BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
06790346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/01/2009
(15 years and 10 months old)
WEBSITE
www.bootsopticians.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
13/01/2009
17/04/2009
AD HOLDCO 1 LIMITED
NOTTINGHAM
NG2 3AA
Telephone: 01159506111
TPS: Yes
1 Thane Road West
Nottingham
Notts
NG2 3AA
Telephone: 9506111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOTS OPTICIANS LIMITED | Dormant | View Report |
| BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Anthony Stuart Hemmerdinger (931972500) Appointed |
| 06/11/2024 | Sebastian Richard Edward Cuthbert James (907196503) has left the board |
| 02/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2009 - Present (15 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 5 Past: 35 |
View Report |
|
05/05/2009 - Present (15 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
02/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Anthony Stuart Hemmerdinger (931972500) Appointed |
| 06/11/2024 | Sebastian Richard Edward Cuthbert James (907196503) has left the board |
| 02/06/2024 | New Accounts filed |
| 25/04/2024 | Samuel James Hunter (930930845) has left the board |
| 25/04/2024 | New Board Member Mark Jason Fisher (932223431) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | Stephen John Watkins (931308117) has left the board |
| 25/01/2024 | New Board Member Kyle John Rowe (919641269) Appointed |
| 06/09/2023 | New Board Member Stephen John Watkins (931308117) Appointed |
| 06/09/2023 | New Board Member Samuel James Hunter (930930845) Appointed |
| 06/09/2023 | James Anthony Arrow (918282673) has left the board |
| 06/09/2023 | Anna Wren Cassell-Ward (928444441) has left the board |
| 31/05/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Anna Wren Cassell-Ward (928444441) Appointed |
| 24/05/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 03/09/2020 | Michael David Snape (920721921) has left the board |
| 03/09/2020 | New Board Member Joanne Jones (925321338) Appointed |
| 22/05/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 19/09/2019 | Emma Harris (924843569) has left the board |
| 19/09/2019 | New Board Member Michael David Snape (920721921) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | Jonathan James Gardner (923003749) has left the board |
| 05/06/2019 | New Board Member James Anthony Arrow (918282673) Appointed |
| 15/05/2019 | New Accounts filed |
| 10/10/2018 | Elizabeth Fagan (912449661) has left the board |
| 10/10/2018 | New Board Member Sebastian Richard Edward Cuthbert James (907196503) Appointed |
| 18/07/2018 | New Board Member Emma Harris (924843569) Appointed |
| 29/06/2018 | Jonathan Paul Wass (920954693) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 27/04/2017 | Richard James Burbidge (913168031) has left the board |
| 27/04/2017 | New Board Member Jonathan James Gardner (923003749) Appointed |
| 08/02/2017 | New Board Member Richard James Burbidge (913168031) Appointed |
| 03/02/2017 | Benjamin Phillip Fletcher (916490360) has left the board |
| 27/07/2016 | Elizabeth Fagan (921044097) has left the board |
| 27/07/2016 | New Board Member Elizabeth Fagan (912449661) Appointed |
| 20/07/2016 | Simon John Roberts (918198948) has left the board |
| 20/07/2016 | New Board Member Elizabeth Fagan (921044097) Appointed |
| 04/07/2016 | New Board Member Jonathan Paul Wass (920954693) Appointed |
| 04/07/2016 | New Accounts filed |
| 04/07/2016 | Mark Francis Muller (906362001) has left the board |
| 11/06/2016 | New Annual Return filed |
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