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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOOTS COMPANY PLC Active FULL 70100 - Activities of head offices
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 HEARINGCARE LIMITED LLANDUDNO WALES Active FULL 86900 - Other human health activities
BOOTS UK LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
BLYTH PHARMACY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
ALLIANCE BOOTS HOLDINGS LIMITED 361 OXFORD STREET Active FULL 70100 - Activities of head offices
HEALTH TEAM LIMITED NOTTINGHAM ENGLAND Active FULL 86900 - Other human health activities
BOOTS PROPCO B LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO C LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED NOTTINGHAM Active FULL 47782 - Retail sale by opticians
BOOTS MANAGEMENT SERVICES LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
BEESTON SITE SERVICES LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
DOLLOND & AITCHISON LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
D200 ENERGY LIMITED NOTTINGHAM Active FULL 35120 - Transmission of electricity
W.H.C.P. (DUNDEE) LIMITED DUNDEE Active FULL 47730 - Dispensing chemist in specialised stores
BOOTS PROPCO E LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO F LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO G LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOOTS COMPANY PLC Active FULL 70100 - Activities of head offices
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.
WIGGLY-AMPS LIMITED NOTTINGHAM ENGLAND Active FULL 62090 - Other information technology service activities
HEALTH TEAM LIMITED NOTTINGHAM ENGLAND Active FULL 86900 - Other human health activities
BOOTS PURE DRUG COMPANY LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
DOLLOND & AITCHISON LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
NOTTINGHAM ENTERPRISE ZONE DEVELOPMENT COMPANY LIMITED NOTTINGHAM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
D200 ENERGY LIMITED NOTTINGHAM Active FULL 35120 - Transmission of electricity
BOOTS DIGITAL HEALTH LIMITED NOTTINGHAM ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.