BOTLEY OPTICAL LIMITED

Key Data

Status

Active

Company No.

03628314

Incorporation date

08/09/1998

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1998)

24/03/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (5 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

28/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

14/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

24/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

15/03/2023

Appointment of Mr Neil Datta as a director on 2019-04-18

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

18/11/2022

Director's details changed for Mr Amir Chugtai on 2022-11-18

View PDF (2 pages)

11/07/2022

Appointment of Mr Amir Chugtai as a director on 2020-09-30

View PDF (2 pages)

24/03/2022

Change of details for Ho2 Management Ltd as a person with significant control on 2019-04-18

View PDF (2 pages)

24/03/2022

Notification of Nd Optical Ltd as a person with significant control on 2019-04-18

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (5 pages)

21/01/2022

Director's details changed for Mr Imran Hakim on 2022-01-16

View PDF (2 pages)

23/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

23/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (56 pages)

23/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/11/2021

Change of share class name or designation

View PDF (2 pages)

22/11/2021

Resolutions

View PDF (1 pages)

15/11/2021

Notification of Shoiminatrix Ltd as a person with significant control on 2021-11-01

View PDF (2 pages)

15/11/2021

Change of details for Ho2 Management Ltd as a person with significant control on 2021-11-01

View PDF (2 pages)

09/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (5 pages)

18/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (8 pages)

18/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (36 pages)

18/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

18/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/06/2020

Previous accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

12/07/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

09/07/2019

Termination of appointment of David Ley Spicer as a director on 2019-07-09

View PDF (1 pages)

09/07/2019

Termination of appointment of Sally Ann Spicer as a director on 2019-07-09

View PDF (1 pages)

03/07/2019

Previous accounting period extended from 2018-10-31 to 2018-11-30

View PDF (1 pages)

08/05/2019

Resolutions

View PDF (31 pages)

08/05/2019

Change of share class name or designation

View PDF (2 pages)

08/05/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/04/2019

Statement of capital following an allotment of shares on 2019-04-18

View PDF (3 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

21/01/2019

Registered office address changed from , Suite 3 Bignell Park Barns Chesterton, Bicester, Oxfordshire, OX26 1TD to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 2019-01-21

View PDF (1 pages)

21/01/2019

Appointment of Mr Imran Hakim as a director on 2019-01-21

View PDF (2 pages)

21/01/2019

Rectified The TM01 was removed from the public register on 26/03/2019 as it was factually inaccurate or derived from something factually inaccurate.

View PDF (0 pages)

21/01/2019

Rectified The TM01 was removed from the public register on 26/03/2019 as it was factually inaccurate or derived from something factually inaccurate.

View PDF (0 pages)

18/12/2018

Notification of Ho2 Management Ltd as a person with significant control on 2018-12-05

View PDF (2 pages)

18/12/2018

Cessation of Sally Ann Spicer as a person with significant control on 2018-12-05

View PDF (1 pages)

18/12/2018

Cessation of David Ley Spicer as a person with significant control on 2018-12-05

View PDF (1 pages)

08/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

16/03/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

11/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

20/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

09/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

08/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (3 pages)

01/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

03/11/2014

Registered office address changed from , C/O David Spicer - Private, Botley Optical Ltd 1 Elms Parade, Botley, Oxford, OX2 9LG to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 2014-11-03

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (3 pages)

14/10/2014

Registered office address changed from , C/O David Spicer - Private, Botley Optical Ltd 1 Elms Parade, Botley, Oxford, OX2 9LG, England to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 2014-10-14

View PDF (1 pages)

14/10/2014

Registered office address changed from , 2nd Floor 201 Haverstock Hill, London, NW3 4QG to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 2014-10-14

View PDF (1 pages)

25/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

12/11/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (3 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

27/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (3 pages)

18/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

31/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (3 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

25/11/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (3 pages)

25/11/2010

Director's details changed for David Ley Spicer on 2010-09-01

View PDF (2 pages)

25/11/2010

Director's details changed for Sally Ann Spicer on 2010-09-01

View PDF (2 pages)

30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

04/03/2010

Termination of appointment of Hanover Registrar Services Limited as a secretary

View PDF (1 pages)

23/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

01/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

03/04/2009

Registered office changed on 03/04/2009 from, claremont house, deans court, bicester, oxfordshire, OX26 6BW

View PDF (1 pages)

03/04/2009

Appointment terminated secretary sally spicer

View PDF (1 pages)

03/04/2009

Secretary appointed hanover registrar services LIMITED

View PDF (1 pages)

12/03/2009

Return made up to 08/09/08; no change of members

View PDF (7 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

16/11/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

05/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

27/09/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

18/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

13/12/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

13/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

01/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

21/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

11/11/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

03/06/2003

Full accounts made up to 2002-10-31

View PDF (5 pages)

08/11/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

07/06/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

05/12/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

14/09/2001

New director appointed

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

21/06/2001

Full accounts made up to 2000-10-31

View PDF (6 pages)

13/11/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

06/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

05/10/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

04/10/1999

Accounting reference date extended from 30/09/99 to 31/10/99

View PDF (1 pages)

10/11/1998

Certificate of change of name

View PDF (2 pages)

16/10/1998

Director resigned

View PDF (1 pages)

16/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Registered office changed on 16/10/98 from:\crwys house 33 crwys road, cardiff, CF2 4YF

View PDF (1 pages)

14/10/1998

Resolutions

View PDF (1 pages)

14/10/1998

Resolutions

View PDF (1 pages)

14/10/1998

£ nc 100/1000 13/10/98

View PDF (1 pages)

08/09/1998

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

21/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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
Chughtai, Amir	Director	30/09/2020 - Present	-
Mr Neil Datta	Director	18/04/2019 - Present	3
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	08/09/1998 - 13/10/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/09/1998 - 13/10/1998	16826
HANOVER REGISTRAR SERVICES LIMITED	Corporate Secretary	16/03/2009 - 01/12/2009	85

Persons with Significant Control

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

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Description

About BOTLEY OPTICAL LIMITED

BOTLEY OPTICAL LIMITED is an(a) Active company incorporated on 08/09/1998 with the registered office located at Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire BB3 1AE. There are currently 3 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 BOTLEY OPTICAL LIMITED?

BOTLEY OPTICAL LIMITED is currently Active. It was registered on 08/09/1998 .

Where is BOTLEY OPTICAL LIMITED located?

BOTLEY OPTICAL LIMITED is registered at Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire BB3 1AE.

What does BOTLEY OPTICAL LIMITED do?

BOTLEY OPTICAL LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for BOTLEY OPTICAL LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-01-21 with updates.