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THE BOOTS GROUP SERVICES LIMITED (07073433)

THE BOOTS GROUP SERVICES LIMITED (07073433) is an active UK company. incorporated on 11 November 2009. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THE BOOTS GROUP SERVICES LIMITED has been registered for 16 years. Current directors include DUNN, Mathew James, JEFFERIES, Daniel Bruce, PATEMAN, Philip James.

Company Number
07073433
Status
active
Type
ltd
Incorporated
11 November 2009
Age
16 years
Address
Sedley Place, London, W1C 2JL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DUNN, Mathew James, JEFFERIES, Daniel Bruce, PATEMAN, Philip James
SIC Codes
82990

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Introduction
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Updated On: 17/07/2026
T

THE BOOTS GROUP SERVICES LIMITED

THE BOOTS GROUP SERVICES LIMITED is an active company incorporated on 11 November 2009 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE BOOTS GROUP SERVICES LIMITED was registered 16 years ago.(SIC: 82990)

Status

active

Active since 16 years ago

Company No

07073433

LTD Company

Age

16 Years

Incorporated 11 November 2009

Size

N/A

Accounts

ARD: 31/8

Up to Date

24 days left

Last Filed

Made up to 31 August 2024 (2 years ago)
Submitted on 27 May 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 February 2026 (7 months ago)
Submitted on 3 February 2026 (6 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

WALGREENS BOOTS ALLIANCE SERVICES LIMITED
From: 13 January 2015To: 2 January 2026
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED
From: 11 November 2009To: 13 January 2015
Contact
Address

Sedley Place 4th Floor, 361 Oxford Street London, W1C 2JL,

Timeline

35 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Nov 09
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
May 10
Funding Round
Jul 10
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Oct 10
Director Joined
Jan 11
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Jan 16
Director Left
Dec 16
Director Joined
Mar 17
Director Joined
Aug 17
Director Left
Mar 18
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
May 20
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Jan 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Oct 23
Director Joined
Jul 25
Director Left
Jul 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Director Left
Mar 26
Director Joined
Apr 26
Director Joined
Apr 26
Director Left
May 26
1
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

BAHOSHY, Claude Louis

Resigned
The Heights, WeybridgeKT13 0NY
Born July 1973
Director
Appointed 20 Feb 2017
Resigned 11 Feb 2020

STANDISH, Frank

Resigned
4th Floor 361 Oxford Street, LondonW1C 2JL
Secretary
Appointed 11 Nov 2009
Resigned 17 Feb 2026

STANDISH, Frank

Resigned
361 Oxford Street, LondonW1C 2JL
Born December 1963
Director
Appointed 08 Mar 2010
Resigned 21 Jun 2010

BADARANI, Sami

Resigned
The Heights, WeybridgeKT13 0NY
Born January 1963
Director
Appointed 08 Mar 2010
Resigned 21 Oct 2010

CLARE, Aidan Gerard

Resigned
The Heights, WeybridgeKT13 0NY
Born July 1966
Director
Appointed 12 May 2020
Resigned 22 Feb 2022

STANDISH, Frank

Resigned
4th Floor, 361 Oxford Street, LondonW1C 2JL
Born December 1963
Director
Appointed 05 Jan 2016
Resigned 17 Feb 2026

LAWSON, Edward Colin Samuel

Resigned
The Heights, WeybridgeKT13 0NY
Born April 1968
Director
Appointed 05 Oct 2013
Resigned 05 Dec 2016

KERSCHEN, Marco Rene Leon Robert, Mr.

Resigned
4th Floor, 361 Oxford Street, LondonW1C 2JL
Born February 1974
Director
Appointed 11 Feb 2020
Resigned 30 Apr 2026

DUNN, Mathew James

Active
4th Floor, 361 Oxford Street, LondonW1C 2JL
Born October 1974
Director
Appointed 23 Jul 2025

JENNINGS, Clare Louisa Minnie, Mrs.

Resigned
The Heights, WeybridgeKT13 0NY
Born May 1972
Director
Appointed 22 Dec 2020
Resigned 31 Dec 2021

DRAKE, Kate Charlotte

Resigned
The Heights, WeybridgeKT13 0NY
Born April 1982
Director
Appointed 22 Feb 2022
Resigned 26 Sept 2023

HARRIS, Omorlie

Resigned
4th Floor, 361 Oxford Street, LondonW1C 2JL
Born June 1977
Director
Appointed 22 Feb 2022
Resigned 23 Jul 2025

JEFFERIES, Daniel Bruce

Active
4th Floor, 361 Oxford Street, LondonW1C 2JL
Born September 1970
Director
Appointed 01 Apr 2026

PATEMAN, Philip James

Active
4th Floor, 361 Oxford Street, LondonW1C 2JL
Born January 1970
Director
Appointed 01 Apr 2026

DELVE, Martin Christopher

Resigned
4th Floor 361 Oxford Street, LondonW1C 2JL
Born August 1967
Director
Appointed 11 Nov 2009
Resigned 31 Jan 2020

MULLER, Mark Francis, Mr.

Resigned
The Heights, WeybridgeKT13 0NY
Born May 1964
Director
Appointed 16 Aug 2017
Resigned 22 Dec 2020

DENCH, Marcus Simon

Resigned
361 Oxford Street, LondonW1C 2JL
Born September 1970
Director
Appointed 10 Jan 2011
Resigned 05 Oct 2013

PAGNI, Marco

Resigned
4th Floor 361 Oxford Street, LondonW1C 2JL
Born January 1962
Director
Appointed 11 Nov 2009
Resigned 08 Mar 2010

Persons with significant control

1

Alliance Boots Holdings Limited

Active
361 Oxford Street, LondonW1C 2JL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

84

Termination Director Company With Name Termination Date
21 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 February 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Certificate Change Of Name Company
2 January 2026
CERTNMCertificate of Incorporation on Change of Name
Resolution
2 September 2025
RESOLUTIONSResolutions
Memorandum Articles
2 September 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Accounts With Accounts Type Full
27 May 2025
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
18 February 2025
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 May 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 May 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
25 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Accounts With Accounts Type Full
26 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Full
7 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Miscellaneous
12 June 2015
MISCMISC
Auditors Resignation Company
9 June 2015
AUDAUD
Auditors Resignation Company
1 June 2015
AUDAUD
Change Account Reference Date Company Current Extended
6 March 2015
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
13 January 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Auditors Resignation Company
28 April 2014
AUDAUD
Auditors Resignation Company
24 April 2014
AUDAUD
Accounts With Accounts Type Full
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Appoint Person Director Company With Name
14 October 2013
AP01Appointment of Director
Termination Director Company With Name
8 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Accounts With Accounts Type Full
12 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
17 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Move Registers To Sail Company
21 December 2010
AD03Change of Location of Company Records
Change Sail Address Company
21 December 2010
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Termination Director Company With Name
9 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
9 September 2010
AP01Appointment of Director
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Capital Allotment Shares
8 July 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
20 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 April 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
17 April 2010
AD01Change of Registered Office Address
Termination Director Company With Name
7 April 2010
TM01Termination of Director
Change Account Reference Date Company Current Extended
11 March 2010
AA01Change of Accounting Reference Date
Incorporation Company
11 November 2009
NEWINCIncorporation