About

Registered Number: 06697005
Date of Incorporation: 15/09/2008 (12 years and 2 months ago)
Company Status: Active
Registered Address: 42 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY

 

Boots Boots Boots Ltd was setup in 2008, it has a status of "Active". We don't know the number of employees at this company. The current directors of the company are listed as Caren-vispi, Daisy, Vispi, Claudia, Caren, Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VISPI, Claudia 15 September 2008 - 1
CAREN, Paul 15 September 2008 26 October 2017 1
Secretary Name Appointed Resigned Total Appointments
CAREN-VISPI, Daisy 15 September 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Caren/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Claudia Vispi/
1967-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Daisy Caren-Vispi/
1989-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Molly Caren-Vispi/
1991-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 09 May 2018
CS01 - N/A 07 March 2018
PSC01 - N/A 07 March 2018
PSC01 - N/A 07 March 2018
TM01 - Termination of appointment of director 03 November 2017
PSC07 - N/A 03 November 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 19 October 2015
CH01 - Change of particulars for director 30 April 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 02 May 2013
SH08 - Notice of name or other designation of class of shares 06 January 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 14 October 2011
CH01 - Change of particulars for director 14 October 2011
AD01 - Change of registered office address 14 October 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH03 - Change of particulars for secretary 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 22 January 2010
AD01 - Change of registered office address 12 December 2009
AR01 - Annual Return 12 December 2009
NEWINC - New incorporation documents 15 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.