Company Information for BOOTS PROPCO G LIMITED
BOOTS - NORTH 3RD FLOOR, 79 - 91 HIGH STREET, FALKIRK, FK1 1ES,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BOOTS PROPCO G LIMITED | |
Legal Registered Office | |
BOOTS - NORTH 3RD FLOOR 79 - 91 HIGH STREET FALKIRK FK1 1ES Other companies in FK1 | |
Company Number | SC419450 | |
---|---|---|
Company ID Number | SC419450 | |
Date formed | 2012-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 12:07:31 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK STANDISH |
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AIDAN GERARD CLARE |
||
NATHAN ROY GEORGE CLEMENTS |
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FRANK STANDISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL WASS |
Director | ||
MARK FRANCIS MULLER |
Director | ||
TOON CLERCKX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WBA UK INVESTMENTS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
SUPERIOR HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2014-12-04 | Active | |
WBA INTERNATIONAL LIMITED | Director | 2015-08-25 | CURRENT | 2007-03-19 | Active | |
WBA LATIN AMERICA LIMITED | Director | 2015-08-24 | CURRENT | 2012-11-23 | Active | |
WEYBRIGHT UK 3 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
WALGREENS BOOTS ALLIANCE LIMITED | Director | 2015-06-18 | CURRENT | 2014-12-11 | Active | |
WEYBRIGHT UK 1 LIMITED | Director | 2015-06-18 | CURRENT | 2014-12-15 | Active | |
WEYBRIGHT FSL LIMITED | Director | 2015-06-18 | CURRENT | 2014-12-15 | Active | |
WBAD HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
WBA UK FINANCE LIMITED | Director | 2015-04-13 | CURRENT | 2014-12-11 | Active | |
WEYBRIGHT UK 2 LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
SPRINT INVESTMENTS 1 LIMITED | Director | 2013-03-28 | CURRENT | 1960-08-22 | Active - Proposal to Strike off | |
BOOTS PROPERTIES LIMITED | Director | 2012-11-01 | CURRENT | 1928-07-02 | Active | |
ONTARIO UK 2 LIMITED | Director | 2012-09-17 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
WBA ACQUISITIONS UK HOLDCO 6 LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
WBA ACQUISITIONS UK HOLDCO 7 LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
BOOTS PROPCO F LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Liquidation | |
BOOTS PROPCO H LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Liquidation | |
BOOTS PROPCO D LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
BOOTS PROPCO E LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
ONTARIO ACQUISITIONS FX INTER LIMITED | Director | 2011-01-17 | CURRENT | 2007-05-18 | Active | |
BOOTS PROPCO BEESTON LIMITED | Director | 2011-01-17 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
BOOTS PROPERTY HOLDCO LIMITED | Director | 2011-01-17 | CURRENT | 2007-09-03 | Active | |
BOOTS PROPCO C LIMITED | Director | 2011-01-17 | CURRENT | 2007-08-31 | Active | |
BOOTS PROPCO FLEX LIMITED | Director | 2011-01-17 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
WBA ACQUISITIONS UK TOPCO LIMITED | Director | 2011-01-17 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
SUPERIOR ACQUISITIONS LIMITED | Director | 2011-01-17 | CURRENT | 2007-03-19 | Active | |
WBA ACQUISITIONS UK HOLDCO 2 LIMITED | Director | 2011-01-17 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
WBA ACQUISITIONS UK HOLDCO 5 LIMITED | Director | 2011-01-17 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
ALLIANCE BOOTS HOLDINGS LIMITED | Director | 2011-01-17 | CURRENT | 2002-05-31 | Active | |
BOOTS PROPCO RETAIL FLEX LIMITED | Director | 2011-01-17 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
