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Nom	Lemonaid Health Limited
Adresse	Business Design Centre 52 Upper Street London N1 0QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 juillet 2021
Company Register Name	Boots Digital Health Limited
Company Register Address	1 Thane Road West London NG2 3AA
Société Numéro de Registre	12561320 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: 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 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

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Lemonaid Health Limited

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Persons with Significant Control (2)

Officers (5)