UK Companies House feature
WBA (IT SERVICES) INTERNATIONAL LIMITED
Profile
- Company number
- 03946622
- Status
- Active
- Incorporation
- 2000-03-13
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Directors are considering to dissolve the Company, the financial statements have been prepared on basis other than that of a going concern basis.”
Significant events
- “As at the date of signing, the project to transfer the trade and associated assets and liabilities to the group associate has been completed, formal transfers have taken place and the Company has ceased trading.”
- “On 6 March 2025, Walgreens Boots Alliance, Inc., the Company's ultimate parent and controlling party, announced that it had entered into a definitive agreement to be acquired by an entity affiliated with Sycamore Partners. The transaction is expected to complete in the fourth quarter of the 2025 calendar year, subject to customary closing conditions.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JEFFERIES, Daniel Bruce | Director | 2026-04-01 | Sep 1970 | British |
| PATEMAN, Philip James | Director | 2026-04-01 | Jan 1970 | British |
| REMPEL, Steven | Director | 2019-02-20 | May 1961 | American |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODENOUGH, Adrian John | Secretary | 2000-06-19 | 2001-06-27 |
| STANDISH, Frank | Secretary | 2008-04-18 | 2026-02-17 |
| AU COSEC LIMITED | Corporate Secretary | 2001-06-27 | 2008-04-18 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2000-03-13 | 2000-06-19 |
| CASH, Sally Jane | Director | 2000-03-17 | 2000-06-19 |
| CHEN, Adrian Stafford | Director | 2005-08-04 | 2007-09-13 |
| DRAKE, Kate Charlotte | Director | 2022-09-23 | 2023-09-26 |
| DUANE, Janet Ann | Director | 2010-03-03 | 2014-03-14 |
| FORD, Stephen Kelsey | Director | 2010-05-19 | 2012-04-30 |
| GORSUCH, Richard Joseph Anthony | Director | 2014-07-17 | 2019-02-20 |
| GUERRA, Juan Jose Ricardo | Director | 2013-09-27 | 2019-02-15 |
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | 2020-07-14 | 2021-12-31 |
| KRSTOVSKA, Slavica | Director | 2023-10-10 | 2025-12-05 |
| MILLS, Richard John | Director | 2000-06-19 | 2001-04-04 |
| MULLER, Mark Francis, Mr. | Director | 2019-02-20 | 2020-07-14 |
| ROBERTS, Anthony Charles | Director | 2007-09-13 | 2020-01-31 |
| ROBERTS, Stephen John | Director | 2007-09-13 | 2010-05-19 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 2000-03-13 | 2000-03-17 |
| STANDISH, Frank | Director | 2022-02-07 | 2026-02-17 |
| STERN, Robert Charles | Director | 2000-03-17 | 2000-06-19 |
| TINTO, Francesco | Director | 2020-01-31 | 2022-09-23 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2000-03-13 | 2000-03-17 |
| ALLIANCE UNICHEM PLC | Corporate Director | 2001-04-04 | 2005-08-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alliance Boots Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2026-02-27 | TM01 | officers | termination director company with name termination date |
| 2026-02-27 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-08-26 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-08-26 | SH20 | capital | legacy |
| 2025-08-26 | CAP-SS | insolvency | legacy |
| 2025-08-26 | RESOLUTIONS | resolution | resolution |
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | AD04 | address | move registers to registered office company with new address |
| 2025-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-03 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AP01 | officers | appoint person director company with name date |
| 2023-10-13 | TM01 | officers | termination director company with name termination date |
| 2023-05-26 | AA | accounts | accounts with accounts type full |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.