BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED

Key Data

Status

Active

Company No.

06779221

Incorporation date

23/12/2008

Size

Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2008)

03/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

14/01/2026

Termination of appointment of Joseph Martin Duffy as a director on 2026-01-12

View PDF (1 pages)

14/01/2026

Appointment of Mrs Kyla Anne Eunice Black as a director on 2026-01-12

View PDF (2 pages)

27/05/2025

Full accounts made up to 2024-08-31

View PDF (32 pages)

11/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

28/05/2024

Full accounts made up to 2023-08-31

View PDF (32 pages)

23/04/2024

Termination of appointment of Samuel James Hunter as a director on 2024-04-19

View PDF (1 pages)

23/04/2024

Appointment of Mr Mark Jason Fisher as a director on 2024-04-19

View PDF (2 pages)

26/02/2024

Termination of appointment of Kevin James Snowball as a director on 2024-02-18

View PDF (1 pages)

26/02/2024

Appointment of Ms Sarah Jane Gilbert as a director on 2024-02-18

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

24/01/2024

Appointment of Mr Kyle John Rowe as a director on 2024-01-22

View PDF (2 pages)

23/01/2024

Termination of appointment of Stephen John Watkins as a director on 2024-01-22

View PDF (1 pages)

04/09/2023

Termination of appointment of James Anthony Arrow as a director on 2023-08-31

View PDF (1 pages)

04/09/2023

Termination of appointment of Anna Wren Cassell-Ward as a director on 2023-08-31

View PDF (1 pages)

04/09/2023

Appointment of Mr Samuel James Hunter as a director on 2023-09-01

View PDF (2 pages)

04/09/2023

Appointment of Mr Stephen John Watkins as a director on 2023-09-01

View PDF (2 pages)

25/05/2023

Full accounts made up to 2022-08-31

View PDF (32 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

17/08/2022

Statement of capital on 2022-08-17

View PDF (5 pages)

17/08/2022

Statement by Directors

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17/08/2022

Solvency Statement dated 16/08/22

View PDF (1 pages)

17/08/2022

Resolutions

View PDF (1 pages)

27/05/2022

Full accounts made up to 2021-08-31

View PDF (31 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

28/07/2021

Appointment of Mr Gordon William Dingwall as a director on 2021-07-26

View PDF (2 pages)

26/07/2021

Termination of appointment of Kyla Anne Eunice Black as a director on 2021-07-26

View PDF (1 pages)

21/06/2021

Appointment of Ms Anna Wren Cassell-Ward as a director on 2021-06-18

View PDF (2 pages)

21/06/2021

Termination of appointment of Joanne Jones as a director on 2021-06-18

View PDF (1 pages)

19/05/2021

Full accounts made up to 2020-08-31

View PDF (35 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

26/10/2020

Appointment of Ms Kyla Anne Eunice Black as a director on 2020-10-18

View PDF (2 pages)

26/10/2020

Termination of appointment of Claire Louise Slade as a director on 2020-10-18

View PDF (1 pages)

12/08/2020

Appointment of Mr Joseph Martin Duffy as a director on 2020-08-05

View PDF (2 pages)

12/08/2020

Appointment of Ms Joanne Jones as a director on 2020-08-05

View PDF (2 pages)

10/08/2020

Termination of appointment of Michael David Snape as a director on 2020-07-31

View PDF (1 pages)

10/08/2020

Termination of appointment of Mark David Harris as a director on 2020-07-31

View PDF (1 pages)

16/07/2020

Secretary's details changed for Mr Andrew Richard Thompson on 2020-07-13

View PDF (1 pages)

18/05/2020

Full accounts made up to 2019-08-31

View PDF (27 pages)

23/04/2020

Appointment of Mr Kevin James Snowball as a director on 2020-04-22

View PDF (2 pages)

23/04/2020

Termination of appointment of Kyla Anne Eunice Black as a director on 2020-04-22

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

17/09/2019

Appointment of Mr Michael David Snape as a director on 2019-08-19

View PDF (2 pages)

17/09/2019

Termination of appointment of Emma Harris as a director on 2019-08-19

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

03/06/2019

Appointment of Mr James Anthony Arrow as a director on 2019-05-31

View PDF (2 pages)

03/06/2019

Termination of appointment of Jonathan James Gardner as a director on 2019-05-31

View PDF (1 pages)

09/05/2019

Full accounts made up to 2018-08-31

View PDF (25 pages)

15/01/2019

Appointment of Mr Mark David Harris as a director on 2019-01-07

View PDF (2 pages)

15/01/2019

Termination of appointment of Hayley Joanne Rowbotham as a director on 2019-01-07

View PDF (1 pages)

02/10/2018

Appointment of Ms Claire Louise Slade as a director on 2018-10-02

View PDF (2 pages)

02/10/2018

Termination of appointment of Samantha Jane Watson as a director on 2018-10-02

View PDF (1 pages)

