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Boots International Management Services Limited

Boots International Management Services Limited is an active company incorporated on 26 January 2010 with the registered office located in Nottingham, Nottinghamshire. Boots International Management Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07136280
Private limited company
Age
15 years
Incorporated 26 January 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1 Thane Road West
Nottingham
NG2 3AA
Same address for the past 15 years
Telephone
08450708090
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Dec 1963
Director • Luxembourger • Lives in UK • Born in Feb 1974
Director • Italian • Lives in England • Born in Nov 1977
Alliance Boots Holdings Limited
PSC
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Mutual Companies
Boots International Limited
Mr Olmo Palermo is a mutual person.
Active
Boots Pure Drug Company Limited
Mr Frank Standish is a mutual person.
Active
Walgreens Boots Alliance Services Limited
Mr Marco Rene Leon Robert Kerschen is a mutual person.
Active
Superior Holdings Limited
Mr Marco Rene Leon Robert Kerschen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.67M
Decreased by £1.38M (-27%)
Employees
26
Decreased by 3 (-10%)
Total Assets
£5.02M
Decreased by £380K (-7%)
Total Liabilities
-£998K
Decreased by £570K (-36%)
Net Assets
£4.02M
Increased by £190K (+5%)
Debt Ratio (%)
20%
Decreased by 9.16% (-32%)
Latest Activity
New Charge Registered
2 Months Ago on 28 Aug 2025
New Charge Registered
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
John Parker Buckingham Resigned
3 Years Ago on 8 Aug 2022
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Documents
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Registration of charge 071362800001, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 071362800002, created on 28 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 August 2022
Submitted on 26 May 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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