP £6,374
Plymouth City Council 2013-5 GBP £6,374
Trafford Council 2013-5 GBP £74
Trafford Council 2013-3 GBP £10
London Borough of Havering 2013-2 GBP £7,804
London Borough of Hillingdon 2012-12 GBP £2,282
Cambridgeshire County Council 2010-12 GBP £641
Cambridgeshire County Council 2010-11 GBP £582
Cambridgeshire County Council 2010-9 GBP £585
Cambridgeshire County Council 2010-8 GBP £685
Cambridgeshire County Council 2010-7 GBP £1,257

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Health Trust Europe LLP (HTE) acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust (“UHCW”) Pharmacy services 2014/01/07

Royal Wolverhampton Hospital NHS Trust is seeking to award a contract for 60 months with the option to extend by two seperate 12 month periods. The potential total length of contract is 7 years.
Great Western Hospitals NHS Foundation Trust Pharmacy services 2013/03/15

The Great Western Hospitals NHS Foundation Trust seeks an innovative solution to provide an enhanced Pharmacy Outpatients Service within a Managed Service Contract with one service provider.
Outgoings
Business Rates/Property Tax
Business rates information was found for BOOTS UK LIMITED for 85 properties.

The unreliefed property tax for these properties totals 9,539,900

Showing the 30 most expensive properties found.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 91 MORESDALE LANE SEACROFT LEEDS LS14 6GG 9,40031/03/2008
Shop and Premises PHARMACY AT ROTHWELL HEALTH CENTRE STONE BRIG LANE ROTHWELL LEEDS LS26 0UE 8,90001/04/2012
SHOP AND PREMISES BOOTS THE CHEMISTS LTD HORSEFAIR CENTRE WETHERBY LS22 6FL 88,50001/04/2000
SHOP AND PREMISES 49/51 MERRION CENTRE LEEDS LS1 8NG 87,00001/04/2000
Waveney District Council 118-122 ST PETERS STREET LOWESTOFT NR32 1UD 8,40001.04.2010
SHOP AND PREMISES 72 GALLOWAY LANE PUDSEY LS28 8LE 8,10001/04/2000
OFFICES AND PREMISES 28 KIRKGATE OTLEY LS21 3HJ 7,80001/09/2004
SHOP AND PREMISES 7 QUARRY HILL WOODLESFORD LEEDS LS26 8SX 7,30031/03/2008
Allerdale SHOP AND PREMISES 16 ENGLISH STREET LONGTOWN CARLISLE CA6 5SD 7,100
SHOP AND PREMISES 5 HOLLIN PARK PARADE ROUNDHAY LEEDS LS8 3AS 6,90001/04/2000
SHOP AND PREMISES BOOTS MSU1 WHITE ROSE SHOPPING CENTRE LEEDS LS11 8LL 685,00001/04/2000
Waveney District Council 4 STRADBROKE ROAD LOWESTOFT NR33 7HT 6,60001.04.2010
Shop and Premises UNIT 6 GUISELEY RETAIL PARK PARK ROAD, GUISELEY LEEDS LS20 8QH 64,50006/07/2011
Mid Devon 7, Fore Street, Tiverton, Devon, EX16 6LN 62,5001994-04-01
GEMINI RETAIL PARK EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 1XX 615,000
Castle Point SHOP AND PREMISES 33-37 Furtherwick Road (Store Number 962) Canvey Island Essex SS8 7AG 56,50001/04/1995
Castle Point PHARMACY AND PREMISES 1 Third Avenue (Store Number 5674) Canvey Island Essex SS8 9SU 5,60001/04/2010
SHOP AND PREMISES 1 MOOR ROAD HUNSLET LEEDS LS10 2JJ 5,30001/04/2000
SHOP AND PREMISES 49 SELBY ROAD OSMONDTHORPE LEEDS LS9 0EA 5,20031/03/2008
SHOP AND PREMISES 9 THE PARADE NORTHAMPTON NN1 2BY 510,000
Northampton Borough Council SHOP AND PREMISES 9 THE PARADE NORTHAMPTON NN1 2BY 510,000
Northampton Borough Council SHOP AND PREMISES 9 THE PARADE NORTHAMPTON NN1 2BY 510,00004-01-95
Waveney District Council 5 NEW MARKET BECCLES NR34 9HQ 50,00001.04.2010
SHOP AND PREMISES 28/36 KIRKGATE OTLEY LS21 3HJ 49,25001/04/2000
SHOP AND PREMISES UNITS 11 AND 12 AT 32/33 BRAMLEY DISTRICT CENTRE LEEDS LS13 2ET 48,50001/04/2000
Mid Devon Pharmacy At, Culm Valley Intergrated Centre For Health, Willand Road, Cullompton, Devon, EX15 1FE 42,0002008-07-07
Allerdale SHOP AND PREMISES 6 PETTERIL BANK ROAD CARLISLE CA1 3AH 4,200
SHOP AND PREMISES 67/71 COMMERCIAL STREET ROTHWELL LEEDS LS26 0QD 38,75001/04/2000
SHOP AND PREMISES 1/2 ALEXANDRA TERRACE NORTHAMPTON NN2 7SJ 38,250
Northampton Borough Council SHOP AND PREMISES 1/2 ALEXANDRA TERRACE NORTHAMPTON NN2 7SJ 38,250

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
BOOTS UK LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 36,126

CategoryAward Date Award/Grant
Unique tomato supplement for heart health : Collaborative Research and Development 2012-03-01 £ 18,000
In vitro and in vivo assessment of polyphenol extracts on cardiovascular indices : Collaborative Research and Development 2012-03-01 £ 18,126

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BOOTS UK LIMITED 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.
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    Other companies at postcode BT1 2BE