| Company Name | Walgreens Boots Alliance UK 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11522153 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2018(5 years, 8 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 3 weeks ago) |
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 | Closed |
| Appointed | 16 August 2018(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Sedley Place 361 Oxford Street London W1C 2JL |
| Secretary Name | Mr Frank Standish |
|---|---|
| Status | Closed |
| Appointed | 16 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sedley Place 361 Oxford Street London W1C 2JL |
| Director Name | Ms Omorlie Harris |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 February 2022(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 October 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Sedley Place 361 Oxford Street London W1C 2JL |
| Director Name | Kate Charlotte Drake |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2022(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sedley Place 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 | 16 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sedley Place 361 Oxford Street London W1C 2JL |
| Director Name | Mr Aidan Gerard Clare |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 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 | Resigned |
| Appointed | 22 December 2020(2 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sedley Place 361 Oxford Street London W1C 2JL |
Location
| Registered Address | Sedley Place 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 | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
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) |
| 9 November 2020 | Statement by Directors (3 pages) |
| 9 November 2020 | Solvency Statement dated 29/10/20 (3 pages) |
| 9 November 2020 | Statement of capital on 9 November 2020
|
| 9 November 2020 | Resolutions
|
| 26 March 2020 | Full accounts made up to 31 August 2019 (16 pages) |
| 4 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 28 September 2018 | Statement of capital following an allotment of shares on 31 August 2018
|
| 16 August 2018 | Incorporation Statement of capital on 2018-08-16
|