Boots Pensions Ltd

About

Registered Number: 00301140
Date of Incorporation: 25/05/1935 (89 years and 10 months ago)
Company Status: Active
Registered Address: 1 Thane Road West, Nottingham, NG2 3AA

 

Boots Pensions Ltd was registered on 25 May 1935 and has its registered office in the United Kingdom, it has a status of "Active". We don't know the number of employees at the business. The business has 18 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OPPENHEIM, Richard 14 August 2009 - 1
ANDREWS, Anthony John 30 November 1999 26 April 2011 1
BRAMHAM, Arthur Francis N/A 31 August 1991 1
FOWLER, Donald 01 August 1995 21 July 2003 1
HEROD, Rodney John N/A 31 July 1995 1
HEWITT, Philip Thomas 11 November 1991 31 January 2006 1
HODGES, Christine N/A 10 November 2000 1
LEEDHAM, Kathryn Margaret 09 April 2001 30 September 2004 1
OHAGAN, William Henry N/A 15 October 1991 1
SAHOTA, Javraj 04 April 2007 30 June 2010 1
SLATER, Janet 01 July 2006 04 April 2007 1
SOLWAY, Gordon Riley 30 June 2008 30 September 2011 1
THOMAS, Clifford James 09 March 1992 30 November 1999 1
TURNER, Michael John 22 July 2003 30 June 2008 1
VALLANCE, David William 26 June 2014 26 June 2019 1
Secretary Name Appointed Resigned Total Appointments
ROBSON, James William 09 October 2013 - 1
TAYLOR, Peter Henry N/A 31 March 1996 1
WESTON, Clive 16 September 2002 18 January 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 11 May 2020
TM01 - Termination of appointment of director 11 May 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 31 January 2020
AP01 - Appointment of director 11 July 2019
TM01 - Termination of appointment of director 11 July 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 19 December 2018
AP01 - Appointment of director 19 November 2018
TM01 - Termination of appointment of director 26 June 2018
CS01 - N/A 15 June 2018
CH01 - Change of particulars for director 09 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 14 December 2015
AA01 - Change of accounting reference date 26 November 2015
AP01 - Appointment of director 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
AP01 - Appointment of director 03 November 2015
TM01 - Termination of appointment of director 02 November 2015
MISC - Miscellaneous document 12 June 2015
AUD - Auditor's letter of resignation 09 June 2015
TM01 - Termination of appointment of director 05 June 2015
TM01 - Termination of appointment of director 05 June 2015
AUD - Auditor's letter of resignation 01 June 2015
AA01 - Change of accounting reference date 12 May 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 25 November 2014
AP01 - Appointment of director 17 July 2014
TM01 - Termination of appointment of director 16 July 2014
AUD - Auditor's letter of resignation 28 April 2014
AUD - Auditor's letter of resignation 23 April 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 18 December 2013
AP03 - Appointment of secretary 09 October 2013
AP01 - Appointment of director 19 June 2013
TM02 - Termination of appointment of secretary 28 January 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 20 December 2012
TM01 - Termination of appointment of director 31 July 2012
AP01 - Appointment of director 13 January 2012
AP01 - Appointment of director 13 January 2012
AR01 - Annual Return 19 December 2011
TM01 - Termination of appointment of director 19 December 2011
AA - Annual Accounts 07 December 2011
TM01 - Termination of appointment of director 04 May 2011
CH01 - Change of particulars for director 17 December 2010
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH03 - Change of particulars for secretary 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AA - Annual Accounts 02 December 2010
AP01 - Appointment of director 02 August 2010
TM01 - Termination of appointment of director 19 July 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 23 December 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
288a - Notice of appointment of directors or secretaries 29 August 2009
288b - Notice of resignation of directors or secretaries 29 August 2009
288b - Notice of resignation of directors or secretaries 29 August 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
RESOLUTIONS - N/A 23 April 2009
MEM/ARTS - N/A 23 April 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
363a - Annual Return 02 April 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
AA - Annual Accounts 01 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
363a - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
AA - Annual Accounts 10 October 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
AA - Annual Accounts 29 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
363a - Annual Return 21 December 2004
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 14 December 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288c - Notice of change of directors or secretaries or in their particulars 09 March 2004
AA - Annual Accounts 27 January 2004
288a - Notice of appointment of directors or secretaries 11 January 2004
288b - Notice of resignation of directors or secretaries 31 December 2003
363a - Annual Return 09 December 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
363a - Annual Return 16 September 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
AA - Annual Accounts 24 December 2002
288c - Notice of change of directors or secretaries or in their particulars 26 September 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
363a - Annual Return 21 August 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288c - Notice of change of directors or secretaries or in their particulars 14 May 2002
AA - Annual Accounts 27 January 2002
288c - Notice of change of directors or secretaries or in their particulars 26 October 2001
363a - Annual Return 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 21 November 2000
AA - Annual Accounts 14 September 2000
363a - Annual Return 14 August 2000
288c - Notice of change of directors or secretaries or in their particulars 08 February 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
AA - Annual Accounts 13 September 1999
363a - Annual Return 28 July 1999
288c - Notice of change of directors or secretaries or in their particulars 21 July 1999
288c - Notice of change of directors or secretaries or in their particulars 07 April 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
363a - Annual Return 18 August 1998
AA - Annual Accounts 11 August 1998
363s - Annual Return 12 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
AA - Annual Accounts 15 August 1997
AUD - Auditor's letter of resignation 14 January 1997
AA - Annual Accounts 23 October 1996
288 - N/A 13 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
363s - Annual Return 16 August 1996
288 - N/A 30 June 1996
288 - N/A 30 June 1996
AA - Annual Accounts 11 October 1995
288 - N/A 15 August 1995
288 - N/A 15 August 1995
363s - Annual Return 14 August 1995
RESOLUTIONS - N/A 17 October 1994
AA - Annual Accounts 06 September 1994
363s - Annual Return 15 August 1994
288 - N/A 15 August 1994
288 - N/A 29 July 1994
288 - N/A 21 January 1994
AA - Annual Accounts 25 August 1993
363s - Annual Return 21 August 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 07 September 1992
288 - N/A 12 March 1992
288 - N/A 15 November 1991
288 - N/A 18 October 1991
288 - N/A 06 September 1991
AA - Annual Accounts 03 September 1991
363b - Annual Return 22 August 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 07 September 1990
288 - N/A 04 September 1990
288 - N/A 16 July 1990
288 - N/A 12 July 1990
288 - N/A 09 July 1990
288 - N/A 19 February 1990
288 - N/A 15 August 1989
288 - N/A 11 July 1989
288 - N/A 22 June 1989
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
288 - N/A 09 March 1989
AA - Annual Accounts 25 August 1988
363 - Annual Return 25 August 1988
AA - Annual Accounts 05 October 1987
363 - Annual Return 22 September 1987
288 - N/A 03 August 1987
288 - N/A 15 July 1987
288 - N/A 06 January 1987
AA - Annual Accounts 24 October 1986
288 - N/A 15 October 1986
363 - Annual Return 29 September 1986
AA - Annual Accounts 29 August 1980
AA - Annual Accounts 04 September 1979
AA - Annual Accounts 13 September 1978
AA - Annual Accounts 12 September 1977
MEM/ARTS - N/A 07 February 1977
AA - Annual Accounts 26 August 1976
AA - Annual Accounts 11 September 1975
NEWINC - New incorporation documents 25 May 1935

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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