OpenCompanies

WBA Latin America Limited

Company number
08305312
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2012
Nature of business
Activities of other holding companies n.e.c.
Corporate group
The Boots Group Limited (77 companies)

Registered office

Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL

Previous names

  • Alliance Boots Latin America Limited (until 14 Oct 2016)
  • Alliance Healthcare Latin America Limited (until 17 Apr 2014)

Officers

NameRoleAppointedResigned
PATEMAN, Philip James Director 1 Apr 2026

Control

NameNature of controlNotifiedCeased
Walgreens Boots Alliance Scottish Lp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Aug 2020 28 Aug 2020
Alliance Boots Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Aug 2020
Wba Uk 6 Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Aug 2020 4 Sep 2020
Wba Uk 8 Llp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 28 Aug 2020 4 Sep 2020
Walgreens Boots Alliance, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Sep 2020 28 Aug 2025
The Boots Group Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Aug 2025

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

Connections

Owned by

WBA Latin America Limited → The Boots Group Bidco Limited → The Boots Group Intermediate Limited → The Boots Group Parent Limited → The Boots Group Parent Holdings Limited → The Boots Group Limited

Directors’ other companies

Companies at the same address

Data