BOOTS DIGITAL HEALTH LIMITED

Key Data

Status

Active

Company No.

12561320

Incorporation date

17/04/2020

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

22/04/2026

Director's details changed for Mr Anthony Stuart Hemmerdinger on 2026-03-27

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

29/07/2025

Full accounts made up to 2024-08-31

View PDF (21 pages)

06/05/2025

Appointment of Mr Jamie Kerruish as a director on 2025-05-06

View PDF (2 pages)

28/04/2025

Previous accounting period shortened from 2024-12-31 to 2024-08-31

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/11/2024

Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 2024-11-02

View PDF (1 pages)

22/02/2024

Appointment of Mr Anthony Stuart Hemmerdinger as a director on 2024-02-02

View PDF (2 pages)

14/02/2024

Appointment of Mr Andrew Richard Thompson as a secretary on 2024-02-13

View PDF (2 pages)

06/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

05/02/2024

Termination of appointment of Benjamin James Horner as a director on 2024-02-02

View PDF (1 pages)

16/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

12/12/2023

Certificate of change of name

View PDF (3 pages)

21/09/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

04/09/2023

Director's details changed for Mr Benjamin James Horner on 2023-08-03

View PDF (2 pages)

15/08/2023

Notification of Boots Uk Limited as a person with significant control on 2023-08-01

View PDF (2 pages)

15/08/2023

Withdrawal of a person with significant control statement on 2023-08-15

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13/08/2023

Termination of appointment of Joseph Anthony Selsavage as a director on 2023-08-01

View PDF (1 pages)

13/08/2023

Appointment of Mr Benjamin James Horner as a director on 2023-08-01

View PDF (2 pages)

13/08/2023

Appointment of Mr Samuel James Hunter as a director on 2023-08-01

View PDF (2 pages)

13/08/2023

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 1 Thane Road West Nottingham NG2 3AA on 2023-08-13

View PDF (1 pages)

13/08/2023

Appointment of Mr Sebastian Richard Edward Cuthbert James as a director on 2023-08-01

View PDF (2 pages)

18/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

05/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2023

Termination of appointment of Ian Alexander Van Every as a director on 2022-12-21

View PDF (1 pages)

03/01/2023

Appointment of Mr Joseph Anthony Selsavage as a director on 2022-12-21

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/02/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James, Sebastian Richard Edward Cuthbert	Director	01/08/2023 - 02/11/2024	17
Van Every, Ian Alexander	Director	17/04/2020 - 21/12/2022	4
Horner, Benjamin James	Director	01/08/2023 - 02/02/2024	3
Hemmerdinger, Anthony Stuart	Director	02/02/2024 - Present	7
Selsavage, Joseph Anthony	Director	21/12/2022 - 01/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOOTS DIGITAL HEALTH LIMITED

BOOTS DIGITAL HEALTH LIMITED is an(a) Active company incorporated on 17/04/2020 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTS DIGITAL HEALTH LIMITED?

BOOTS DIGITAL HEALTH LIMITED is currently Active. It was registered on 17/04/2020 .

Where is BOOTS DIGITAL HEALTH LIMITED located?

BOOTS DIGITAL HEALTH LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What does BOOTS DIGITAL HEALTH LIMITED do?

BOOTS DIGITAL HEALTH LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BOOTS DIGITAL HEALTH LIMITED?

The latest filing was on 22/04/2026: Director's details changed for Mr Anthony Stuart Hemmerdinger on 2026-03-27.