Company NameWBA Acquisitions UK Topco Limited
Company StatusActive
Company Number06166727
CategoryPrivate Limited Company
Incorporation Date19 March 2007 (13 years ago)
Previous Names5

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Frank Standish
NationalityIrish
StatusCurrent
Appointed16 April 2008(1 year after company formation)
Appointment Duration11 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMr Frank Standish
Date of BirthDecember 1963 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed24 November 2009(2 years, 8 months after company formation)
Appointment Duration10 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMr Aidan Gerard Clare
Date of BirthJuly 1966 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed17 January 2011(3 years, 10 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place, 4th Floor, 361 Oxford Street
London
W1C 2JL
Director NameMr Mark Francis Muller
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2017(9 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2007(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2007(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameSergio D'Angelo
Date of BirthAugust 1977 (Born 42 years ago)
NationalityItalian
StatusResigned
Appointed12 April 2007(3 weeks, 2 days after company formation)
Appointment Duration2 years, 7 months (resigned 24 November 2009)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address41 Ives Street
London
SW3 2ND
Director NameHenrik Kraft
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityDanish
StatusResigned
Appointed13 April 2007(3 weeks, 3 days after company formation)
Appointment Duration1 year, 1 month (resigned 29 May 2008)
RoleExecutive
Correspondence Address27 Cliveden Road
London
SW19 3RD
Director NameOrnella Barra
Date of BirthDecember 1953 (Born 66 years ago)
NationalityItalian
StatusResigned
Appointed29 May 2008(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 2009)
RoleCompany Director
Correspondence Address2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
Director NameMr Mattia Caprioli
Date of BirthMarch 1974 (Born 46 years ago)
NationalityItalian
StatusResigned
Appointed29 May 2008(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKkr Stirling Square
7 Carlton Gardens
London
SW1Y 5AD
Director NameMr Stephen William Duncan
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2008(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 2009)
RoleCompany Director
Correspondence Address2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Director NameMr George Rollo Fairweather
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2008(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
Director NameMr Dominic Patrick Murphy
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2008(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKkr Stirling Square
7 Carlton Gardens
London
SW1Y 5AD
Director NameMr Marco Pagni
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2008(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
Director NameMr Stefano Pessina
Date of BirthJune 1941 (Born 78 years ago)
NationalityItalian
StatusResigned
Appointed29 May 2008(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 2009)
RoleCompany Director
Correspondence Address2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
Director NameMr Alexander Wallace Gourlay
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2009(1 year, 10 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 24 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameAndrew Hedley Hornby
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(2 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 24 November 2009)
RoleCompany Director
Correspondence AddressSedley Place 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMrs Kathleen McCoy
Date of BirthOctober 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2009(2 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMr Martin Christopher Delve
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2009(2 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 06 February 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 4th Floor 361 Oxford Street
London
W1C 2JL
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed19 March 2007(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Contact

Websiteboots-plc.com

Location

Registered AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

101.2k at £1Ab Acquisitions Luxco 1 Sarl
100.00%
Ordinary

Financials

Year2014
Net Worth£2,147,483,647

Accounts

Latest Accounts31 August 2018 (1 year, 7 months ago)
Next Accounts Due31 May 2020 (2 months from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return1 February 2020 (1 month, 4 weeks ago)
Next Return Due15 February 2021 (10 months, 3 weeks from now)

