Miscellaneous Reporting

The Companies (Miscellaneous Reporting) Regulations 2018 (UK)

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.

Boots

Boots Opticians

  • Boots Opticians Professional Services Limited

Global Brands

Corporate Governance statement

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.

Boots

Boots Opticians

  • Boots Opticians Professional Services Limited