Superior Acquisitions Limited

Company Name	Superior Acquisitions Limited
Company Status	Active
Company Number	06166762
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Frank Standish
Nationality	Irish
Status	Current
Appointed	16 April 2008(1 year after company formation)
Appointment Duration	16 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	25 June 2009(2 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	17 January 2011(3 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Sedley Place 361 Oxford Street London W1C 2JL

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Sergio D'Angelo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 April 2007(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	41 Ives Street London SW3 2ND

Director Name	Henrik Kraft
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 April 2007(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 2009)
Role	Executive
Correspondence Address	27 Cliveden Road London SW19 3RD

Director Name	Mr George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(2 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Kathleen McCoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(2 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	bootshearingcare.com
Email address	[email protected]
Telephone	0845 2701600
Telephone region	Unknown

Location

Registered Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £2m	Alliance Boots International LTD 99.99% Ordinary 1
100k at £1	Alliance Boots International LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£32,000,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

9 July 2007	Delivered on: 23 July 2007 Satisfied on: 11 February 2015 Persons entitled: Deutsche Bank Ag London Branch as Security Agent for the Benefit of the Finance Parties Classification: Fixed security document Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account numbered 0150072 0000 gbp 001 cta,. See the mortgage charge document for full details. Fully Satisfied
5 July 2007	Delivered on: 19 July 2007 Satisfied on: 30 January 2015 Persons entitled: Deutsche Bank Ag London Branch as Security Agent for the Benefit of the Finance Parties Classification: A fixed and floating security document Secured details: All monies due or to become due from the company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 April 2007	Delivered on: 8 May 2007 Persons entitled: J.P. Morgan Europe Limited as Security Agent for the Benefit of the Finance Parties Classification: A security agreement Secured details: All monies due or to become due from the company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges the charged portfolio, all crest rights and the escrow account. See the mortgage charge document for full details. Outstanding
19 April 2007	Delivered on: 8 May 2007 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Benefit of the Interim Financeparties Classification: Debenture Secured details: All monies due or to become due from the company to any of the interim finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