Filing History

17 August 2017Statement of capital following an allotment of shares on 21 July 2017
  • GBP 127,201
(4 pages)
15 August 2017Statement of capital following an allotment of shares on 21 July 2017
  • GBP 126,201
(4 pages)
1 August 2017Statement by Directors (3 pages)
1 August 2017Statement of capital on 1 August 2017
  • GBP 101,201
(3 pages)
1 August 2017Solvency Statement dated 26/07/17 (3 pages)
1 August 2017Resolutions
  • RES13 ‐ Cancellation of share premium account 26/07/2017
(2 pages)
21 July 2017Statement by Directors (2 pages)
21 July 2017Statement of capital on 21 July 2017
  • GBP 101,201
(3 pages)
21 July 2017Solvency Statement dated 21/07/17 (2 pages)
21 July 2017Resolutions
  • RES13 ‐ Share premium account cancelled 21/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
8 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017Full accounts made up to 31 August 2016 (20 pages)
16 February 2017Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
16 February 2017Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
14 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
(3 pages)
25 August 2016Statement of capital following an allotment of shares on 22 August 2016
  • GBP 101,201
(3 pages)
27 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 101,200
(4 pages)
24 June 2016Accounts for a dormant company made up to 31 August 2015 (15 pages)
16 November 2015Annual return made up to 14 October 2015
Statement of capital on 2015-11-16
  • GBP 101,200
(27 pages)
23 October 2015Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
15 June 2015Auditor's resignation (1 page)
9 June 2015Auditor's resignation (2 pages)
1 June 2015Auditor's resignation (2 pages)
1 May 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 101,200
(4 pages)
5 March 2015Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
9 January 2015Full accounts made up to 31 March 2014 (12 pages)
29 April 2014Annual return made up to 19 March 2014
Statement of capital on 2014-04-29
  • GBP 101,200
(25 pages)
28 April 2014Section 519 (2 pages)
23 April 2014Auditor's resignation (2 pages)
6 January 2014Full accounts made up to 31 March 2013 (11 pages)
30 April 2013Statement by directors (1 page)
30 April 2013Statement of capital on 30 April 2013
  • GBP 101,200.00
(4 pages)
30 April 2013Solvency statement dated 29/04/13 (1 page)
30 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
19 April 2013Annual return made up to 19 March 2013 (21 pages)
20 December 2012Full accounts made up to 31 March 2012 (11 pages)
21 August 2012Statement of capital following an allotment of shares on 26 July 2012
  • GBP 102,200
(4 pages)
16 April 2012Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
7 December 2011Full accounts made up to 31 March 2011 (11 pages)
12 April 2011Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
1 April 2011Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
2 February 2011Appointment of Aidan Gerard Clare as a director (3 pages)
4 January 2011Termination of appointment of Kathleen Mccoy as a director (1 page)
2 December 2010Full accounts made up to 31 March 2010 (11 pages)
8 September 2010Director's details changed for Frank Standish on 27 August 2010 (3 pages)
23 August 2010Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
6 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
6 April 2010Secretary's details changed for Mr Frank Standish on 6 April 2010 (1 page)
6 April 2010Secretary's details changed for Mr Frank Standish on 6 April 2010 (1 page)
21 January 2010Full accounts made up to 31 March 2009 (10 pages)
14 December 2009Appointment of Frank Standish as a director (2 pages)
12 December 2009Appointment of Martin Christopher Delve as a director (2 pages)
12 December 2009Appointment of Kathleen Mccoy as a director (2 pages)
9 December 2009Termination of appointment of Stefano Pessina as a director (1 page)
9 December 2009Termination of appointment of Sergio D'angelo as a director (1 page)
9 December 2009Termination of appointment of Ornella Barra as a director (1 page)
9 December 2009Termination of appointment of Mattia Caprioli as a director (1 page)
9 December 2009Termination of appointment of Marco Pagni as a director (1 page)
9 December 2009Termination of appointment of Stephen Duncan as a director (1 page)
9 December 2009Termination of appointment of George Fairweather as a director (1 page)
9 December 2009Termination of appointment of Dominic Murphy as a director (1 page)
9 December 2009Termination of appointment of Andrew Hornby as a director (1 page)
9 December 2009Termination of appointment of Alexander Gourlay as a director (1 page)
24 November 2009Company name changed alliance boots LIMITED\certificate issued on 24/11/09
  • RES15 ‐ Change company name resolution on 2009-11-23
(2 pages)
24 November 2009Change of name notice (2 pages)
14 July 2009Director appointed alexander wallace gourlay (2 pages)
13 July 2009Director appointed andrew hedley hornby (2 pages)
27 March 2009Return made up to 19/03/09; full list of members (5 pages)
4 February 2009Full accounts made up to 31 March 2008 (12 pages)
12 June 2008Secretary appointed frank standish (2 pages)
9 June 2008Director appointed mr dominic murphy (1 page)
5 June 2008Director appointed mr mattia caprioli (1 page)
5 June 2008Director appointed mr stefano pessina (1 page)
5 June 2008Director appointed mr marco pagni (1 page)
5 June 2008Director appointed mr stephen william duncan (1 page)
5 June 2008Director appointed mr george rollo fairweather (1 page)
5 June 2008Director appointed ornella barra (1 page)
5 June 2008Appointment terminated director henrik kraft (1 page)
3 June 2008Company name changed \certificate issued on 03/06/08 (2 pages)
15 May 2008Return made up to 19/03/08; full list of members (9 pages)
30 April 2008Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
30 April 2008Registered office changed on 30/04/2008 from sedley place 4TH floor 361 oxford street london W1C 2JL (1 page)
7 April 2008Auditor's resignation (2 pages)
14 July 2007Ad 06/07/07--------- £ si [email protected]=100000 £ ic 200/100200 (2 pages)
2 July 2007Nc inc already adjusted 18/06/07 (1 page)
2 July 2007Memorandum and Articles of Association (18 pages)
2 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
11 May 2007Memorandum and Articles of Association (19 pages)
4 May 2007Ad 24/04/07--------- £ si [email protected]=1 £ ic 198/199 (2 pages)
4 May 2007Ad 26/04/07--------- £ si [email protected]=1 £ ic 199/200 (2 pages)
1 May 2007Company name changed sprint uk topco 1 LIMITED\certificate issued on 01/05/07 (2 pages)
30 April 2007Ad 12/04/07--------- £ si [email protected]=197 £ ic 1/198 (5 pages)
24 April 2007New director appointed (2 pages)
19 April 2007Nc inc already adjusted 12/04/07 (1 page)
19 April 2007New director appointed (2 pages)
19 April 2007Director resigned (1 page)
19 April 2007Director resigned (1 page)
19 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 April 2007Memorandum and Articles of Association (19 pages)
19 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 April 2007Company name changed banglestream LIMITED\certificate issued on 13/04/07 (2 pages)
19 March 2007Incorporation (25 pages)