Introduction
Watch Company
Updated On: 07/08/2026
W
WALGREENS BOOTS ALLIANCE UK 1 LIMITED
WALGREENS BOOTS ALLIANCE UK 1 LIMITED is an dissolved company incorporated on 16 August 2018 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.. WALGREENS BOOTS ALLIANCE UK 1 LIMITED was registered 7 years ago.(SIC: 82990)
Status
dissolved
Active since 7 years ago
Company No
11522151
LTD Company
Age
7 Years
Incorporated 16 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2022 (4 years ago)
Submitted on 25 May 2023 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 February 2023 (3 years ago)
Next Due
Due by N/A
Address
Sedley Place 361 Oxford Street London, W1C 2JL,
14 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Funding Round
Sept 19
Capital Allotment Shares
Capital Update
Nov 20
Capital Statement Capital Company With D...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
5
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
STANDISH, Frank, Mr.
Active361 Oxford Street, LondonW1C 2JL
Secretary
Appointed 16 Aug 2018
STANDISH, Frank, Mr.
361 Oxford Street, LondonW1C 2JL
Secretary
16 Aug 2018
Active
DRAKE, Kate Charlotte
Active361 Oxford Street, LondonW1C 2JL
Born April 1982
Director
Appointed 22 Feb 2022
DRAKE, Kate Charlotte
361 Oxford Street, LondonW1C 2JL
Born April 1982
Director
22 Feb 2022
Active
HARRIS, Omorlie
Active361 Oxford Street, LondonW1C 2JL
Born June 1977
Director
Appointed 22 Feb 2022
HARRIS, Omorlie
361 Oxford Street, LondonW1C 2JL
Born June 1977
Director
22 Feb 2022
Active
STANDISH, Frank
Active361 Oxford Street, LondonW1C 2JL
Born December 1963
Director
Appointed 16 Aug 2018
STANDISH, Frank
361 Oxford Street, LondonW1C 2JL
Born December 1963
Director
16 Aug 2018
Active
CLARE, Aidan Gerard
Resigned361 Oxford Street, LondonW1C 2JL
Born July 1966
Director
Appointed 16 Aug 2018
Resigned 22 Feb 2022
CLARE, Aidan Gerard
361 Oxford Street, LondonW1C 2JL
Born July 1966
Director
16 Aug 2018
Resigned 22 Feb 2022
Resigned
JENNINGS, Clare Louisa Minnie, Mrs.
Resigned361 Oxford Street, LondonW1C 2JL
Born May 1972
Director
Appointed 22 Dec 2020
Resigned 31 Dec 2021
JENNINGS, Clare Louisa Minnie, Mrs.
361 Oxford Street, LondonW1C 2JL
Born May 1972
Director
22 Dec 2020
Resigned 31 Dec 2021
Resigned
MULLER, Mark Francis, Mr.
Resigned361 Oxford Street, LondonW1C 2JL
Born May 1964
Director
Appointed 16 Aug 2018
Resigned 22 Dec 2020
MULLER, Mark Francis, Mr.
361 Oxford Street, LondonW1C 2JL
Born May 1964
Director
16 Aug 2018
Resigned 22 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Little Falls Drive, Wilmington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2021
Walgreens Boots Alliance, Inc.
Little Falls Drive, Wilmington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2021
Active
High Street, FalkirkFK1 1ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2019
Ceased 21 May 2021
Walgreens Boots Alliance Scottish Lp
High Street, FalkirkFK1 1ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2019
Ceased 21 May 2021
Ceased
High Street, FalkirkFK1 1ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2018
Ceased 03 Jul 2019
Alliance Boots Scottish Limited Partnership
High Street, FalkirkFK1 1ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2018
Ceased 03 Jul 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 November 2021
2 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2021
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 November 2020
15 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2019
15 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2019