10 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
29 December 2020	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020 (2 pages)
24 December 2020	Termination of appointment of Mark Francis Muller as a director on 22 December 2020 (1 page)
27 March 2020	Full accounts made up to 31 August 2019 (25 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
19 July 2019	Resolutions RES13 ‐ Cancellation of the share premium account 19/07/2019 (1 page)
19 July 2019	Statement by Directors (1 page)
19 July 2019	Statement of capital on 19 July 2019 GBP 165,248.06 (3 pages)
19 July 2019	Solvency Statement dated 19/07/19 (1 page)
4 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
13 May 2019	Full accounts made up to 31 August 2018 (25 pages)
1 October 2018	Statement of capital following an allotment of shares on 28 August 2018 GBP 165,248.06 (4 pages)
28 September 2018	Sub-division of shares on 28 August 2018 (4 pages)
10 September 2018	Change of details for Wba International Limited as a person with significant control on 28 August 2018 (2 pages)
10 September 2018	Notification of Wbad Holdings Limited as a person with significant control on 28 August 2018 (2 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
17 May 2018	Full accounts made up to 31 August 2017 (23 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Full accounts made up to 31 August 2016 (23 pages)
2 June 2017	Full accounts made up to 31 August 2016 (23 pages)
14 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
14 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
14 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
14 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
14 November 2016	Statement of capital on 14 November 2016 GBP 101,003 (3 pages)
14 November 2016	Solvency Statement dated 14/11/16 (2 pages)
14 November 2016	Statement of capital on 14 November 2016 GBP 101,003 (3 pages)
14 November 2016	Resolutions RES13 ‐ Share premium account reduced 14/11/2016 (1 page)
14 November 2016	Statement by Directors (2 pages)
14 November 2016	Statement by Directors (2 pages)
14 November 2016	Resolutions RES13 ‐ Share premium account reduced 14/11/2016 (1 page)
14 November 2016	Solvency Statement dated 14/11/16 (2 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 101,003 (6 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 101,003 (6 pages)
7 June 2016	Full accounts made up to 31 August 2015 (20 pages)
7 June 2016	Full accounts made up to 31 August 2015 (20 pages)
13 May 2016	Solvency Statement dated 13/05/16 (1 page)
13 May 2016	Statement of capital on 13 May 2016 GBP 101,003 (4 pages)
13 May 2016	Statement by Directors (1 page)
13 May 2016	Solvency Statement dated 13/05/16 (1 page)
13 May 2016	Resolutions RES13 ‐ Reduction of share premium account. 13/05/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2016	Statement by Directors (1 page)
13 May 2016	Resolutions RES13 ‐ Reduction of share premium account. 13/05/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2016	Statement of capital on 13 May 2016 GBP 101,003 (4 pages)
16 November 2015	Annual return made up to 14 October 2015 Statement of capital on 2015-11-16 GBP 101,003 (26 pages)
16 November 2015	Annual return made up to 14 October 2015 Statement of capital on 2015-11-16 GBP 101,003 (26 pages)
23 October 2015	Director's details changed for Aidan Gerard Clare on 20 October 2015 (2 pages)
23 October 2015	Director's details changed for Aidan Gerard Clare on 20 October 2015 (2 pages)
16 June 2015	Company name changed ab acquisitions LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16 (3 pages)
16 June 2015	Company name changed ab acquisitions LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16 (3 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (2 pages)
1 June 2015	Auditor's resignation (2 pages)
1 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,956,790,172 (7 pages)
1 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,956,790,172 (7 pages)
5 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
5 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
22 February 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 1,956,790,172.0 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 1,956,790,172.0 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 1,956,790,172.0 (4 pages)
11 February 2015	Satisfaction of charge 4 in full (1 page)
11 February 2015	Satisfaction of charge 4 in full (1 page)
30 January 2015	Satisfaction of charge 3 in full (1 page)
30 January 2015	Satisfaction of charge 3 in full (1 page)
22 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
29 April 2014	Annual return made up to 19 March 2014 Statement of capital on 2014-04-29 GBP 100,003 (25 pages)
29 April 2014	Annual return made up to 19 March 2014 Statement of capital on 2014-04-29 GBP 100,003 (25 pages)
28 April 2014	Section 519 (2 pages)
28 April 2014	Section 519 (2 pages)
23 April 2014	Auditor's resignation (2 pages)
23 April 2014	Auditor's resignation (2 pages)
6 January 2014	Full accounts made up to 31 March 2013 (14 pages)
6 January 2014	Full accounts made up to 31 March 2013 (14 pages)
19 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (20 pages)
19 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (20 pages)
20 December 2012	Full accounts made up to 31 March 2012 (13 pages)
20 December 2012	Full accounts made up to 31 March 2012 (13 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
12 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Appointment of Aidan Clare as a director (3 pages)
12 April 2011	Appointment of Aidan Clare as a director (3 pages)
12 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
25 March 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (13 pages)
2 December 2010	Full accounts made up to 31 March 2010 (13 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
6 April 2010	Secretary's details changed for Mr Frank Standish on 6 April 2010 (1 page)
6 April 2010	Secretary's details changed for Mr Frank Standish on 6 April 2010 (1 page)
6 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Secretary's details changed for Mr Frank Standish on 6 April 2010 (1 page)
21 January 2010	Full accounts made up to 31 March 2009 (14 pages)
21 January 2010	Full accounts made up to 31 March 2009 (14 pages)
7 September 2009	Appointment terminated director george fairweather (1 page)
7 September 2009	Appointment terminated director george fairweather (1 page)
13 July 2009	Director appointed martin christopher delve (1 page)
13 July 2009	Director appointed frank standish (1 page)
13 July 2009	Director appointed kathleen mccoy (1 page)
13 July 2009	Director appointed frank standish (1 page)
13 July 2009	Director appointed martin christopher delve (1 page)
13 July 2009	Director appointed george rollo fairweather (1 page)
13 July 2009	Director appointed kathleen mccoy (1 page)
13 July 2009	Director appointed george rollo fairweather (1 page)
7 July 2009	Appointment terminated director sergio d'angelo (1 page)
7 July 2009	Appointment terminated director henrik kraft (1 page)
7 July 2009	Appointment terminated director henrik kraft (1 page)
7 July 2009	Appointment terminated director sergio d'angelo (1 page)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
26 January 2009	Full accounts made up to 31 March 2008 (15 pages)
26 January 2009	Full accounts made up to 31 March 2008 (15 pages)
17 June 2008	Secretary appointed frank standish (2 pages)
17 June 2008	Secretary appointed frank standish (2 pages)
19 May 2008	Location of debenture register (1 page)
19 May 2008	Location of debenture register (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 10 upper bank street london E14 5JJ (1 page)
30 April 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
30 April 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 10 upper bank street london E14 5JJ (1 page)
18 April 2008	Return made up to 19/03/08; full list of members (7 pages)
18 April 2008	Return made up to 19/03/08; full list of members (7 pages)
7 April 2008	Auditor's resignation (2 pages)
7 April 2008	Auditor's resignation (2 pages)
23 July 2007	Particulars of mortgage/charge (6 pages)
23 July 2007	Particulars of mortgage/charge (6 pages)
19 July 2007	Particulars of mortgage/charge (15 pages)
19 July 2007	Particulars of mortgage/charge (15 pages)
14 July 2007	Ad 06/07/07--------- Â£ si 100000@1=100000 Â£ ic 3/100003 (2 pages)
14 July 2007	Ad 06/07/07--------- Â£ si 100000@1=100000 Â£ ic 3/100003 (2 pages)
2 July 2007	Memorandum and Articles of Association (19 pages)
2 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 July 2007	Nc inc already adjusted 18/06/07 (1 page)
2 July 2007	Nc inc already adjusted 18/06/07 (1 page)
2 July 2007	Memorandum and Articles of Association (19 pages)
2 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 May 2007	Particulars of mortgage/charge (9 pages)
8 May 2007	Particulars of mortgage/charge (12 pages)
8 May 2007	Particulars of mortgage/charge (12 pages)
8 May 2007	Particulars of mortgage/charge (9 pages)
4 May 2007	Ad 24/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 May 2007	Ad 24/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 May 2007	Ad 26/04/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 May 2007	Ad 26/04/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 April 2007	Memorandum and Articles of Association (19 pages)
26 April 2007	Memorandum and Articles of Association (19 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
19 April 2007	Company name changed sprint uk bidco LIMITED\certificate issued on 19/04/07 (2 pages)
19 April 2007	Company name changed sprint uk bidco LIMITED\certificate issued on 19/04/07 (2 pages)
19 April 2007	Memorandum and Articles of Association (19 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2007	Memorandum and Articles of Association (19 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
13 April 2007	Company name changed bargedove LIMITED\certificate issued on 13/04/07 (2 pages)
13 April 2007	Company name changed bargedove LIMITED\certificate issued on 13/04/07 (2 pages)
19 March 2007	Incorporation (25 pages)
19 March 2007	Incorporation (25 pages)

Superior Acquisitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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