16/07/2018

Appointment of Ms Emma Harris as a director on 2018-06-26

View PDF (2 pages)

27/06/2018

Termination of appointment of Jonathan Paul Wass as a director on 2018-06-26

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

17/05/2018

Full accounts made up to 2017-08-31

View PDF (21 pages)

10/04/2018

Appointment of Ms Samantha Jane Watson as a director on 2018-04-01

View PDF (2 pages)

10/04/2018

Termination of appointment of Edward Joseph Watson as a director on 2018-03-31

View PDF (1 pages)

14/12/2017

Appointment of Ms Hayley Joanne Rowbotham as a director on 2017-12-07

View PDF (2 pages)

14/12/2017

Termination of appointment of Sukhveer Singh Mahal as a director on 2017-12-07

View PDF (1 pages)

03/10/2017

Appointment of Mr Jonathan Paul Wass as a director on 2017-10-03

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

02/06/2017

Full accounts made up to 2016-08-31

View PDF (21 pages)

25/04/2017

Appointment of Mr Jonathan James Gardner as a director on 2017-04-17

View PDF (2 pages)

25/04/2017

Termination of appointment of Richard James Burbidge as a director on 2017-04-17

View PDF (1 pages)

01/02/2017

Termination of appointment of Benjamin Phillip Fletcher as a director on 2017-01-31

View PDF (1 pages)

07/11/2016

Appointment of Ms Kyla Anne Eunice Black as a director on 2016-10-01

View PDF (2 pages)

20/10/2016

Termination of appointment of Victoria Marie O'connor as a director on 2016-09-30

View PDF (1 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (17 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (8 pages)

05/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (8 pages)

06/10/2015

Appointment of Mr Andrew Richard Thompson as a secretary on 2015-10-02

View PDF (2 pages)

05/10/2015

Termination of appointment of David Charles Geoffrey Foster as a secretary on 2015-10-02

View PDF (1 pages)

12/06/2015

Miscellaneous

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09/06/2015

Auditor's resignation

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01/06/2015

Auditor's resignation

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10/03/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (8 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

17/06/2014

Appointment of Mr Sukhveer Singh Mahal as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of John Edwards as a director

View PDF (1 pages)

23/04/2014

Auditor's resignation

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (7 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

10/12/2013

Appointment of Miss Victoria Marie O'connor as a director

View PDF (2 pages)

10/12/2013

Appointment of Mr Benjamin Phillip Fletcher as a director

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (6 pages)

14/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

04/07/2012

Appointment of Edward Joseph Watson as a director

View PDF (3 pages)

12/06/2012

Termination of appointment of David Cartwright as a director

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

17/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

14/09/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

02/02/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

19/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

19/01/2010

Director's details changed for John Richard Edwards on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Richard James Burbidge on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for David Cecil Cartwright on 2009-10-01

View PDF (2 pages)

10/06/2009

Statement of affairs

View PDF (25 pages)

10/06/2009

Ad 01/05/09\gbp si 725000@1=725000\gbp ic 5/725005\

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10/06/2009

Appointment terminated director pradip patel

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10/06/2009

Appointment terminated director robert hogan

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10/06/2009

Appointment terminated director andrew ferguson

View PDF (1 pages)

10/06/2009

Appointment terminated director jonathon bench

View PDF (1 pages)

10/06/2009

Appointment terminated director alexander gourlay

View PDF (1 pages)

10/06/2009

Director appointed pradip patel

View PDF (2 pages)

10/06/2009

Director appointed dr robert edward hogan

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10/06/2009

Director appointed andrew monteith ferguson

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06/06/2009

Director appointed jonathon michael bench

View PDF (2 pages)

06/06/2009

Director appointed richard james burbidge

View PDF (2 pages)

23/03/2009

Memorandum and Articles of Association

View PDF (13 pages)

18/03/2009

Certificate of change of name

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13/02/2009

Ad 19/01/09\gbp si 4@1=4\gbp ic 1/5\

View PDF (2 pages)

10/02/2009

Director appointed alexander wallace gourlay

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28/01/2009

Secretary appointed david charles geoffrey foster

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23/01/2009

Director appointed john richard edwards

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23/01/2009

Director appointed david cecil cartwright

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22/01/2009

Appointment terminated director andrew davis

View PDF (1 pages)

23/12/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/02/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Andrew Simon	Director	23/12/2008 - 23/12/2008	3388
Rowe, Kyle John	Director	22/01/2024 - Present	28
Gardner, Jonathan James	Director	17/04/2017 - 31/05/2019	111
Fletcher, Benjamin Phillip	Director	10/12/2013 - 31/01/2017	13
Cartwright, David Cecil	Director	23/12/2008 - 31/05/2012	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED

BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED is an(a) Active company incorporated on 23/12/2008 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED?

BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED is currently Active. It was registered on 23/12/2008 .

Where is BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED located?

BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What does BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED do?

BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-01 with no updates.