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Jméno

Lemonaid Health Limited

Adresa
Business Design Centre
52 Upper Street
London
N1 0QH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. červenec 2021
Company Register Name Boots Digital Health Limited
Company Register Address 1 Thane Road West
London
NG2 3AA
Company No. 12561320 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Boots Uk Limited Status: Active Notified: 01/08/2023 Companies House Number: 00928555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Van Every, Ian Alexander Status: Ceased Notified: 30/12/2020 Ceased: 04/06/2021 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Hemmerdinger, Anthony Stuart Nottingham, England Status: Active Notified: 02/02/2024 Occupation: Retail & Operations Director Role: Director Country of Residence: England Nationality: British
    Selsavage, Joseph Anthony London, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 06/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Thompson, Andrew Richard Nottingham, England Status: Active Notified: 13/02/2024 Role: Secretary
    Horner, Benjamin James Nottingham, England Status: Ceased Notified: 01/08/2023 Ceased: 02/02/2024 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    James, Sebastian Richard Edward Cuthbert Nottingham, England Status: Ceased Notified: 01/08/2023 Ceased: 02/11/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British