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Boots Digital Health Limited

Boots Digital Health Limited is an active company incorporated on 17 April 2020 with the registered office located in Nottingham, Nottinghamshire. Boots Digital Health Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12561320
Private limited company
Age
5 years
Incorporated 17 April 2020
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Aug 2024 (8 months)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Boots Digital Health Limited
Contact
Address
1 Thane Road West
Nottingham
NG2 3AA
England
Address changed on 13 Aug 2023 (2 years ago)
Previous address was C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Boots.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Samuel James Hunter
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1976
Jamie Kerruish
Director • Healthcare Director • British • Lives in England • Born in Jul 1977
Sebastian Richard Edward Cuthbert James
Director • Managing Director • British • Lives in England • Born in Mar 1966
Anthony Stuart Hemmerdinger
Director • Retail & Operations Director • British • Lives in England • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boots UK Limited
Sebastian Richard Edward Cuthbert James, Mr Samuel James Hunter, and 2 more are mutual people.
Active
Boots Hearingcare Limited
Sebastian Richard Edward Cuthbert James, Mr Samuel James Hunter, and 1 more are mutual people.
Active
Boots Optical Investment Holdings Limited
Sebastian Richard Edward Cuthbert James and Anthony Stuart Hemmerdinger are mutual people.
Active
Boots Management Services Limited
Mr Samuel James Hunter and Anthony Stuart Hemmerdinger are mutual people.
Active
The Boots Company Plc
Mr Samuel James Hunter is a mutual person.
Active
Boots Properties Limited
Mr Samuel James Hunter is a mutual person.
Active
E. Moss, Limited
Mr Samuel James Hunter is a mutual person.
Active
Betteshanger Investments Limited
Sebastian Richard Edward Cuthbert James is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Dec ⟶ 31 Aug 2024
Traded for 8 months
Cash in Bank
£1.46M
Increased by £131K (+10%)
Turnover
£4.6M
Decreased by £716K (-13%)
Employees
124
Increased by 36 (+41%)
Total Assets
£6.55M
Decreased by £10.26M (-61%)
Total Liabilities
-£10.66M
Decreased by £6.68M (-39%)
Net Assets
-£4.11M
Decreased by £3.58M (+676%)
Debt Ratio (%)
163%
Increased by 59.66% (+58%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Mr Jamie Kerruish Appointed
4 Months Ago on 6 May 2025
Accounting Period Shortened
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Sebastian Richard Edward Cuthbert James Resigned
10 Months Ago on 2 Nov 2024
Mr Andrew Richard Thompson Appointed
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Mr Anthony Stuart Hemmerdinger Appointed
1 Year 7 Months Ago on 2 Feb 2024
Benjamin James Horner Resigned
1 Year 7 Months Ago on 2 Feb 2024
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Get Credit Report
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Documents
Full accounts made up to 31 August 2024
Submitted on 29 Jul 2025
Appointment of Mr Jamie Kerruish as a director on 6 May 2025
Submitted on 6 May 2025
Previous accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 28 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 2 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Anthony Stuart Hemmerdinger as a director on 2 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Andrew Richard Thompson as a secretary on 13 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 6 Feb 2024
Termination of appointment of Benjamin James Horner as a director on 2 February 2024
Submitted on 5 Feb 2024
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Repayment History
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