BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779221. The accounts status is FULL and accounts are next due on 31/05/2024.
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779221. The accounts status is FULL and accounts are next due on 31/05/2024.
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED - NOTTINGHAM
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 THANE ROAD WEST
NOTTINGHAM
NG2 3AA
This Company Originates in : United Kingdom
Previous trading names include:
BOOTS OPT LIMITED (until 18/03/2009)
BOOTS OPT LIMITED (until 18/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RICHARD THOMPSON | Secretary | 2015-10-02 | CURRENT | ||
MR MARK JASON FISHER | Jul 1991 | British | Director | 2024-04-19 | CURRENT |
MS SARAH JANE GILBERT | Jan 1975 | British | Director | 2024-02-18 | CURRENT |
MR KYLE JOHN ROWE | Sep 1973 | British | Director | 2024-01-22 | CURRENT |
MR GORDON DINGWALL | Jan 1968 | British | Director | 2021-07-26 | CURRENT |
MR JOSEPH MARTIN DUFFY | May 1977 | British | Director | 2020-08-05 | CURRENT |
MR KEVIN JAMES SNOWBALL | Apr 1969 | British | Director | 2020-04-22 UNTIL 2024-02-18 | RESIGNED |
MR STEPHEN JOHN WATKINS | Dec 1977 | Scottish | Director | 2023-09-01 UNTIL 2024-01-22 | RESIGNED |
MR SUKHVEER SINGH MAHAL | Oct 1983 | British | Director | 2014-05-23 UNTIL 2017-12-07 | RESIGNED |
MISS VICTORIA MARIE O'CONNOR | May 1984 | Irish | Director | 2013-12-10 UNTIL 2016-09-30 | RESIGNED |
MS CLAIRE LOUISE SLADE | Jan 1974 | British | Director | 2018-10-02 UNTIL 2020-10-18 | RESIGNED |
ALEXANDER WALLACE GOURLAY | Dec 1959 | British | Director | 2008-12-23 UNTIL 2009-05-05 | RESIGNED |
MS HAYLEY JOANNE ROWBOTHAM | Aug 1986 | British | Director | 2017-12-07 UNTIL 2019-01-07 | RESIGNED |
MR SAMUEL JAMES HUNTER | Apr 1976 | British | Director | 2023-09-01 UNTIL 2024-04-19 | RESIGNED |
MS JOANNE JONES | Jun 1978 | British | Director | 2020-08-05 UNTIL 2021-06-18 | RESIGNED |
DR ROBERT EDWARD HOGAN | Dec 1955 | British | Director | 2009-05-05 UNTIL 2009-06-08 | RESIGNED |
MR MARK DAVID HARRIS | Jul 1971 | British | Director | 2019-01-07 UNTIL 2020-07-31 | RESIGNED |
PRADIP PATEL | Oct 1954 | British | Director | 2009-05-05 UNTIL 2009-06-08 | RESIGNED |
DAVID CHARLES GEOFFREY FOSTER | British | Secretary | 2008-12-23 UNTIL 2015-10-02 | RESIGNED | |
MR ANDREW MONTEITH FERGUSON | Feb 1960 | British | Director | 2009-05-05 UNTIL 2009-06-08 | RESIGNED |
MS SAMANTHA JANE WATSON | Dec 1964 | British | Director | 2018-04-01 UNTIL 2018-10-02 | RESIGNED |
MR MICHAEL SNAPE | Jul 1979 | British | Director | 2019-08-19 UNTIL 2020-07-31 | RESIGNED |
MR JONATHAN PAUL WASS | Jan 1972 | British | Director | 2017-10-03 UNTIL 2018-06-26 | RESIGNED |
MR JOHN RICHARD EDWARDS | Nov 1964 | British | Director | 2008-12-23 UNTIL 2014-05-23 | RESIGNED |
EDWARD JOSEPH WATSON | Mar 1959 | British | Director | 2012-06-01 UNTIL 2018-03-31 | RESIGNED |
MS EMMA HARRIS | Oct 1978 | British | Director | 2018-06-26 UNTIL 2019-08-19 | RESIGNED |
MR JONATHAN JAMES GARDNER | Mar 1973 | British | Director | 2017-04-17 UNTIL 2019-05-31 | RESIGNED |
MS KYLA ANNE EUNICE BLACK | Sep 1973 | British | Director | 2020-10-18 UNTIL 2021-07-26 | RESIGNED |
MR JAMES ARROW | Mar 1979 | British | Director | 2019-05-31 UNTIL 2023-08-31 | RESIGNED |
MR JONATHON MICHAEL BENCH | Mar 1976 | British | Director | 2009-05-05 UNTIL 2009-06-08 | RESIGNED |
MS KYLA ANNE EUNICE BLACK | Sep 1973 | British | Director | 2016-10-01 UNTIL 2020-04-22 | RESIGNED |
MR BENJAMIN PHILLIP FLETCHER | Nov 1976 | British | Director | 2013-12-10 UNTIL 2017-01-31 | RESIGNED |
MR RICHARD JAMES BURBIDGE | May 1967 | British | Director | 2009-05-05 UNTIL 2017-04-17 | RESIGNED |
MR DAVID CECIL CARTWRIGHT | Sep 1957 | British | Director | 2008-12-23 UNTIL 2012-05-31 | RESIGNED |
MS ANNA WREN CASSELL-WARD | Sep 1981 | British | Director | 2021-06-18 UNTIL 2023-08-31 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2008-12-23 UNTIL 2008-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boots Optcial Investment Holdings Limited | 2017-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |