Boots Opticians Professional Services Limited
06779221
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
secretary · Since 02/10/2015
director · Since 26/07/2021
HEAD OF PROPERTY & FRANCHISE - BOOTS OPT
BRITISH · SCOTLAND · Age 58
Also on 1 other board
director · Since 22/01/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 8 other boards
director · Since 18/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 3 other boards
Mr Michael John Benford
director · Since 17/07/2026
BRITISH · ENGLAND · Age 52
secretary · Since 02/10/2015
Former
director · Resigned 23/12/2008
director · Resigned 05/05/2009
director · Resigned 08/06/2009
director · Resigned 08/06/2009
director · Resigned 08/06/2009
director · Resigned 08/06/2009
director · Resigned 31/05/2012
director · Resigned 23/05/2014
secretary · Resigned 02/10/2015
director · Resigned 30/09/2016
director · Resigned 31/01/2017
director · Resigned 17/04/2017
director · Resigned 07/12/2017
director · Resigned 31/03/2018
director · Resigned 26/06/2018
director · Resigned 02/10/2018
director · Resigned 07/01/2019
director · Resigned 31/05/2019
director · Resigned 19/08/2019
director · Resigned 22/04/2020
director · Resigned 31/07/2020
director · Resigned 31/07/2020
director · Resigned 18/10/2020
director · Resigned 18/06/2021
director · Resigned 26/07/2021
director · Resigned 31/08/2023
director · Resigned 31/08/2023
director · Resigned 22/01/2024
director · Resigned 18/02/2024
director · Resigned 19/04/2024
director · Resigned 12/01/2026
director · Resigned 17/07/2026
director · Resigned 17/07/2026
Persons with Significant Control
Boots Optcial Investment Holdings Limited
1, Thane Road West, Nottingham, NG2 3AA
Reg: 06790346 · England & Wales · Private Company Limited By Shares
Notified 06/04/2017
Change History
Active
Private Limited Company
1 THANE ROAD WEST
NOTTINGHAM