BOOTS OPTICIANS LIMITED

Profile BOOTS OPTICIANS LIMITED

Actual on 01.11.2020
Company name
BOOTS OPTICIANS LIMITED
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Company number
00302441
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 July 1935
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
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PSC and Officers BOOTS OPTICIANS LIMITED

Officers

(as of 18.09.2020)

SNAPE, Michael David
Status: Active
Appointed on: Wednesday, 03 October 2018
Correspondence address: 1 Thane Road West, England, Nottingham, NG90 1BS, D90
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
THOMPSON, Andrew Richard
Status: Active
Appointed on: Friday, 02 October 2015
Correspondence address: 1 Thane Road, England, Nottingham, NG90 1BS, D90 Support Office
Role: Secretary
THOMPSON, Andrew Richard
Status: Active
Appointed on: Friday, 02 October 2015
Correspondence address: 1 Thane Road, England, Nottingham, NG90 1BS, D90 Support Office
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Solicitor
Country of residence: England
FOSTER, David Charles Geoffrey
Status: Not active
Appointed on: Thursday, 05 April 2007
Resigned on: Friday, 02 October 2015
Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
Nationality: British
Role: Secretary
FOSTER, David Charles Geoffrey
Status: Not active
Appointed on: Wednesday, 17 February 2010
Resigned on: Friday, 02 October 2015
Correspondence address: 1 Thane Road West, Nottingham, NG90 1BS, D90
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Solicitor
Country of residence: England
SINCLAIR, Jonathan Stuart
Status: Not active
Appointed on: Saturday, 20 October 2001
Resigned on: Friday, 07 November 2003
Correspondence address: The Pentland Centre Lakeside East, Lakeside Squires Lane, London, Finchley Central, N3 2QL
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
KNEAFSEY, Anthony Gordon
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Friday, 20 December 2002
Correspondence address: 179 Station Road, Knowle, West Midlands, Solihull, B93 0PT
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Accountant
Country of residence: England
MULLER, Mark Francis
Status: Not active
Appointed on: Monday, 05 September 2011
Resigned on: Friday, 24 June 2016
Correspondence address: Thane Road West, Nottingham, NG2 3AA, 1
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
KNEALE, David Arthur
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Friday, 29 July 2005
Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
FUSSEY, Paul Bryan
Status: Not active
Appointed on: Friday, 08 September 2006
Resigned on: Monday, 01 June 2009
Correspondence address: D90, 1 Thane Road West, Nottinghamshire, Nottingham, NG90 1BS
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Finance Director
GILES, Christopher James
Status: Not active
Appointed on: Wednesday, 17 February 2010
Resigned on: Monday, 05 September 2011
Correspondence address: 1 Thane Road West, Nottingham, NG90 1BS, D90
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Accountant
Country of residence: England
HIRJI, Nizar Karmali, Dr
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Monday, 06 January 1997
Correspondence address: 7 Milford Road, Harborne, West Midlands, Birmingham, B17 9RL
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
CARTWRIGHT, David Cecil
Status: Not active
Appointed on: Monday, 27 January 1997
Resigned on: Monday, 10 October 2011
Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Optometrist
Country of residence: England
GOURLAY, Alexander Wallace
Status: Not active
Appointed on: Friday, 22 July 2005
Resigned on: Monday, 10 October 2011
Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Retail Director
Country of residence: England
WHARTON, Nicholas Barry Edward
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Monday, 11 March 2002
Correspondence address: 1 Siskin Close, Hammerwich, Staffordshire, Litchfield, WS7 0LN
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director Of Finance & Planning
OLIVER, Michael John
Status: Not active
Resigned on: Monday, 18 December 1995
Correspondence address: 31 Westgate, Nottinghamshire, Southwell, NG25 0JN
Nationality: British
Role: Secretary
LEE, John Edward
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 21 Farm Close, East Bridgford, Nottinghamshire, Nottingham, NG13 8LN
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Director
CARROLL, Brian James
Status: Not active
Resigned on: Saturday, 30 June 2001
Correspondence address: 171 Melton Road, West Bridgford, Nottinghamshire, Nottingham, NG2 6JL
