Boots UK - Miscellaneous Reporting

<!doctype html> <html> <head> <meta charset="utf-8"> <title>Boots UK - Miscellaneous Reporting</title> <meta name="viewport" content="user-scalable=no"> <meta name="viewport" content="initial-scale=1.0, maximum-scale=1.0"> <script> dataLayer = []; </script> <script> (function (w, d, s, l, i) { w[l] = w[l] || []; w[l].push({ 'gtm.start': new Date().getTime(), event: 'gtm.js' }); var f = d.getElementsByTagName(s)[0], j = d.createElement(s), dl = l != 'dataLayer' ? 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if (d.getElementById(id)) return; js = d.createElement(s); js.id = id; js.src = "//connect.facebook.net/en_GB/sdk.js#xfbml=1&version=v2.4"; fjs.parentNode.insertBefore(js, fjs); }(document, 'script', 'facebook-jssdk')); </script>  <script async defer crossorigin="anonymous" src="https://connect.facebook.net/en_GB/sdk.js#xfbml=1&version=v6.0"></script> <div class="push"> <header> <div class="container"> <a href="/" class="logo">Boots UK</a> <div id="mobilemenu"> <span></span> </div> <div class="search">   </div> <div class="searchbar"> <form method="post" action="/search"> <input name="__RequestVerificationToken" type="hidden" value="CfDJ8NhI5yq14v5NrmekExadYpjthws6ygxsPoIPKwzS5kXUPFs0arI1DgHTnn9X0CfZKcqp3USNvi9mjKpUTzIWI4YzmVEAqNQLYAeA03tqax-d_Tfoa4CG7Cy780WxfmDqMCojelD6fYe_aZJ7k-s9Khg" /> <input type="submit" id="search-button" /> <input type="text" name="keywords" id="keywords" placeholder="Search" /> </form> <a href="#" class="searchclose">Close</a> </div> <ul class="top-nav"> <li class="first"> <a href="/about-boots-uk/">About Boots UK</a> <span class="mobile-toggle">toggle</span> <div class="drop-down"> <div class="navcol"> <p> <a href="/about-boots-uk/our-purpose-and-values/">Our purpose and values</a> </p> <ul> <li> <a href="/about-boots-uk/our-purpose-and-values/our-stores/">Our stores</a> </li> <li> <a href="/about-boots-uk/our-purpose-and-values/boots-in-numbers/">Boots in numbers</a> </li> <li> <a href="/about-boots-uk/our-purpose-and-values/boots-brands/">Boots Brands</a> </li> <li> <a href="/about-boots-uk/our-purpose-and-values/digital/">Omnichannel</a> </li> </ul> </div> <div class="navcol"> <p> <a href="/about-boots-uk/healthcare/">Healthcare at Boots</a> </p> <ul> <li> <a href="/about-boots-uk/healthcare/pharmacy/">Pharmacy</a> </li> <li> <a href="/about-boots-uk/healthcare/boots-opticians/">Boots Opticians</a> </li> <li> <a href="/about-boots-uk/healthcare/boots-hearingcare/">Boots Hearingcare</a> </li> </ul> </div> <div class="navcol"> <p> <a href="/about-boots-uk/company-information/">Company Information</a> </p> <ul> <li> <a href="/about-boots-uk/company-information/boots-media-group/">Boots Media Group</a> </li> <li> <a href="/about-boots-uk/company-information/boots-in-nottingham/">Boots in Nottingham</a> </li> <li> <a href="/about-boots-uk/company-information/walgreens-boots-alliance/">Walgreens Boots Alliance</a> </li> <li> <a href="/about-boots-uk/company-information/contact-boots-uk-press-office/">Contact the Press Office</a> </li> <li> <a href="/about-boots-uk/company-information/our-boots-heritage/">Our Boots Heritage</a> </li> </ul> </div> </div> </li> <li class="first"> <a href="/environmental-social-governance/">Environmental, Social & Governance</a> <span class="mobile-toggle">toggle</span> <div class="drop-down"> <div class="navcol"> <p> <a href="/environmental-social-governance/what-we-do/caring-for-healthier-communities/">Caring for healthier communities</a> </p> </div> <div class="navcol"> <p> <a href="/environmental-social-governance/what-we-do/progressing-our-sustainable-bootprint/">Progressing our sustainable Bootprint</a> </p> </div> <div class="navcol"> <p> <a href="/environmental-social-governance/what-we-do/empowering-people-and-promoting-diversity/">Empowering people and promoting diversity</a> </p> </div> </div> </li> <li class="first"> <a href="/suppliers/">Suppliers</a> <span