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The Boots Group Services Limited
- Incorporated
- 11 November 2009 (16 years)
- Previously known as
- Walgreens Boots Alliance Services Limited (until 2 January 2026)Alliance Boots Management Services Limited (until 13 January 2015)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sedley Place4th Floor361 Oxford StreetLondonW1C 2JL
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Wba (It Services) International Limited (proposed for strike-off) · more companies
British
Born September 1970 (56)
Director · Appointed 1 April 2026
Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Wba (It Services) International Limited (proposed for strike-off) · more companies
British
Born January 1970 (56)
Director · Appointed 23 July 2025
British
Born October 1974 (52)
Officer history (16 former)
30 April 2026
1 April 2026
1 April 2026
17 February 2026
Resigned Standish, Frank as Secretary
17 February 2026
23 July 2025
23 July 2025
26 September 2023
22 February 2022
22 February 2022
22 February 2022
31 December 2021
22 December 2020
22 December 2020
12 May 2020
11 February 2020
11 February 2020
31 January 2020
5 March 2018
16 August 2017
20 February 2017
5 December 2016
5 January 2016
5 October 2013
5 October 2013
10 January 2011
21 October 2010
21 June 2010
21 June 2010
8 March 2010
8 March 2010
8 March 2010
11 November 2009
11 November 2009
11 November 2009
Appointed Standish, Frank as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4452715
Holdings 3
Companies where The Boots Group Services Limited is registered as a person with significant control
Holds 25–50% of voting rights
Proposed for strike-off
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 August 2025 | ||
| 21 May 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Appointment of a director | |||
| 10 April 2026 | Appointment of a director | |||
| 26 March 2026 | Termination of appointment of a director |
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