Boots Optical Investment Holdings Limited
06790346
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 22/01/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 8 other boards
Mr Michael John Benford
director · Since 17/07/2026
BRITISH · ENGLAND · Age 52
secretary · Since 02/10/2015
Former
director · Resigned 13/01/2009
director · Resigned 05/05/2009
director · Resigned 09/03/2010
director · Resigned 01/11/2012
director · Resigned 30/09/2013
director · Resigned 30/09/2013
secretary · Resigned 02/10/2015
director · Resigned 24/06/2016
director · Resigned 15/07/2016
director · Resigned 31/01/2017
director · Resigned 17/04/2017
director · Resigned 26/06/2018
director · Resigned 03/10/2018
director · Resigned 03/10/2018
director · Resigned 31/05/2019
director · Resigned 19/08/2019
director · Resigned 17/08/2020
director · Resigned 18/06/2021
director · Resigned 31/08/2023
director · Resigned 31/08/2023
director · Resigned 22/01/2024
director · Resigned 19/04/2024
director · Resigned 02/11/2024
director · Resigned 17/07/2026
director · Resigned 17/07/2026
director · Resigned 31/08/2026
Persons with Significant Control
European Vision Limited
Centre Court 1301, Stratford Road, Birmingham, B28 9HH
Reg: 00575754 · England & Wales · Private Company Limited By Shares
Notified 06/04/2016
Alliance Boots Holdings Limited
Sedley Place, 4th Floor, London, W1C 2JL
Reg: 4452715 · England & Wales · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1 THANE ROAD WEST
NOTTINGHAM