Walgreens Boots Alliance Limited

Company Name	Walgreens Boots Alliance Limited
Company Status	Active
Company Number	09351322
Category	Private Limited Company
Incorporation Date	11 December 2014(9 years, 4 months ago)
Previous Name	Ontario UK 2 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	18 June 2015(6 months, 1 week after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Secretary Name	Mr Frank Standish
Status	Current
Appointed	18 June 2015(6 months, 1 week after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Ms Omorlie Harris
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	22 February 2022(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Kate Charlotte Drake
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Joseph Hillel Greenberg
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	104 Wilmot Road Ms#1455 Deerfield Illinois 60015

Secretary Name	Mr Joseph Hillel Greenberg
Status	Resigned
Appointed	11 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	104 Wilmot Road Ms#1455 Deerfield Illinois 60015

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2015(6 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 22 February 2022)
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	17 May 2016(1 year, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (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(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 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	Resigned
Appointed	22 December 2020(6 years after company formation)
Appointment Duration	1 year (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

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

2k at $1	Superior Holdings Limited 100.00% Ordinary

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)

Filing History

4 February 2021	Confirmation statement made on 1 February 2021 with updates (4 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)
14 August 2020	Statement of capital following an allotment of shares on 23 July 2020 USD 1,000,010.00 (4 pages)
28 July 2020	Cessation of Superior Holdings Limited as a person with significant control on 23 July 2020 (1 page)
28 July 2020	Notification of Walgreens Boots Alliance, Inc. as a person with significant control on 23 July 2020 (2 pages)
27 March 2020	Accounts for a dormant company made up to 31 August 2019 (8 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 31 August 2018 (11 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
17 May 2018	Full accounts made up to 31 August 2017 (16 pages)
25 August 2017	Resolutions RES13 ‐ Cancellation of share premium account 25/08/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 August 2017	Statement of capital on 25 August 2017 USD 10 (3 pages)
25 August 2017	Solvency Statement dated 25/08/17 (3 pages)
25 August 2017	Solvency Statement dated 25/08/17 (3 pages)
25 August 2017	Resolutions RES13 ‐ Cancellation of share premium account 25/08/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 August 2017	Statement by Directors (3 pages)
25 August 2017	Statement by Directors (3 pages)
25 August 2017	Statement of capital on 25 August 2017 USD 10 (3 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 (15 pages)
2 June 2017	Full accounts made up to 31 August 2016 (15 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)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 USD 2,000 (4 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 USD 2,000 (4 pages)
7 June 2016	Full accounts made up to 31 August 2015 (12 pages)
7 June 2016	Full accounts made up to 31 August 2015 (12 pages)
18 May 2016	Appointment of Mr Martin Christopher Delve as a director on 17 May 2016 (2 pages)
18 May 2016	Appointment of Mr Martin Christopher Delve as a director on 17 May 2016 (2 pages)
19 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 USD 2,000 (4 pages)
19 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 USD 2,000 (4 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
18 June 2015	Termination of appointment of Joseph Hillel Greenberg as a secretary on 18 June 2015 (1 page)
18 June 2015	Termination of appointment of Joseph Hillel Greenberg as a director on 18 June 2015 (1 page)
18 June 2015	Appointment of Mr Frank Standish as a secretary on 18 June 2015 (2 pages)
18 June 2015	Termination of appointment of Joseph Hillel Greenberg as a director on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from 4th Floor, 361 Oxford Street London W1C 2JL England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 18 June 2015 (1 page)
18 June 2015	Appointment of Mr Frank Standish as a secretary on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mr Aidan Gerard Clare as a director on 18 June 2015 (2 pages)
18 June 2015	Registered office address changed from 4th Floor, 361 Oxford Street London W1C 2JL England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 18 June 2015 (1 page)
18 June 2015	Termination of appointment of Joseph Hillel Greenberg as a secretary on 18 June 2015 (1 page)
18 June 2015	Appointment of Mr Aidan Gerard Clare as a director on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mr Frank Standish as a director on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mr Frank Standish as a director on 18 June 2015 (2 pages)
13 April 2015	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 4Th Floor, 361 Oxford Street London W1C 2JL on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 4Th Floor, 361 Oxford Street London W1C 2JL on 13 April 2015 (1 page)
30 March 2015	Statement of capital following an allotment of shares on 9 March 2015 USD 999 (2 pages)
30 March 2015	Statement of capital following an allotment of shares on 9 March 2015 USD 999 (2 pages)
30 March 2015	Statement of capital following an allotment of shares on 9 March 2015 USD 999 (2 pages)
30 January 2015	Statement of capital following an allotment of shares on 31 December 2014 USD 999 (3 pages)
30 January 2015	Statement of capital following an allotment of shares on 31 December 2014 USD 999 (3 pages)
11 December 2014	Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
11 December 2014	Incorporation Statement of capital on 2014-12-11 USD 1 (33 pages)
11 December 2014	Incorporation Statement of capital on 2014-12-11 USD 1 (33 pages)
11 December 2014	Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)

Walgreens Boots Alliance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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