BOOTS PROPCO A LIMITED | Director | 2011-01-17 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
BOOTS PROPCO B LIMITED | Director | 2011-01-17 | CURRENT | 2007-08-31 | Active | |
WBA HOLDINGS 2 | Director | 2011-01-17 | CURRENT | 1990-10-15 | Active - Proposal to Strike off | |
WBA INVESTMENTS 2 LIMITED | Director | 2011-01-17 | CURRENT | 1934-09-17 | Active - Proposal to Strike off | |
WBA GROUP LIMITED | Director | 2011-01-17 | CURRENT | 1955-03-30 | Active | |
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED | Director | 2011-01-17 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
BOOTS PROPCO LIMITED | Director | 2011-01-17 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
WBA ACQUISITIONS UK HOLDCO 6 LIMITED | Director | 2018-06-26 | CURRENT | 2012-07-24 | Active | |
BOOTS PROPCO D LIMITED | Director | 2018-06-26 | CURRENT | 2011-03-16 | Active | |
BOOTS PROPCO E LIMITED | Director | 2018-06-26 | CURRENT | 2011-03-16 | Active | |
BOOTS PROPCO H LIMITED | Director | 2018-06-26 | CURRENT | 2012-03-14 | Liquidation | |
BOOTS HEARINGCARE LIMITED | Director | 2018-06-26 | CURRENT | 1964-10-14 | Active | |
BLYTH PHARMACY LIMITED | Director | 2018-06-26 | CURRENT | 1986-05-02 | Active | |
BOOTS PROPCO B LIMITED | Director | 2018-06-26 | CURRENT | 2007-08-31 | Active | |
BOOTS MANAGEMENT SERVICES LIMITED | Director | 2018-06-26 | CURRENT | 2009-11-11 | Active | |
BEESTON SITE SERVICES LIMITED | Director | 2018-06-26 | CURRENT | 2010-10-20 | Active | |
DOLLOND & AITCHISON LIMITED | Director | 2018-06-26 | CURRENT | 2012-02-28 | Active | |
MARYHILL DISPENSARY LIMITED | Director | 2018-06-26 | CURRENT | 1979-10-31 | Active | |
GOVANHILL PHARMACY LIMITED | Director | 2018-06-26 | CURRENT | 1983-08-12 | Active | |
DDM HEALTHCARE LIMITED | Director | 2018-06-26 | CURRENT | 1999-01-11 | Active | |
BOOTS PROPERTIES LIMITED | Director | 2018-06-26 | CURRENT | 1928-07-02 | Active | |
BOOTS OPTICIANS LIMITED | Director | 2018-06-26 | CURRENT | 1935-07-01 | Active | |
BOOTS UK LIMITED | Director | 2018-06-26 | CURRENT | 1968-03-11 | Active | |
BOOTS EYEWEAR LIMITED | Director | 2018-06-26 | CURRENT | 2008-12-23 | Active | |
WBA INTERNATIONAL LIMITED | Director | 2015-08-25 | CURRENT | 2007-03-19 | Active | |
WEYBRIGHT UK 3 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
WALGREENS BOOTS ALLIANCE LIMITED | Director | 2015-06-18 | CURRENT | 2014-12-11 | Active | |
WEYBRIGHT UK 1 LIMITED | Director | 2015-06-18 | CURRENT | 2014-12-15 | Active | |
WEYBRIGHT FSL LIMITED | Director | 2015-06-18 | CURRENT | 2014-12-15 | Active | |
WBAD HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
WBA UK FINANCE LIMITED | Director | 2015-04-13 | CURRENT | 2014-12-11 | Active | |
WEYBRIGHT UK 2 LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
SPRINT INVESTMENTS 5 LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
CENTRAL HOMECARE LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2016-01-05 | |
WBA LATIN AMERICA LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
BOOTS PROPERTIES LIMITED | Director | 2012-11-01 | CURRENT | 1928-07-02 | Active | |
ONTARIO UK 2 LIMITED | Director | 2012-09-17 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
WBA ACQUISITIONS UK HOLDCO 6 LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
WBA ACQUISITIONS UK HOLDCO 7 LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
BOOTS PROPCO F LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Liquidation | |
BOOTS PROPCO H LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Liquidation | |
UNICHEM LIMITED | Director | 2011-11-30 | CURRENT | 1996-11-15 | Active | |
BOOTS PROPCO D LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
