Alliance Boots Holdings Limited

Company number: 04452715
Status: Active
Type: Private Limited Company
Incorporated: 31 May 2002
Nature of business: Activities of head offices
Corporate group: The Boots Group Limited (78 companies)

Registered office

Sedley Place
4th Floor
361 Oxford Street
W1C 2JL

Previous names

Alliance Boots PLC (until 30 Jul 2007)
Halfords Group PLC (until 11 Oct 2002)
Boots Group PLC (until 31 Jul 2006)
Alliance Boots Limited (until 3 Jun 2008)

Officers

Name	Role	Appointed	Resigned
MULLER, Mark Francis	Director	6 Feb 2017	22 Dec 2020
PATEMAN, Philip James	Director	1 Apr 2026

Control

Name	Nature of control	Notified	Ceased
Wba Acquisitions Uk Holdco 7 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended
31 Aug 2024
31 Aug 2023
31 Aug 2022
31 Aug 2021
31 Aug 2020
31 Aug 2019
31 Aug 2018
31 Aug 2017
31 Aug 2016
31 Aug 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Jan 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
12 Jun 2002

Connections

Owned by

Alliance Boots Holdings Limited → WBA Acquisitions UK Holdco 7 Limited → Superior Acquisitions Limited → WBA International Limited

Controls

Aromatherapy Associates Holdco Limited (14047659)
Aromatherapy Investments Holding Limited (08850950)
Aromatherapy Investments Limited (08852216)
B&B Capital Partners (Slp) L.P. (SL013695)
Beeston Site Services Limited (07414191)
Boots 2 Property Scottish Limited Partnership (SL010405)
Boots Benevolent Fund (03053290)
Boots Charitable Trust (03039665)
Boots International Limited (04034358)
Boots International Management Services Limited (07136280)

Directors’ other companies

PATEMAN, Philip James - Director at Blazing Star Greater China Holdings Ltd
PATEMAN, Philip James - Director at Walgreens Boots Alliance UK 4 Limited
PATEMAN, Philip James - Director at WBA UK Finance Limited
PATEMAN, Philip James - Director at WBA UK Holdings 1 Limited
PATEMAN, Philip James - Director at Bright UK Holdco 1 Limited
PATEMAN, Philip James - Director at Ontario Acquisitions Fx Inter Limited
PATEMAN, Philip James - Director at WBA Acquisitions UK Holdco 6 Limited
PATEMAN, Philip James - Director at WBA Acquisitions UK Holdco 7 Limited
PATEMAN, Philip James - Director at WBA Group Limited
PATEMAN, Philip James - Director at Wbad Holdings 2 Limited

Data