class="mobile-toggle">toggle</span> <div class="drop-down"> <div class="navcol"> <p> <a href="https://suppliers.boots-uk.com/" target="relatedLink.Target">Existing supplier</a> </p> </div> <div class="navcol"> <p> <a href="/suppliers/goods-for-resale/">Goods for resale</a> </p> </div> </div> </li> <li class=""> <a href="http://www.boots.jobs" target="relatedLink.Target">Careers</a> </li> <li class="first w-auto"> <a href="/newsroom/">Newsroom</a> <span class="mobile-toggle">toggle</span> <div class="drop-down"> <div class="navcol"> <p> <a href="/newsroom/">Newsroom</a> </p> <ul> <li> <a href="/newsroom/news/">News</a> </li> <li> <a href="/newsroom/features/">Features</a> </li> <li> <a href="/newsroom/media-resources/">Media Resources</a> </li> </ul> </div> </div> </li> </ul> </div> </header> <div id="sub"> <div class="container"> <div class="row row--spread"> <main class="col col-12 col-lg-8 main"> <div class="default-content"> <h1>Miscellaneous Reporting</h1> <article class="content"> <h1>The Companies (Miscellaneous Reporting) Regulations 2018 (UK)</h1> <h2><span>s172 Statement</span></h2> <p>Pursuant to section 414CZA of the Companies Act 2006 (UK), as amended by The Companies (Miscellaneous Reporting) Regulations 2018 (UK), the following entities are required to make a “section 172 (1) statement” in their strategic report contained in their annual financial statements and make this statement available online. The section 172 (1) statement describes how the directors have had regard to the matters set out in section 172 (1) (a) to (f) when performing their duty under section 172 of the Companies Act 2006 (UK). Accordingly, links to the section 172 (1) statements of each entity can be found below.</p> <h3>Boots</h3> <ul> <li><a href="/media/5826/boots-management-services-ltd-s172-statement.pdf" title="Boots Management Services Ltd - S172 Statement.pdf">Boots Management Services Limited</a><a href="/media/5244/boots-propco-b-limited-s172-statement.pdf" title="Boots Propco B Limited - S172 Statement.pdf"><br /></a></li> <li><a href="/media/5834/boots-properties-ltd-s172-statement.pdf" title="Boots Properties Ltd - S172 Statement.pdf">Boots Properties Limited</a></li> <li><a href="/media/5828/boots-uk-s172-statement.pdf" title="Boots UK - S172 Statement.pdf">Boots UK Limited</a><a href="/media/5169/health-team-limited-s172-statement.pdf" title="Health Team Limited - S172 Statement.pdf"><br /></a></li> <li><a href="/media/5833/the-boots-company-plc-s172-statement.pdf" title="The Boots Company PLC - S172 Statement.pdf">The Boots Company PLC</a><a href="/media/5176/wba-propco-c-llp-s172-statement.pdf" title="WBA Propco C LLP - S172 Statement.pdf"><br /></a></li> <li><a href="/media/5832/boots-optical-investment-holdings-ltd-s172-statement.pdf" title="Boots Optical Investment Holdings Ltd - S172 Statement.pdf">Boots Optical Investment Holdings Limited</a></li> <li><a href="/media/5835/whcp-dundee-s172-statement.pdf" title="WHCP Dundee - S172 Statement.pdf">WHCP Dundee Limited</a><a href="/media/5790/wba-tax-strategy-2022.pdf"><br /></a></li> </ul> <h3>Boots Opticians</h3> <ul> <li><a href="/media/5829/boots-opticians-professional-services-ltd-s172-statement.pdf" title="Boots Opticians Professional Services Ltd - S172 Statement.pdf">Boots Opticians Professional Services Limited</a></li> </ul> <h3>Global Brands</h3> <ul> <li><a href="/media/5824/boots-international-s172-statement.pdf" title="Boots International - S172 Statement.pdf">Boots International Limited</a></li> <li><a href="/media/5830/liz-earle-s172-statement.pdf" title="Liz Earle - S172 Statement.pdf">Liz Earle Beauty Co. Limited</a></li> </ul> <h2>Corporate Governance statement</h2> <p>Pursuant to Schedule 7 Part 8 of The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 as amended by The Companies (Miscellaneous Reporting) Regulations 2018 (UK), the following entities are required to make a “statement of corporate governance arrangements” in their director’s report contained in their annual financial statements and make this statement available online. The statement describes the corporate governance code or other arrangements applied by the company. Accordingly, links to the corporate governance statements of each entity can be found below.