BOOTS PROPCO E LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
WBA ACQUISITIONS UK HOLDCO 5 LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
ALLIANCE BOOTS (NOMINEES) LIMITED | Director | 2010-02-11 | CURRENT | 1955-10-14 | Dissolved 2016-01-12 | |
ALLIANCE BOOTS DORMANTS LIMITED | Director | 2010-02-11 | CURRENT | 1986-10-23 | Dissolved 2013-10-08 | |
WBA ACQUISITIONS UK TOPCO LIMITED | Director | 2009-11-24 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
BOOTS THE CHEMISTS LIMITED | Director | 2009-11-18 | CURRENT | 2007-08-15 | Active | |
WBA INVESTMENTS 2 LIMITED | Director | 2009-09-01 | CURRENT | 1934-09-17 | Active - Proposal to Strike off | |
WBA HOLDINGS 1 LIMITED | Director | 2009-08-24 | CURRENT | 1990-07-02 | Active | |
BOOTS PROPCO BEESTON LIMITED | Director | 2009-08-17 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
BOOTS PROPERTY HOLDCO LIMITED | Director | 2009-08-17 | CURRENT | 2007-09-03 | Active | |
BOOTS PROPCO C LIMITED | Director | 2009-08-17 | CURRENT | 2007-08-31 | Active | |
BOOTS PROPCO FLEX LIMITED | Director | 2009-08-17 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
ALLIANCE BOOTS HOLDINGS LIMITED | Director | 2009-08-17 | CURRENT | 2002-05-31 | Active | |
BOOTS PROPCO RETAIL FLEX LIMITED | Director | 2009-08-17 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
BOOTS PROPCO A LIMITED | Director | 2009-08-17 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
BOOTS PROPCO B LIMITED | Director | 2009-08-17 | CURRENT | 2007-08-31 | Active | |
WBA HOLDINGS 2 | Director | 2009-08-17 | CURRENT | 1990-10-15 | Active - Proposal to Strike off | |
BOOTS PROPCO LIMITED | Director | 2009-08-17 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
WBA GROUP LIMITED | Director | 2009-07-13 | CURRENT | 1955-03-30 | Active | |
ONTARIO ACQUISITIONS FX INTER LIMITED | Director | 2009-06-25 | CURRENT | 2007-05-18 | Active | |
SUPERIOR ACQUISITIONS LIMITED | Director | 2009-06-25 | CURRENT | 2007-03-19 | Active | |
WBA ACQUISITIONS UK HOLDCO 2 LIMITED | Director | 2009-06-25 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED | Director | 2007-12-03 | CURRENT | 2005-05-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SNAPE | ||
DIRECTOR APPOINTED MR SAMUEL JAMES HUNTER | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Michael David Snape on 2022-09-14 | ||
CH01 | Director's details changed for Mr Michael David Snape on 2022-09-14 | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED OMORLIE HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN GERARD CLARE | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID SNAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ROY GEORGE CLEMENTS | |
AP01 | DIRECTOR APPOINTED MR NATHAN ROY GEORGE CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WASS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL WASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS MULLER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 FULL LIST | |
AR01 | 01/06/16 FULL LIST | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Aidan Gerard Clare on 2015-10-20 | |
MISC | Section 519 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/15 TO 31/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MISC | Section 519 auditor's statement | |
MISC | Section 519 auditor's statement | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM BOOTS DIVISIONAL OFFICE UNIT 10 GYLE PARK SHOPPING CENTRE EDINBURGH EH12 9JR UNITED KINGDOM | |
AR01 | 14/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 PROPCO G LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BOOTS PROPCO G LIMITED are:
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. |