BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06790346 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | 1 Thane Road West NG2 3AA Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AD HOLDCO 1 LIMITED | Jan 13, 2009 | Jan 13, 2009 |
What are the latest accounts for BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Stuart Hemmerdinger as a director on Nov 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on Nov 02, 2024 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2023 | 18 pages | AA | ||
Appointment of Mr Mark Jason Fisher as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Samuel James Hunter as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Watkins as a director on Jan 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kyle John Rowe as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Watkins as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Samuel James Hunter as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anna Wren Cassell-Ward as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Anthony Arrow as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sebastian Richard Edward Cuthbert James on Oct 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Aug 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sebastian Richard Edward Cuthbert James on Jul 19, 2021 | 2 pages | CH01 | ||
Appointment of Ms Anna Wren Cassell-Ward as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Joanne Jones as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sebastian Richard Edward Cuthbert James on Jan 29, 2021 | 2 pages | CH01 | ||
Appointment of Ms Joanne Jones as a director on Aug 17, 2020 | 2 pages | AP01 | ||
Who are the officers of BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Andrew Richard | Secretary | 1 Thane Road NG90 1BS Nottingham D90 Support Office England | 201551490001 | |||||||
| DESSOLIS, Maurizio | Director | Via Lastreghe 14/B Ponte Nelle Alpi (Bl) Italy | Italy | Italian | Company Director | 137624910001 | ||||
| FISHER, Mark Jason | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | Finance Director | 322234310001 | ||||
| HEMMERDINGER, Anthony Stuart | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | Managing Director - Boots Uk | 319725000001 | ||||
| ROWE, Kyle John | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | Managing Director | 196412690001 | ||||
| ZAINA, Roberto | Director | Via Pittoni 10 Conegliano Treviso 31015 Italy | Italy | Italian | Company Director | 68608300006 | ||||
| FOSTER, David Charles Geoffrey | Secretary | 1 Thane Road West NG90 1BS Nottingham D90 Nottinghamshire | British | 133599990001 | ||||||
| ARROW, James Anthony | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | Managing Director | 182826730001 | ||||
| BURBIDGE, Richard James | Director | Thane Road West NG2 3AA Nottingham 1 England | England | British | Managing Director | 131680310001 | ||||
| CARTWRIGHT, David Cecil | Director | 105 Main Street Woodborough NG14 6DA Nottingham | England | British | Optomerist | 51400830001 | ||||
| CASSELL-WARD, Anna Wren | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | United Kingdom | British | Finance Director | 284444410001 | ||||
| CLERCKX, Toon | Director | Thane Road NG90 1BS Nottingham D90 West F20 Nottinghamshire | United Kingdom | Belgian | Finance Director | 167533590001 | ||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | Director | 69231070002 | ||||
| FAGAN, Elizabeth | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Managing Director - Boots Uk & Roi | 124496610001 | ||||
| FAGAN, Elizabeth | Director | D90 1 Thane Road West NG90 1BS Nottingham | England | British | Uk Marketing Director | 124496610001 | ||||
| FLETCHER, Benjamin Phillip | Director | The Heights, Brooklands KT13 0NY Weybridge 2 Surrey England | England | British | Director | 164903600003 | ||||
| GARDNER, Jonathan James | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | United Kingdom | British | Managing Director, Boots Opticians | 230037490001 | ||||
| GOURLAY, Alexander Wallace | Director | D90 1 Thane Road West NG90 1BS Nottingham | England | British | Retail Director | 94384230003 | ||||
| HARRIS, Emma | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Finance Director | 248435690001 | ||||
| HUNTER, Samuel James | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | Chief Financial Officer | 309308450001 | ||||
| JAMES, Sebastian Richard Edward Cuthbert | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Senior Vice President And Managing Director | 71965030010 | ||||
| JONES, Joanne | Director | 1 Thane Road NG90 1BS Nottingham D90 Support Office England | England | British | Finance Director | 253213380001 | ||||
| LEHANE, Stephen James | Director | 27 Firs Road Edwalton NG12 4BY Nottingham Nottinghamshire | England | Irish | Group Hr & Corprate Affairs Director | 84192990001 | ||||
| MULLER, Mark Francis, Mr. | Director | Thane Road West NG2 3AA Nottingham 1 England | United Kingdom | British | Director Of Finance | 63620010002 | ||||
| ROBERTS, Simon John | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Managing Director | 181989480001 | ||||
| SNAPE, Michael David | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | Chief Financial Officer | 207219210001 | ||||
| SNAPE, Michael David | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Chief Financial Officer | 207219210001 | ||||
| WASS, Jonathan Paul | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Management Accountant | 209546930001 | ||||
| WATKINS, Stephen John | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Offie England | Northern Ireland | Scottish | Managing Director | 313081170001 |
Who are the persons with significant control of BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Vision Limited | Apr 06, 2016 | Stratford Road Hall Green B28 9HH Birmingham Centre Court 1301 England | No | ||||||||||
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Natures of Control
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| Alliance Boots Holdings Limited | Apr 06, 2016 | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0