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BOOTS MANAGEMENT SERVICES LIMITED

Active

Company number 07073438

Nottingham · Incorporated 11 November 2009

1 Thane Road West, Nottingham, NG2 3AA

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
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 2024

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
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
17 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Resolution
Resolution
2 September 2025 View
Memorandum Articles
Incorporation
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2025 View
Accounts With Accounts Type Full
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Full
Accounts
29 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Accounts With Accounts Type Full
Accounts
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Change Person Director Company With Change Date
Officers
27 September 2022 View
Accounts With Accounts Type Full
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Accounts With Accounts Type Full
Accounts
18 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
4 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Termination Director 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
Accounts Amended With Accounts Type Full
Accounts
15 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 March 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Miscellaneous
Miscellaneous
28 April 2014 View
Auditors Resignation Company
Auditors
23 April 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Appoint Person Director Company With Name
Officers
30 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Capital Allotment Shares
Capital
8 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 May 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Incorporation Company
Incorporation
11 November 2009 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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