Boots Opticians Professional Services Limited. Head office in Nottingham. Check Director.

Boots Opticians Professional Services Limited, Nottingham

Boots Opticians Professional Services Limited is a private limited company. Formerly, it was called Boots Opt Limited (changed on 2009-03-18). Located at 1 Thane Road West, Nottingham NG2 3AA, this 15 years old business was incorporated on 2008-12-23 and is classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
5 directors can be found in the enterprise: Kyle R. (appointed on 22 January 2024), Samuel H. (appointed on 01 September 2023), Gordon D. (appointed on 26 July 2021). As for the secretaries (1 in total), we can name: Andrew T. (appointed on 02 October 2015).

About
Name: Boots Opticians Professional Services Limited
Number: 06779221
Incorporation date: 2008-12-23
End of financial year: 31 August


Address:	1 Thane Road West Nottingham NG2 3AA
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Boots Optcial Investment Holdings Limited

6 April 2017

Address	1 Thane Road West, Nottingham, NG2 3AA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Emgland
Place registered	England & Wales
Registration number	06790346
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Boots Opticians Professional Services Limited confirmation statement filing is 2024-02-15. The last confirmation statement was sent on 2023-02-01. The date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, an only business Boots Optcial Investment Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Thane Road West, NG2 3AA Nottingham.

Company filing

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Type		Free download
TM01	Director appointment termination date: February 18, 2024 filed on: 26th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: February 18, 2024 filed on: 26th, February 2024 \| officers	Free Download (1 page)
AP01	On February 18, 2024 new director was appointed. filed on: 26th, February 2024 \| officers	Free Download (2 pages)
AP01	On January 22, 2024 new director was appointed. filed on: 24th, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 22, 2024 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
AP01	On September 1, 2023 new director was appointed. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2023 filed on: 4th, September 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2023 filed on: 4th, September 2023 \| officers	Free Download (1 page)
AP01	On September 1, 2023 new director was appointed. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2022 filed on: 25th, May 2023 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, August 2022 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/08/22 filed on: 17th, August 2022 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, August 2022 \| capital	Free Download (1 page)
SH19	Capital declared on August 17, 2022: 725005.00 GBP filed on: 17th, August 2022 \| capital	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 27th, May 2022 \| accounts	Free Download (31 pages)
AP01	On July 26, 2021 new director was appointed. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 26, 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 18, 2021 filed on: 21st, June 2021 \| officers	Free Download (1 page)
AP01	On June 18, 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 19th, May 2021 \| accounts	Free Download (35 pages)
AP01	On October 18, 2020 new director was appointed. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 18, 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
AP01	On August 5, 2020 new director was appointed. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
AP01	On August 5, 2020 new director was appointed. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2020 filed on: 10th, August 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2020 filed on: 10th, August 2020 \| officers	Free Download (1 page)
CH03	On July 13, 2020 secretary's details were changed filed on: 16th, July 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2019 filed on: 18th, May 2020 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: April 22, 2020 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
AP01	On April 22, 2020 new director was appointed. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 19, 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
AP01	On August 19, 2019 new director was appointed. filed on: 17th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AP01	On May 31, 2019 new director was appointed. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 9th, May 2019 \| accounts	Free Download (25 pages)
AP01	On January 7, 2019 new director was appointed. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 7, 2019 filed on: 15th, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 2, 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
AP01	On October 2, 2018 new director was appointed. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AP01	On June 26, 2018 new director was appointed. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 26, 2018 filed on: 27th, June 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2017 filed on: 17th, May 2018 \| accounts	Free Download (21 pages)
AP01	On April 1, 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 7, 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
AP01	On December 7, 2017 new director was appointed. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
AP01	On October 3, 2017 new director was appointed. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 2nd, June 2017 \| accounts	Free Download (21 pages)
AP01	On April 17, 2017 new director was appointed. filed on: 25th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 17, 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
AP01	On October 1, 2016 new director was appointed. filed on: 7th, November 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2016 filed on: 20th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2015 filed on: 8th, June 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 6, 2016: 725005.00 GBP capital
AR01	Annual return made up to December 23, 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on January 5, 2016: 725005.00 GBP capital
AP03	On October 2, 2015 - new secretary appointed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 2, 2015 filed on: 5th, October 2015 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 12th, June 2015 \| miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, June 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 1st, June 2015 \| auditors	Free Download (2 pages)
AA01	Extension of current accouting period to August 31, 2015 filed on: 10th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to December 23, 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: June 17, 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
AP01	On June 17, 2014 new director was appointed. filed on: 17th, June 2014 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 23rd, April 2014 \| auditors	Free Download (2 pages)
AR01	Annual return made up to December 23, 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 6, 2014: 725005.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (16 pages)
AP01	On December 10, 2013 new director was appointed. filed on: 10th, December 2013 \| officers	Free Download (2 pages)
AP01	On December 10, 2013 new director was appointed. filed on: 10th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 23, 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 14th, December 2012 \| accounts	Free Download (17 pages)
AP01	On July 4, 2012 new director was appointed. filed on: 4th, July 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: June 12, 2012 filed on: 12th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to December 23, 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 13th, December 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to December 23, 2010 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 14th, September 2010 \| accounts	Free Download (17 pages)
AA01	Extension of current accouting period to March 31, 2010 filed on: 2nd, February 2010 \| accounts	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 23, 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
SA	Statement of affairs filed on: 10th, June 2009 \| miscellaneous	Free Download (25 pages)
288b	On June 10, 2009 Appointment terminated director filed on: 10th, June 2009 \| officers	Free Download (1 page)
288a	On June 10, 2009 Director appointed filed on: 10th, June 2009 \| officers	Free Download (2 pages)
288b	On June 10, 2009 Appointment terminated director filed on: 10th, June 2009 \| officers	Free Download (1 page)
288b	On June 10, 2009 Appointment terminated director filed on: 10th, June 2009 \| officers	Free Download (1 page)
288b	On June 10, 2009 Appointment terminated director filed on: 10th, June 2009 \| officers	Free Download (1 page)
288b	On June 10, 2009 Appointment terminated director filed on: 10th, June 2009 \| officers	Free Download (1 page)
288a	On June 10, 2009 Director appointed filed on: 10th, June 2009 \| officers	Free Download (2 pages)
288a	On June 10, 2009 Director appointed filed on: 10th, June 2009 \| officers	Free Download (2 pages)
288a	On June 6, 2009 Director appointed filed on: 6th, June 2009 \| officers	Free Download (2 pages)
288a	On June 6, 2009 Director appointed filed on: 6th, June 2009 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, March 2009 \| incorporation	Free Download (13 pages)
CERTNM	Company name changed boots opt LIMITEDcertificate issued on 18/03/09 filed on: 18th, March 2009 \| change of name	Free Download (2 pages)
288a	On February 10, 2009 Director appointed filed on: 10th, February 2009 \| officers	Free Download (2 pages)
288a	On January 28, 2009 Secretary appointed filed on: 28th, January 2009 \| officers	Free Download (2 pages)
288a	On January 23, 2009 Director appointed filed on: 23rd, January 2009 \| officers	Free Download (2 pages)
288a	On January 23, 2009 Director appointed filed on: 23rd, January 2009 \| officers	Free Download (2 pages)
288b	On January 22, 2009 Appointment terminated director filed on: 22nd, January 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, December 2008 \| incorporation	Free Download (17 pages)

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