Profile

Company number
08883806
Status
Active
Incorporation
2014-02-10
Last accounts made up
2024-08-31
Account category
FULL
Primary SIC
35120
Hubs
UK Energy & Climate

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
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence until at least 12 months after the approval of the financial statements. Therefore, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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 · 10 resigned

Name Role Appointed Born Nationality
THOMPSON, Andrew Richard Secretary 2015-10-02
HUNTER, Samuel James Director 2023-05-22 Apr 1976 British
THOMPSON, Andrew Richard Director 2015-10-02 Apr 1975 British
Show 10 resigned officers
Name Role Appointed Resigned
FOSTER, David Charles Geoffrey Secretary 2014-02-10 2015-10-02
BUCHANAN, Stuart Iain Director 2022-03-21 2024-11-08
CHIVERS, Jonathan Mark Director 2018-08-03 2022-01-26
CLEMENTS, Nathan Roy George Director 2018-06-26 2018-10-03
DUNNE, Patrick Gerard Director 2014-02-10 2016-06-06
FOSTER, David Charles Geoffrey Director 2014-02-10 2015-10-02
MULLER, Mark Francis, Mr. Director 2014-02-10 2016-06-24
SNAITH, Timothy John Director 2016-06-06 2018-05-31
SNAPE, Michael David Director 2018-10-03 2023-05-22
WASS, Jonathan Paul Director 2016-06-24 2018-06-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alliance Boots Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-02-02 CS01 confirmation-statement confirmation statement with no updates
2025-09-02 RESOLUTIONS resolution resolution
2025-09-02 MA incorporation memorandum articles
2025-08-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-27 AA accounts accounts with accounts type full
2025-02-11 CS01 confirmation-statement confirmation statement with no updates
2024-11-11 TM01 officers termination director company with name termination date
2024-05-28 AA accounts accounts with accounts type full
2024-02-05 CS01 confirmation-statement confirmation statement with updates
2023-10-02 SH01 capital capital allotment shares
2023-05-25 AA accounts accounts with accounts type full
2023-05-22 AP01 officers appoint person director company with name date
2023-05-22 TM01 officers termination director company with name termination date
2023-02-06 CS01 confirmation-statement confirmation statement with no updates
2022-09-27 CH01 officers change person director company with change date
2022-08-25 AA accounts accounts with accounts type full
2022-03-21 AP01 officers appoint person director company with name date
2022-02-15 CS01 confirmation-statement confirmation statement with no updates
2022-02-01 TM01 officers termination director company with name termination date

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.

Official Companies House page