Company NameWalgreens Boots Alliance UK 3 Limited
Company StatusActive
Company Number11521836
CategoryPrivate Limited Company
Incorporation Date16 August 2018(5 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Frank Standish
Date of BirthDecember 1963 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed16 August 2018(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 361 Oxford Street
London
W1C 2JL
Secretary NameMr Frank Standish
StatusCurrent
Appointed16 August 2018(same day as company formation)
RoleCompany Director
Correspondence AddressSedley Place 361 Oxford Street
London
W1C 2JL
Director NameMs Omorlie Harris
Date of BirthJune 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed22 February 2022(3 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSedley Place 361 Oxford Street
London
W1C 2JL
Director NameKate Charlotte Drake
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2022(3 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place 361 Oxford Street
London
W1C 2JL
Director NameMr Mark Francis Muller
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 361 Oxford Street
London
W1C 2JL
Director NameMr Aidan Gerard Clare
Date of BirthJuly 1966 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed16 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place 361 Oxford Street
London
W1C 2JL
Director NameMrs Clare Louisa Minnie Jennings
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2020(2 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place 361 Oxford Street
London
W1C 2JL

Location

Registered AddressSedley Place
361 Oxford Street
London
W1C 2JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return1 February 2024 (2 months, 3 weeks ago)
Next Return Due15 February 2025 (9 months, 3 weeks from now)

Filing History

19 February 2024Confirmation statement made on 1 February 2024 with no updates (3 pages)
11 October 2023Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023 (1 page)
11 October 2023Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023 (2 pages)
21 August 2023Statement of capital on 21 August 2023
  • USD 1,002
(3 pages)
21 August 2023Statement by Directors (3 pages)
21 August 2023Resolutions
  • RES13 ‐ Reduction of share premium account/amount credited to distributable reserve 18/08/2023
(3 pages)
21 August 2023Solvency Statement dated 18/08/23 (3 pages)
31 July 2023Full accounts made up to 31 August 2022 (18 pages)
14 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
5 May 2022Full accounts made up to 31 August 2021 (19 pages)
24 February 2022Appointment of Mrs Kate Drake as a director on 22 February 2022 (2 pages)
24 February 2022Appointment of Omorlie Harris as a director on 22 February 2022 (2 pages)
24 February 2022Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022 (1 page)
7 February 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
4 January 2022Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021 (1 page)
18 May 2021Full accounts made up to 31 August 2020 (17 pages)
11 March 2021Statement by Directors (3 pages)
11 March 2021Solvency Statement dated 02/03/21 (3 pages)
11 March 2021Statement of capital on 11 March 2021
  • USD 1,002
(3 pages)
11 March 2021Resolutions
  • RES13 ‐ Cancel share prem a/c 02/03/2021
(1 page)
10 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
29 December 2020Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020 (2 pages)
24 December 2020Termination of appointment of Mark Francis Muller as a director on 22 December 2020 (1 page)
26 March 2020Full accounts made up to 31 August 2019 (16 pages)
12 February 2020Confirmation statement made on 1 February 2020 with updates (4 pages)
20 November 2019Statement of capital on 20 November 2019
  • USD 1,002.00
(3 pages)
20 November 2019Resolutions
  • RES13 ‐ Cancellation of the share premium account 20/11/2019
(1 page)
20 November 2019Solvency Statement dated 20/11/19 (2 pages)
20 November 2019Statement by Directors (2 pages)
21 August 2019Statement of capital following an allotment of shares on 22 July 2019
  • USD 1,002
(4 pages)
2 August 2019Notification of Walgreens Boots Alliance Uk 4 Limited as a person with significant control on 22 July 2019 (2 pages)
2 August 2019Cessation of Wba Financial Services Limited as a person with significant control on 22 July 2019 (1 page)
4 June 2019Confirmation statement made on 1 June 2019 with updates (4 pages)
28 September 2018Statement of capital following an allotment of shares on 31 August 2018
  • USD 1,001
(4 pages)
16 August 2018Incorporation
Statement of capital on 2018-08-16
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)