Boots Opticians Professional Services Limited

06779221

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

Incorporated 23/12/2008

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

47782

Retail sale by opticians

Officers

Mr Andrew Richard Thompson

secretary · Since 02/10/2015

Mr Gordon William Dingwall

director · Since 26/07/2021

HEAD OF PROPERTY & FRANCHISE - BOOTS OPT

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Kyle John Rowe

director · Since 22/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Ms Sarah Jane Gilbert

director · Since 18/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mrs Kyla Anne Eunice Black

director · Since 12/01/2026

BRITISH · ENGLAND · Age 52

Mr Michael John Benford

director · Since 17/07/2026

BRITISH · ENGLAND · Age 52

Former

Mr Mark Jason Fisher

director · Resigned 17/07/2026

Persons with Significant Control

Boots Optcial Investment Holdings Limited

75–100% shares

75–100% votes

1, Thane Road West, Nottingham, NG2 3AA

Reg: 06790346 · England & Wales · Private Company Limited By Shares

Notified 06/04/2017