</p> <h3>Boots</h3> <ul> <li><a href="/media/5823/boots-uk-corporate-governance-statement.pdf" title="Boots UK - Corporate Governance Statement.pdf">Boots UK Limited</a></li> <li><a href="/media/5825/boots-management-services-ltd-corporate-governance-statement.pdf" title="Boots Management Services Ltd - Corporate Governance Statement.pdf">Boots Management Services Limited</a></li> </ul> <h3>Boots Opticians</h3> <ul> <li><a href="/media/5831/boots-opticians-professional-services-ltd-corporate-governance-statement.pdf" title="Boots Opticians Professional Services Ltd - Corporate Governance Statement.pdf">Boots Opticians Professional Services Limited</a></li> </ul> <h2>Walgreens Boots Alliance Tax Strategy</h2> <ul> <li><a rel="noopener" href="/media/cgrc2vgz/wba-uk-tax-strategy-2024.pdf" target="_blank">Walgreens Boots Alliance publication of UK Tax Strategy 2024</a></li> </ul> <p> </p> </article> </div> </main> <aside class="col col-12 col-lg-3 aside aside--blue firstCol"> <div> <p class="sectionhead h4">About the Site</p> <div class="section"> <ul class="footer__links"> <li><a href="/accessibility/">Accessibility</a></li> <li><a href="/privacy-notice/">Privacy Notice</a></li> <li><a href="/miscellaneous-reporting/">Miscellaneous Reporting</a></li> <li><a href="/legal/">Legal</a></li> <li><a href="/cookies/">Cookies</a></li> <li><a href="/about-boots-uk/company-information/boots-media-group/">Boots Media Group</a></li> <li><a href="/sitemap/">Sitemap</a></li> <li><a href="/about-boots-uk/company-information/contact-boots-uk-press-office/">Contact Us</a></li> </ul> </div> </div> </aside> </div> </div> </div> </div> <footer> <div class="container"> <div class="ab"> <a href="https://www.walgreensbootsalliance.com/" target="_blank">Boots UK is a member of Walgreens Boots Alliance</a> </div> <div class="footer__middle"> <p class="copyright">© The Boots Company PLC</p> <ul class="footer__links"> <li><a href="/accessibility/">Accessibility</a></li> <li><a href="/privacy-notice/">Privacy Notice</a></li> <li><a href="/miscellaneous-reporting/">Miscellaneous Reporting</a></li> <li><a href="/legal/">Legal</a></li> <li><a href="/cookies/">Cookies</a></li> <li><a href="/about-boots-uk/company-information/boots-media-group/">Boots Media Group</a></li> <li><a href="/sitemap/">Sitemap</a></li> <li><a href="/about-boots-uk/company-information/contact-boots-uk-press-office/">Contact Us</a></li> </ul> </div> <div class="footer__right"> <ul class="social"> <li class="first"><a href="https://twitter.com/BootsUKNews" target="_blank">Twitter</a></li> <li><a href="https://www.youtube.com/user/Boots" target="_blank">YouTube</a></li> <li class="last"><a href="https://www.facebook.com/BootsOfficialUK" target="_blank">Facebook</a></li> </ul> <a class="sites">Our Sites</a> <div class="sitelinks"> <ul> <li><h4>Boots Sites</h4></li> <li> <a href="http://www.boots.com/" target="relatedLink.Target">Shop Online</a> </li> <li> <a href="http://www.boots.jobs/" target="">Boots Jobs</a> </li> <li> <a href="http://www.boots.com/en/Opticians/" target="">Boots Opticians</a> </li> <li> <a href="http://www.boots-uk.com/Corporate-Social-Responsibility/" target="relatedLink.Target">Boots CSR</a> </li> <li><h4>Group Sites</h4></li> <li> <a href="http://www.walgreensbootsalliance.com/" target="">Walgreens Boots Alliance</a> </li> </ul> </div> </div> </div> </footer> <script src="/scripts/jquery.reveal.js"></script> <script src="/sb/site-js-bundle.js.v638764639400000000"></script> <script src="/scripts/youtube.js"></script> </body> </html>

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Boots UK - Miscellaneous Reporting