BC

BOOTS CHARITABLE TRUST

Active

Company number 03039665

Notts · Incorporated 30 March 1995

1 Thane Road West, Nottingham, Notts, NG2 3AA

Last updated on 24 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
31 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

**Boots Charitable Trust** is an active private company limited by guarantee with charitable exemption, incorporated on 30 March 1995. It is registered in England and Wales and operates from 1 Thane Road West, Nottingham, NG2 3AA. The company’s principal activity is classified under SIC code 74909.

Its most recent full accounts were made up to 31 August 2025 and filed on 6 June 2026. The next accounts are due by 31 May 2027. A confirmation statement with no updates was filed on 5 February 2026; the next is due by 15 February 2027.

The board currently comprises two British directors: Kyle John Rowe (appointed 3 November 2025) and Rebecca Louise Hitchings (appointed 27 June 2025), both resident in England. Andrew Richard Thompson has served as company secretary since 2 October 2015.

Significant control is held equally by Walgreens Boots Alliance Services Limited and Alliance Boots Holdings Limited, each with 25–50% of voting rights. The company has no charges, no insolvency history, and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alliance Boots Holdings Limited
Voting Rights 25 To 50 Percent
6 April 2016
PS
Walgreens Boots Alliance Services Limited
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2024 View
Termination Director Company With Name Termination Date
Officers
13 October 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Accounts With Accounts Type Full
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Change Person Director Company With Change Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Change Person Secretary Company With Change Date
Officers
10 July 2020 View
Accounts With Accounts Type Full
Accounts
18 May 2020 View
Change Person Director Company With Change Date
Officers
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2015 View
Miscellaneous
Miscellaneous
12 June 2015 View
Auditors Resignation Company
Auditors
9 June 2015 View
Auditors Resignation Company
Auditors
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Miscellaneous
Miscellaneous
28 April 2014 View
Auditors Resignation Company
Auditors
24 April 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 December 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 November 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 November 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Accounts With Accounts Type Full
Accounts
16 January 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Officers
22 November 2006 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Full
Accounts
15 December 2004 View
Legacy
Officers
15 May 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Full
Accounts
7 August 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Annual Return
16 April 2000 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
23 May 1999 View
Memorandum Articles
Incorporation
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Accounts With Accounts Type Full
Accounts
18 May 1999 View
Legacy
Annual Return
28 April 1999 View
Accounts With Accounts Type Full
Accounts
19 May 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Officers
12 September 1997 View
Accounts With Accounts Type Full
Accounts
15 August 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Annual Return
30 April 1997 View
Auditors Resignation Company
Auditors
14 January 1997 View
Legacy
Officers
8 November 1996 View
Accounts With Accounts Type Full
Accounts
10 October 1996 View
Legacy
Annual Return
15 June 1996 View
Legacy
Officers
31 May 1996 View
Memorandum Articles
Incorporation
22 November 1995 View
Resolution
Resolution
13 November 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Accounts
22 June 1995 View
Incorporation Company
Incorporation
30 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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