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WALGREENS BOOTS ALLIANCE UK 2 LIMITED (11522153)

WALGREENS BOOTS ALLIANCE UK 2 LIMITED (11522153) is a dissolved UK company. incorporated on 16 August 2018. 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.. WALGREENS BOOTS ALLIANCE UK 2 LIMITED has been registered for 7 years. Current directors include DRAKE, Kate Charlotte, HARRIS, Omorlie, STANDISH, Frank.

Company Number
11522153
Status
dissolved
Type
ltd
Incorporated
16 August 2018
Age
7 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
DRAKE, Kate Charlotte, HARRIS, Omorlie, STANDISH, Frank
SIC Codes
82990

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Introduction
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Updated On: 07/08/2026
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WALGREENS BOOTS ALLIANCE UK 2 LIMITED

WALGREENS BOOTS ALLIANCE UK 2 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 2 LIMITED was registered 7 years ago.(SIC: 82990)

Status

dissolved

Active since 7 years ago

Company No

11522153

LTD Company

Age

7 Years

Incorporated 16 August 2018

Size

N/A

Accounts

ARD: 31/8

Up 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 14 February 2023 (3 years ago)

Next Due

Due by N/A
Contact
Address

Sedley Place 361 Oxford Street London, W1C 2JL,

Timeline

12 key events • 2018 - 2022

Funding Officers Ownership
Company Founded
Aug 18
Funding Round
Sept 18
Capital Update
Nov 20
Director Left
Dec 20
Director Joined
Dec 20
Owner Exit
Jul 21
Funding Round
Sept 21
Director Left
Jan 22
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Capital Update
Aug 22
4
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

STANDISH, Frank, Mr.

Active
361 Oxford Street, LondonW1C 2JL
Secretary
Appointed 16 Aug 2018

DRAKE, Kate Charlotte

Active
361 Oxford Street, LondonW1C 2JL
Born April 1982
Director
Appointed 22 Feb 2022

HARRIS, Omorlie

Active
361 Oxford Street, LondonW1C 2JL
Born June 1977
Director
Appointed 22 Feb 2022

STANDISH, Frank

Active
361 Oxford Street, LondonW1C 2JL
Born December 1963
Director
Appointed 16 Aug 2018

CLARE, Aidan Gerard

Resigned
361 Oxford Street, LondonW1C 2JL
Born July 1966
Director
Appointed 16 Aug 2018
Resigned 22 Feb 2022

JENNINGS, Clare Louisa Minnie, Mrs.

Resigned
361 Oxford Street, LondonW1C 2JL
Born May 1972
Director
Appointed 22 Dec 2020
Resigned 31 Dec 2021

MULLER, Mark Francis, Mr.

Resigned
361 Oxford Street, LondonW1C 2JL
Born May 1964
Director
Appointed 16 Aug 2018
Resigned 22 Dec 2020

Persons with significant control

2

1 Active
1 Ceased

Walgreens Boots Alliance, Inc.

Active
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 Scottish Lp

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 21 May 2021
Fundings
Financials
Latest Activities

Filing History

31

Gazette Dissolved Voluntary
3 October 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
18 July 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 July 2023
DS01DS01
Accounts With Accounts Type Full
25 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
31 August 2022
SH19Statement of Capital
Legacy
31 August 2022
SH20SH20
Legacy
31 August 2022
CAP-SSCAP-SS
Resolution
31 August 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 May 2022
AAAnnual Accounts
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
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Confirmation Statement With Updates
7 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Capital Allotment Shares
13 September 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control
30 July 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
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
Capital Statement Capital Company With Date Currency Figure
9 November 2020
SH19Statement of Capital
Legacy
9 November 2020
SH20SH20
Legacy
9 November 2020
CAP-SSCAP-SS
Resolution
9 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Confirmation Statement With Updates
4 June 2019
CS01Confirmation Statement
Capital Allotment Shares
28 September 2018
SH01Allotment of Shares
Incorporation Company
16 August 2018
NEWINCIncorporation