Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Boots International Management Services Limited
- Incorporated
- 26 January 2010 (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
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)
Italian
Born November 1977
Officer history (18 former)
30 April 2026
1 April 2026
1 April 2026
17 February 2026
17 February 2026
Resigned Standish, Frank as Secretary
8 August 2022
26 February 2021
26 February 2021
26 February 2021
19 February 2020
19 February 2020
19 February 2020
19 February 2020
19 August 2019
19 August 2019
5 March 2018
5 March 2018
31 March 2016
31 March 2016
31 March 2016
31 March 2016
30 September 2013
30 September 2013
29 July 2013
23 July 2013
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
26 January 2010
26 January 2010
26 January 2010
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Full accounts | 31 August 2025 | ||
| 21 May 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Appointment of a director | |||
| 13 April 2026 | Appointment of a director | |||
| 1 March 2026 | Termination of appointment of a secretary |
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