Boots Opticians Professional Services Limited

General information

Name:

Boots Opticians Professional Services Ltd

Office Address:

1 Thane Road West NG2 3AA Nottingham

Number: 06779221

Incorporation date: 2008-12-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06779221 sixteen years ago, Boots Opticians Professional Services Limited is categorised as a Private Limited Company. The company's latest registration address is 1 Thane Road West, Nottingham. It 's been 15 years that Boots Opticians Professional Services Limited is no longer recognized under the name Boots Opt. This business's declared SIC number is 47782 and their NACE code stands for Retail sale by opticians. Boots Opticians Professional Services Ltd reported its latest accounts for the financial period up to August 31, 2022. The company's latest annual confirmation statement was released on February 1, 2023.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 760 pounds of revenue. Cooperation with the Department for Transport council covered the following areas: Occupational Health Costs and H&s -non Capital.

Current directors chosen by the following business are: Kyle R. chosen to lead the company in 2024, Samuel H. chosen to lead the company one year ago, Gordon D. chosen to lead the company in 2021 in July and 2 other members of the Management Board who might be found within the Company Staff section of our website. In order to provide support to the directors, the business has been utilizing the expertise of Andrew T. as a secretary for the last 9 years.

  • Previous company's names
  • Boots Opticians Professional Services Limited 2009-03-18
  • Boots Opt Limited 2008-12-23

Company staff

Kyle R.

Role: Director

Appointed: 22 January 2024

Latest update: 13 February 2024

Samuel H.

Role: Director

Appointed: 01 September 2023

Latest update: 13 February 2024

Gordon D.

Role: Director

Appointed: 26 July 2021

Latest update: 13 February 2024

Joseph D.

Role: Director

Appointed: 05 August 2020

Latest update: 13 February 2024

Kevin S.

Role: Director

Appointed: 22 April 2020

Latest update: 13 February 2024

Andrew T.

Role: Secretary

Appointed: 02 October 2015

Latest update: 13 February 2024

People with significant control

The companies that control this firm are: Boots Optcial Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Thane Road West, NG2 3AA and was registered as a PSC under the registration number 06790346.

Boots Optcial Investment Holdings Limited
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
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Director appointment termination date: February 18, 2024 (TM01)
filed on: 26th, February 2024
officers
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Department for Transport 7 £ 760.00
2012-03-30 264974 £ 275.00 Occupational Health Costs
2012-03-30 264974 £ 135.00 H&s -non Capital
2012-03-30 264974 £ 110.00 H&s -non Capital

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
15
Company Age

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