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCSHANE, Charles
Status: Not active
Appointed on: Monday, 06 February 2006
Resigned on: Saturday, 30 September 2006
Correspondence address: Shilford Court, Low Shilford, Northumberland, Stocksfield, NE43 7HW
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Manager
BRYANT, Martin Warwick
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Sunday, 01 June 1997
Correspondence address: Upton Grange, Main Street, Upton, Nottinghamshire, Newark, NG23 5SY
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
PINCHERA, Albert Anthony
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: The Old School House, Elston, Nottinghamshire, Newark, NG23 5NP
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
ACKROYD, Keith
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 32 Far Street, Bradmore, Nottinghamshire, Nottingham, NG11 6PF
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Director
FENNELL, Sonia
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Thursday, 05 April 2007
Correspondence address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
Nationality: British
Role: Secretary
Occupation: Company Secretary
USHER, Norman Alec
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Thursday, 11 March 2004
Correspondence address: 5 Nursery End Nanpantan Road, Leicestershire, Loughborough, LE11 3RB
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Managing Director
Country of residence: England
HOURSTON, Gordon Minto, Sir
Status: Not active
Appointed on: Friday, 10 June 1994
Resigned on: Thursday, 27 July 1995
Correspondence address: 7 Firs Road, Edwalton, Nottinghamshire, Nottingham, NG12 4BY
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Company Director
MURRAY, Stephan Peter
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Thursday, 31 May 2001
Correspondence address: Red Brick Barn, Caythorpe, Nottinghamshire, Nottingham, NG14 7EB
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
MCLEAN, Colin Gibson
Status: Not active
Appointed on: Tuesday, 07 September 2004
Resigned on: Tuesday, 01 March 2005
Correspondence address: 44 Eyebrook Road, Bowdon, Cheshire, Altrincham, WA14 3LP
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Commercial Director
GRIMSDELL, Colin Raymond
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Tuesday, 19 April 2005
Correspondence address: Grayrigg, Mill Hill Lane Winshill, Staffordshire, Burton On Trent, DE15 0BB
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WASS, Jonathan Paul
Status: Not active
Appointed on: Friday, 24 June 2016
Resigned on: Tuesday, 26 June 2018
Correspondence address: 1 Thane Road West, England, Nottingham, NG90 1BS, D90
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Management Accountant
Country of residence: United Kingdom
PIGGOTT, Kenneth Stanton
Status: Not active
Appointed on: Saturday, 20 October 2001
Resigned on: Tuesday, 31 December 2002
Correspondence address: 172 Loughborough Road, Nottingham, Ruddington, NG11 6LF
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLEMENTS, Nathan Roy George
Status: Not active
Appointed on: Tuesday, 26 June 2018
Resigned on: Wednesday, 03 October 2018
Correspondence address: 1 Thane Road West, England, Nottingham, NG90 1BS, D90
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Hr Director
Country of residence: England
WHEWAY, Jonathan Scott
Status: Not active
Appointed on: Friday, 22 July 2005
Resigned on: Wednesday, 11 July 2007
Correspondence address: D90 1 Thane Road West, Nottingham, NG90 1BS
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Retail Director
MURPHY, Ken
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Wednesday, 17 February 2010
Correspondence address: 1 Thane Road West, Nottingham, NG90 1BS, D90
Nationality: Irish
Date of birth: September 1966
Role: Director
Occupation: Commercial Director
Country of residence: England
GRAY, Andrew Robert
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Wednesday, 18 October 2006
Correspondence address: 6 Avocet Close, Coton Meadows, Warwickshire, Rugby, CV23 0WU
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chartered Accountant
PATEL, Pradip
Status: Not active
Appointed on: Wednesday, 26 September 2007
Resigned on: Wednesday, 31 August 2011
Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: England
BONEY, Shaun Edmund
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: Kingswood, Gravelly Lane Fiskerton, Nottinghamshire, Southwell, NG25 0UW
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Alliance Boots Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 4th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent