Company information:
Walgreens Boots Alliance Uk 1 Limited (No: 11522151)
Address: SEDLEY PLACE, 361 OXFORD STREET, LONDON, W1C 2JL, UNITED KINGDOM
Status: Active
Incorporated: 16-Aug-2018
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: AIDAN GERARD CLARE ( DOB: Jul-1966 From: Aug-2018 )
Current Director: KATE CHARLOTTE DRAKE ( DOB: Apr-1982 From: Feb-2022 )
Current Director: OMORLIE HARRIS ( DOB: Jun-1977 From: Feb-2022 )
Current Director: OMORLIE HARRIS ( DOB: Jun-1977 From: Feb-2022 )
Current Director: MARK FRANCIS MULLER ( DOB: May-1964 From: Aug-2018 )
Current Director: FRANK STANDISH ( DOB: Dec-1963 From: Aug-2018 )
Current Secretary: FRANK STANDISH ( From: Aug-2018 )
Resigned Director: AIDAN GERARD CLARE ( DOB: Jul-1966 From: Aug-2018 To: Feb-2022 )
Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972 From: Dec-2020 To: Dec-2021 )
Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972 From: Dec-2020 To: Dec-2021 )
Persons of Significant Control:
Walgreens Boots Alliance, Inc., 251 Little Falls Drive, Wilmington, Delaware, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-21)
Alliance Boots Scottish Limited Partnership, Boots - North, 79-81 High Street, Falkirk, FK1 1ES, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-16, Ceased: 2019-07-03)
Walgreens Boots Alliance Scottish Lp, 3rd Floor 79-91 High Street, Falkirk, FK1 1ES, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-03, Ceased: 2021-05-21)