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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDERATION OF OPTOMETRISTS AND DISPENSING OPTICIANS LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
BOOTS EYEWEAR LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
18 LORD STREET WEST MANAGEMENT COMPANY LIMITED WIGTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
15, 17 AND 19 WINDERS ROAD (FREEHOLD) LIMITED HASTINGS ENGLAND Active DORMANT 98000 - Residents property management
12TH PLAYER MANAGEMENT LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
110 CAMBRIDGE GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
ARNOLD WAGNER CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
135 AMHURST ROAD LONDON E8 LIMITED GREATER LONDON Active DORMANT 98000 - Residents property management
18 LEMSFORD ROAD LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 98000 - Residents property management
1 PERRERS ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
139 GOLDHURST TERRACE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
143 WEST END LANE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
18/20 LITTLE EALING LANE (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
15 MORNINGTON ROAD LIMITED ASHFORD ENGLAND Active DORMANT 98000 - Residents property management
123 SUTHERLAND AVENUE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
17 HUNTINGDON STREET (FREEHOLD) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
144 KENNINGTON LANE (FREEHOLD) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
147-161 MORNING LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OPTOMISE CONSULTING LIMITED HARTLEPOOL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTS PROPERTIES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
E. MOSS, LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
BOOTS PENSIONS LIMITED Active FULL 65300 - Pension funding
BOOTS OPTICIANS LIMITED Active DORMANT 99999 - Dormant Company
BOOTS UK LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
WIGGLY-AMPS LIMITED NOTTINGHAM ENGLAND Active FULL 62090 - Other information technology service activities
BOOTS PURE DRUG COMPANY LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
DOLLOND & AITCHISON LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
D200 ENERGY LIMITED NOTTINGHAM Active FULL 35120 - Transmission of electricity