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BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED - 1 Thane Road West, Nottingham, NG2 3AA, United Kingdom
Company Information
- Company registration number
- 06779221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Thane Road West
- Nottingham
- NG2 3AA 1 Thane Road West, Nottingham, NG2 3AA UK
Management
- Managing Directors
- MR RICHARD JAMES BURBIDGE
- MR JOHN RICHARD EDWARDS
- MR BENJAMIN PHILLIP FLETCHER
- MISS VICTORIA MARIE O'CONNOR
- EDWARD JOSEPH WATSON
- DINGWALL, Gordon William
- DUFFY, Joseph Martin
- FISHER, Mark Jason
- GILBERT, Sarah Jane
- ROWE, Kyle John
- Company secretaries
- DAVID CHARLES GEOFFREY FOSTER
- THOMPSON, Andrew Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-23
- Age Of Company 2008-12-23 15 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- Boots Optcial Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOOTS OPT LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED Company Description
- BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06779221. Its current trading status is "live". It was registered 2008-12-23. It was previously called BOOTS OPT LIMITED. It has declared SIC or NACE codes as "47782". It has 10 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-23.It can be contacted at 1 Thane Road West .
Get BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boots Opticians Professional Services Limited - 1 Thane Road West, Nottingham, NG2 3AA, United Kingdom
- 2008-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-28) - AA
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termination-director-company-with-name-termination-date (2024-01-23) - TM01
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appoint-person-director-company-with-name-date (2024-01-24) - AP01
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confirmation-statement-with-no-updates (2024-02-05) - CS01
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appoint-person-director-company-with-name-date (2024-04-23) - AP01
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appoint-person-director-company-with-name-date (2024-02-26) - AP01
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termination-director-company-with-name-termination-date (2024-04-23) - TM01
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termination-director-company-with-name-termination-date (2024-02-26) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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accounts-with-accounts-type-full (2023-05-25) - AA
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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resolution (2022-08-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-05-27) - AA
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legacy (2022-08-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-08-17) - SH19
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legacy (2022-08-17) - CAP-SS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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accounts-with-accounts-type-full (2021-05-19) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-07-16) - CH03
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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accounts-with-accounts-type-full (2020-05-18) - AA
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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accounts-with-accounts-type-full (2019-05-09) - AA
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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accounts-with-accounts-type-full (2018-05-17) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-06-02) - AA
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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accounts-with-accounts-type-full (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-09) - AA
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change-account-reference-date-company-current-extended (2015-03-10) - AA01
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auditors-resignation-company (2015-06-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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miscellaneous (2015-06-12) - MISC
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termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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auditors-resignation-company (2015-06-09) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-17) - TM01
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auditors-resignation-company (2014-04-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-full (2014-01-06) - AA
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appoint-person-director-company-with-name (2014-06-17) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-full (2012-12-14) - AA
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appoint-person-director-company-with-name (2012-07-04) - AP01
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termination-director-company-with-name (2012-06-12) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-full (2011-12-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-14) - AA
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change-account-reference-date-company-current-extended (2010-02-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-director-company-with-change-date (2010-01-19) - CH01
keyboard_arrow_right 2009
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memorandum-articles (2009-03-23) - MEM/ARTS
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certificate-change-of-name-company (2009-03-18) - CERTNM
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legacy (2009-02-13) - 88(2)
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legacy (2009-02-10) - 288a
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legacy (2009-01-23) - 288a
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legacy (2009-06-06) - 288a
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legacy (2009-01-22) - 288b
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legacy (2009-01-28) - 288a
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legacy (2009-06-10) - 288a
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legacy (2009-06-10) - 288b
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legacy (2009-06-10) - 88(2)
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statement-of-affairs (2009-06-10) - SA
keyboard_arrow_right 2008
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incorporation-company (2008-12-23) - NEWINC