This company is commonly known as Boots Opticians Professional Services Limited. The company was founded 15 years ago and was given the registration number 06779221. The firm's registered office is in NOTTINGHAM. You can find them at 1 Thane Road West, , Nottingham, . This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06779221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2008 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Thane Road West, Nottingham, NG2 3AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS | Secretary | 02 October 2015 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 26 July 2021 | Active |
| D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS | Director | 05 August 2020 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 18 February 2024 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 01 September 2023 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 22 January 2024 | Active |
| D90, 1 Thane Road West, Nottingham, NG90 1BS | Secretary | 23 December 2008 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 31 May 2019 | Active |
| Bramble Cottage, 23 Daventry Road, Norton, Daventry, NN11 2ND | Director | 05 May 2009 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 18 October 2020 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 01 October 2016 | Active |
| 1, Thane Road West, Nottingham, NG2 3AA | Director | 05 May 2009 | Active |
| 1, Thane Road West, Nottingham, NG2 3AA | Director | 23 December 2008 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 18 June 2021 | Active |
| Kerry House, Kerry Avenue, Stanmore, HA7 4NL | Director | 23 December 2008 | Active |
| 1, Thane Road West, Nottingham, NG2 3AA | Director | 23 December 2008 | Active |
| Wych Elm Cottage, Beech Lane, Woodcote, RG8 0PX | Director | 05 May 2009 | Active |
| 1, Thane Road West, Nottingham, NG2 3AA | Director | 10 December 2013 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 17 April 2017 | Active |
| D90, 1 Thane Road West, Nottingham, NG90 1BS | Director | 23 December 2008 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 26 June 2018 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 07 January 2019 | Active |
| 6 The Osiers, Mill Lane, Kegworth, DE74 2GD | Director | 05 May 2009 | Active |
| D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS | Director | 05 August 2020 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 23 May 2014 | Active |
| 1, Thane Road West, Nottingham, NG2 3AA | Director | 10 December 2013 | Active |
| D90, 1 Thane Road West, Nottingham, NG90 1BS | Director | 05 May 2009 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 07 December 2017 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 02 October 2018 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 19 August 2019 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 22 April 2020 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 03 October 2017 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 01 September 2023 | Active |
| D90, 1 Thane Roadwest, Nottingham, NG2 3AA | Director | 01 June 2012 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 01 April 2018 | Active |
| Boots Optcial Investment Holdings Limited | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Thane Road West, Nottingham, England, NG2 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-17 | Capital | Legacy. | Download |
| 2022-08-17 | Insolvency | Legacy. | Download |
| 2022-08-17 | Resolution | Resolution. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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