Boots Digital Health Limited
Company Profile
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SmallBoots Digital Health Limited
12561320•Private Limited With Share Capital
1 Thane Road West, Nottingham, NG23AA
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Incorporated
17/04/2020
Company Age
6 years
Directors
4
Employees
124
SIC Code
74909
Risk
moderate risk
Company Overview
Registration, classification & business activity
Boots Digital Health Limited (12561320) is a private limited with share capital incorporated on 17/04/2020 (6 years old) and registered in nottingham, NG23AA. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 17/04/2020
NG23AA
124 employees
Financial Overview
Total Assets
£6.55M
Liabilities
£10.66M
Net Assets
£-4.11M
Turnover
£4.60M
Cash
£1.46M
Key Metrics
124
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
40
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-04-2020
Incorporation Company
Category:Incorporation
Date:17-04-2020
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date26/07/2025
Latest Accounts31/08/2024
Trading Addresses
Po Box 94, Nottingham, NG23AARegistered
C/O Buzzacott Llp, St Peters House, 130 Wood Street, London, EC2V6DL
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Contact
1 Thane Road West, Nottingham, NG23AA