BOOTS OPTICIANS LIMITED -
Company Profile | Company Filings |
Overview
BOOTS OPTICIANS LIMITED is a Private Limited Company from and has the status: Active.
BOOTS OPTICIANS LIMITED was incorporated 88 years ago on 01/07/1935 and has the registered number: 00302441. The accounts status is DORMANT and accounts are next due on 31/05/2024.
BOOTS OPTICIANS LIMITED was incorporated 88 years ago on 01/07/1935 and has the registered number: 00302441. The accounts status is DORMANT and accounts are next due on 31/05/2024.
BOOTS OPTICIANS LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
NG2 3AA
This Company Originates in : United Kingdom
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 SAMUEL JAMES HUNTER | Apr 1976 | British | Director | 2023-05-22 | CURRENT |
MR ANDREW RICHARD THOMPSON | Secretary | 2015-10-02 | CURRENT | ||
MR ANDREW RICHARD THOMPSON | Apr 1975 | British | Director | 2015-10-02 | CURRENT |
MR MARK FRANCIS MULLER | May 1964 | British | Director | 2011-09-05 UNTIL 2016-06-24 | RESIGNED |
MR NORMAN ALEC USHER | Jun 1950 | British | Director | 2001-05-21 UNTIL 2004-03-11 | RESIGNED |
MR MICHAEL SNAPE | Jul 1979 | British | Director | 2018-10-03 UNTIL 2023-05-22 | RESIGNED |
DAVID ARTHUR KNEALE | Aug 1954 | British | Director | 2004-05-10 UNTIL 2005-07-29 | RESIGNED |
MR ALBERT ANTHONY PINCHERA | Sep 1947 | British | Director | RESIGNED | |
MR KENNETH STANTON PIGGOTT | Oct 1948 | British | Director | 2001-10-20 UNTIL 2002-12-31 | RESIGNED |
MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2001-10-20 UNTIL 2003-11-07 | RESIGNED |
MR KEN MURPHY | Sep 1966 | Irish | Director | 2009-06-01 UNTIL 2010-02-17 | RESIGNED |
STEPHAN PETER MURRAY | Jun 1952 | British | Director | 1997-06-01 UNTIL 2001-05-31 | RESIGNED |
MR JONATHAN PAUL WASS | Jan 1972 | British | Director | 2016-06-24 UNTIL 2018-06-26 | RESIGNED |
CHARLES MCSHANE | Dec 1950 | British | Director | 2006-02-06 UNTIL 2006-09-30 | RESIGNED |
COLIN GIBSON MCLEAN | Oct 1965 | British | Director | 2004-09-07 UNTIL 2005-03-01 | RESIGNED |
PRADIP PATEL | Oct 1954 | British | Director | 2007-09-26 UNTIL 2011-08-31 | RESIGNED |
MR MICHAEL JOHN OLIVER | Apr 1949 | British | Secretary | RESIGNED | |
DAVID CHARLES GEOFFREY FOSTER | Sep 1959 | British | Secretary | 2007-04-05 UNTIL 2015-10-02 | RESIGNED |
MISS SONIA FENNELL | Jul 1959 | British | Secretary | 1995-12-18 UNTIL 2007-04-05 | RESIGNED |
JONATHAN SCOTT WHEWAY | Aug 1966 | British | Director | 2005-07-22 UNTIL 2007-07-11 | RESIGNED |
SHAUN EDMUND BONEY | May 1939 | British | Director | RESIGNED | |
ALEXANDER WALLACE GOURLAY | Dec 1959 | British | Director | 2005-07-22 UNTIL 2011-10-10 | RESIGNED |
CHRISTOPHER JAMES GILES | Dec 1960 | British | Director | 2010-02-17 UNTIL 2011-09-05 | RESIGNED |
PAUL BRYAN FUSSEY | Nov 1966 | British | Director | 2006-09-08 UNTIL 2009-06-01 | RESIGNED |
SIR GORDON MINTO HOURSTON | Jul 1934 | British | Director | 1994-06-10 UNTIL 1995-07-27 | RESIGNED |
DAVID CHARLES GEOFFREY FOSTER | Sep 1959 | British | Director | 2010-02-17 UNTIL 2015-10-02 | RESIGNED |
MR DAVID CECIL CARTWRIGHT | Sep 1957 | British | Director | 1997-01-27 UNTIL 2011-10-10 | RESIGNED |
MR BRIAN JAMES CARROLL | Apr 1942 | British | Director | RESIGNED | |
MR. MARTIN WARWICK BRYANT | Jun 1952 | British | Director | 1995-05-01 UNTIL 1997-06-01 | RESIGNED |
ANDREW ROBERT GRAY | Nov 1966 | British | Director | 2005-07-01 UNTIL 2006-10-18 | RESIGNED |
KEITH ACKROYD | Jul 1934 | British | Director | RESIGNED | |
COLIN RAYMOND GRIMSDELL | Sep 1963 | British | Director | 2002-12-20 UNTIL 2005-04-19 | RESIGNED |
MR NATHAN ROY GEORGE CLEMENTS | Mar 1972 | British | Director | 2018-06-26 UNTIL 2018-10-03 | RESIGNED |
MR ANTHONY GORDON KNEAFSEY | Oct 1959 | British | Director | 2002-03-11 UNTIL 2002-12-20 | RESIGNED |
DR NIZAR KARMALI HIRJI | May 1952 | British | Director | 1992-10-01 UNTIL 1997-01-06 | RESIGNED |
JOHN EDWARD LEE | Jun 1940 | British | Director | RESIGNED | |
MR NICHOLAS BARRY EDWARD WHARTON | Aug 1966 | Uk | Director | 2001-07-01 UNTIL 2002-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Boots Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |