BOOTS DIGITAL HEALTH LIMITED
1 THANE ROAD WEST, NOTTINGHAM NG2 3AA- Active
- Private Limited Company
- Company No. 12561320
- Last Updated: 01 Mar 2024
Company Profile
BOOTS DIGITAL HEALTH LIMITED was incorporated on Friday, April 17, 2020 as a Private Limited Company with registered address in NOTTINGHAM. BOOTS DIGITAL HEALTH LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 6 days.
| Name | BOOTS DIGITAL HEALTH LIMITED |
|---|---|
| Company number | 12561320 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THANE ROAD WEST NOTTINGHAM NG2 3AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boots Uk Limited 1 Thane Road West, NG90 1BS |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Alexander Van Every Nationality: British |
Dates: Wednesday, December 30, 2020 - Friday, June 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOOTS DIGITAL HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOOTS DIGITAL HEALTH LIMITED | 17 Apr 2020 |
| LEMONAID HEALTH LIMITED | 12 Dec 2023 |