ALLIANCE BOOTS HOLDINGS LIMITED

Company number 04452715 ·

Active

Executive summary

ALLIANCE BOOTS HOLDINGS LIMITED represents the strategic apex of one of the UK's most iconic retail and healthcare franchises, now embedded within the global Walgreens Boots Alliance network. Its competitive moat—built on brand equity, vertical integration, regulatory positioning, and physical scale—remains formidable, but is increasingly tested by NHS funding pressures, digital disruption, and the strategic constraints of operating within a US-listed parent with its own capital allocation priorities. The path to sustained value creation lies in aggressively pivoting from a traditional pharmacy retailer toward a digitally-enabled, services-led healthcare platform—leveraging the store estate as a distributed care network rather than merely a product distribution channel—while navigating the governance and financial complexities inherent in its holding company structure.

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Overview

Company type
Private Limited Company
Incorporated
2002-05-31
Registered office
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Postcode
W1C 2JL
Capital
6 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-08-31
Next due by
2027-05-31
Financial year end
31 August

Confirmation statement

Last statement dated
2026-02-01
Next due by
2027-02-15
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 41 resigned

Appointed 2026-04-01
Appointed 2026-04-01
Appointed 2025-07-23

View all officers and resignations →

Group structure 46 subsidiaries

Controlled by WBA ACQUISITIONS UK HOLDCO 7 LIMITED — since 2016-04-06

Showing 12 of 46.

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
ALLIANCE BOOTS LIMITED2008-06-03
ALLIANCE BOOTS PLC2007-07-30
BOOTS GROUP PLC2006-07-31
HALFORDS GROUP PLC2002-10-11

Previous registered addresses 2

AddressChanged on
1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA2006-08-08
ICKNIELD STREET DRIVE, REDDITCH, WORCESTERSHIRE, B98 0DE2002-09-17

At this address

42

companies are registered at this postcode →

The class of 2002

43%

of the 1,402 companies in this sector incorporated in 2002 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →