Website & contact details
- Website
Boots Management Services Limited
- Incorporated
- 11 November 2009 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 1 Thane Road WestNottinghamNG2 3AA
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 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born November 1970
Director · Appointed 22 May 2023
British
Born April 1976 (50)
Thompson, Andrew Richard
Secretary · Appointed 3 February 2020
Director · Appointed 2 October 2015
Also at Health Team Limited, Beeston Site Services Limited, Boots the Chemists Limited (proposed for strike-off) · more companies
British
Born April 1975 (51)
Officer history (17 former)
1 September 2026
31 August 2026
2 February 2024
2 February 2024
22 May 2023
22 May 2023
13 April 2021
13 April 2021
3 February 2020
Appointed Thompson, Andrew Richard as Secretary
3 February 2020
Resigned Standish, Frank as Secretary
3 October 2018
3 October 2018
26 June 2018
26 June 2018
5 March 2018
5 March 2018
24 June 2016
24 June 2016
2 October 2015
2 October 2015
30 September 2013
30 September 2013
1 November 2012
1 November 2012
10 January 2011
21 October 2010
21 June 2010
21 June 2010
21 June 2010
21 June 2010
8 March 2010
8 March 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
Private Company Limited By Shares
Reg. no. 04452715
What Boots Management Services say about themselves
“Our mission is to be the first choice for pharmacy, health and beauty - caring for people, customers and communities everywhere. Looking to shop? Visit Boots.com.”
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 6 June 2026 | Full accounts | 31 August 2025 | ||
| 22 April 2026 | Director's details changed | |||
| 2 February 2026 | Confirmation statement with no updates | 1 February 2026 |
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