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BOOTS MANAGEMENT SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07073438
Incorporation Date
2009-11-11
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
www.bootshearingcare.com/
Source: Companies House

BOOTS MANAGEMENT SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07073438, and its current status with Companies House is active. The company was incorporated on 11 November 2009 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for BOOTS MANAGEMENT SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of BOOTS MANAGEMENT SERVICES LIMITED

One shareholder is currently on record for BOOTS MANAGEMENT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIANCE BOOTS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
ALLIANCE BOOTS HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of BOOTS MANAGEMENT SERVICES LIMITED

Two of the 5 officer records shown for BOOTS MANAGEMENT SERVICES LIMITED are current appointments, filed with Companies House. Anthony Hemmerdinger (appointed 2024-02-02) serves as Director; Andrew Thompson (appointed 2020-02-03) serves as Company Secretary. The remaining 3 records shown (Toon Clerckx, Mark Muller and 1 other) are former appointments that have since been resigned. Management authority at BOOTS MANAGEMENT SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

AH
Anthony Hemmerdinger ACTIVE

Appointed
2024-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Andrew Thompson ACTIVE

Appointed
2020-02-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TC
Toon Clerckx RESIGNED

Appointed
2010-03-08
Resigned
2012-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark Muller RESIGNED

Appointed
2012-11-01
Resigned
2016-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Benjamin Horner RESIGNED

Appointed
2021-04-13
Resigned
2024-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of BOOTS MANAGEMENT SERVICES LIMITED

BOOTS MANAGEMENT SERVICES LIMITED sits 12 levels below its ultimate parent, Blazing Star Parent, LLC, registered in United States. The full chain up to Blazing Star Parent, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOOTS MANAGEMENT SERVICES LIMITED's own shareholder record.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Blazing Star Parent, LLC
United States

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Frequently Asked Questions

Who owns BOOTS MANAGEMENT SERVICES LIMITED?

One shareholder is currently on record for BOOTS MANAGEMENT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIANCE BOOTS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BOOTS MANAGEMENT SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOOTS MANAGEMENT SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BOOTS MANAGEMENT SERVICES LIMITED have on record?

1 shareholder is shown on record for BOOTS MANAGEMENT SERVICES LIMITED.

What is BOOTS MANAGEMENT SERVICES LIMITED's company registration number?

BOOTS MANAGEMENT SERVICES LIMITED's registration number is 07073438, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOOTS MANAGEMENT SERVICES LIMITED still an active company?

BOOTS MANAGEMENT SERVICES LIMITED's status on Companies House is listed as active.

When was BOOTS MANAGEMENT SERVICES LIMITED incorporated?

BOOTS MANAGEMENT SERVICES LIMITED was incorporated on 11 November 2009, according to Companies House.

What is BOOTS MANAGEMENT SERVICES LIMITED's registered address?

The registered address on file for BOOTS MANAGEMENT SERVICES LIMITED is Nottingham, United Kingdom.

What legal structure is BOOTS MANAGEMENT SERVICES LIMITED registered as?

BOOTS MANAGEMENT SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOOTS MANAGEMENT SERVICES LIMITED?

Two of the 5 officer records shown for BOOTS MANAGEMENT SERVICES LIMITED are current appointments, filed with Companies House. Anthony Hemmerdinger (appointed 2024-02-02) serves as Director; Andrew Thompson (appointed 2020-02-03) serves as Company Secretary. The remaining 3 records shown (Toon Clerckx, Mark Muller and 1 other) are former appointments that have since been resigned. Management authority at BOOTS MANAGEMENT SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOOTS MANAGEMENT SERVICES LIMITED have a parent company or subsidiaries?

BOOTS MANAGEMENT SERVICES LIMITED sits 12 levels below its ultimate parent, Blazing Star Parent, LLC, registered in United States.

Can Zavia monitor changes to BOOTS MANAGEMENT SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOOTS MANAGEMENT SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOOTS MANAGEMENT SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOOTS MANAGEMENT SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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