Company Information for

BOOTS OPTICIANS LIMITED

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA,

Company Registration Number

00302441

Private Limited Company

Active

About Boots Opticians Ltd

BOOTS OPTICIANS LIMITED was founded on 1935-07-01 and has its registered office in Nottingham. The organisation's status is listed as "Active". Boots Opticians Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BOOTS OPTICIANS LIMITED
Legal Registered Office
1 THANE ROAD WEST
NOTTINGHAM
NG2 3AA
Other companies in NG2
Contact details
Telephone
0178-525-1208

Filing Information

Company Number00302441
Date formed1935-07-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-07 10:55:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Richard Thompson Company Secretary 2015-10-02
Nathan Roy George Clements Director HR DIRECTOR 2018-06-26 ENGLAND
Andrew Richard Thompson Director SOLICITOR 2015-10-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Paul Wass Director 2016-06-24 2018-06-26
Mark Francis Muller Director 2011-09-05 2016-06-24
David Charles Geoffrey Foster Company Secretary 2007-04-05 2015-10-02
David Charles Geoffrey Foster Director 2010-02-17 2015-10-02
David Cecil Cartwright Director 1997-01-27 2011-10-10
Alexander Wallace Gourlay Director 2005-07-22 2011-10-10
Christopher James Giles Director 2010-02-17 2011-09-05
Pradip Patel Director 2007-09-26 2011-08-31
Ken Murphy Director 2009-06-01 2010-02-17
Paul Bryan Fussey Director 2006-09-08 2009-06-01
Jonathan Scott Wheway Director 2005-07-22 2007-07-11
Sonia Fennell Company Secretary 1995-12-18 2007-04-05
Andrew Robert Gray Director 2005-07-01 2006-10-18
Charles Mcshane Director 2006-02-06 2006-09-30
David Arthur Kneale Director 2004-05-10 2005-07-29
Colin Raymond Grimsdell Director 2002-12-20 2005-04-19
Colin Gibson Mclean Director 2004-09-07 2005-03-01
Norman Alec Usher Director 2001-05-21 2004-03-11
Jonathan Stuart Sinclair Director 2001-10-20 2003-11-07
Kenneth Stanton Piggott Director 2001-10-20 2002-12-31
Anthony Gordon Kneafsey Director 2002-03-11 2002-12-20
Nicholas Barry Edward Wharton Director 2001-07-01 2002-03-11
Brian James Carroll Director 1991-08-07 2001-06-30
Stephan Peter Murray Director 1997-06-01 2001-05-31
Martin Warwick Bryant Director 1995-05-01 1997-06-01
John Edward Lee Director 1991-08-07 1997-03-31
Nizar Karmali Hirji Director 1992-10-01 1997-01-06
Michael John Oliver Company Secretary 1991-08-07 1995-12-18
Gordon Minto Hourston Director 1994-06-10 1995-07-27
Albert Anthony Pinchera Director 1991-08-07 1995-04-30
Keith Ackroyd Director 1991-08-07 1994-07-31
Shaun Edmund Boney Director 1991-08-07 1993-03-31

Related Directorships for Nathan Roy George Clements

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nathan Roy George Clements WBA ACQUISITIONS UK HOLDCO 6 LIMITEDDirector 2018-06-26 CURRENT 2012-07-24 Active
Nathan Roy George Clements BOOTS PROPCO D LIMITEDDirector 2018-06-26 CURRENT 2011-03-16 Active
Nathan Roy George Clements BOOTS PROPCO E LIMITEDDirector 2018-06-26 CURRENT 2011-03-16 Active
Nathan Roy George Clements BOOTS PROPCO H LIMITEDDirector 2018-06-26 CURRENT 2012-03-14 Liquidation
Nathan Roy George Clements BOOTS HEARINGCARE LIMITEDDirector 2018-06-26 CURRENT 1964-10-14 Active
Nathan Roy George Clements BLYTH PHARMACY LIMITEDDirector 2018-06-26 CURRENT 1986-05-02 Active
Nathan Roy George Clements BOOTS PROPCO B LIMITEDDirector 2018-06-26 CURRENT 2007-08-31 Active
Nathan Roy George Clements BOOTS MANAGEMENT SERVICES LIMITEDDirector 2018-06-26 CURRENT 2009-11-11 Active
Nathan Roy George Clements BEESTON SITE SERVICES LIMITEDDirector 2018-06-26 CURRENT 2010-10-20 Active
Nathan Roy George Clements DOLLOND & AITCHISON LIMITEDDirector 2018-06-26 CURRENT 2012-02-28 Active
Nathan Roy George Clements MARYHILL DISPENSARY LIMITEDDirector 2018-06-26 CURRENT 1979-10-31 Active
Nathan Roy George Clements GOVANHILL PHARMACY LIMITEDDirector 2018-06-26 CURRENT 1983-08-12 Active
Nathan Roy George Clements DDM HEALTHCARE LIMITEDDirector 2018-06-26 CURRENT 1999-01-11 Active
Nathan Roy George Clements BOOTS PROPCO G LIMITEDDirector 2018-06-26 CURRENT 2012-03-14 Active
Nathan Roy George Clements BOOTS PROPERTIES LIMITEDDirector 2018-06-26 CURRENT 1928-07-02 Active
Nathan Roy George Clements BOOTS UK LIMITEDDirector 2018-06-26 CURRENT 1968-03-11 Active
Nathan Roy George Clements BOOTS EYEWEAR LIMITEDDirector 2018-06-26 CURRENT 2008-12-23 Active

Related Directorships for Andrew Richard Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Richard Thompson BOOTS EYEWEAR LIMITEDDirector 2017-04-17 CURRENT 2008-12-23 Active
Andrew Richard Thompson BELLPHARM LIMITEDDirector 2016-12-21 CURRENT 1986-09-22 Dissolved 2017-08-01
Andrew Richard Thompson BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITEDDirector 2016-03-31 CURRENT 2010-01-26 Active
Andrew Richard Thompson LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITEDDirector 2015-12-09 CURRENT 1999-03-24 Dissolved 2016-12-27
Andrew Richard Thompson HF HEALTHCARE LIMITEDDirector 2015-10-02 CURRENT 1994-10-31 Dissolved 2016-06-28
Andrew Richard Thompson GORDON'S CHEMIST LIMITEDDirector 2015-10-02 CURRENT 1999-10-26 Dissolved 2016-12-27
Andrew Richard Thompson EASTERHOUSE HEALTH CENTRE PHARMACY LIMITEDDirector 2015-10-02 CURRENT 1983-02-01 Dissolved 2017-01-17
Andrew Richard Thompson BURROWS & CLOSE LIMITEDDirector 2015-10-02 CURRENT 1972-10-19 Dissolved 2017-02-07
Andrew Richard Thompson BURRELLS LIMITEDDirector 2015-10-02 CURRENT 1998-12-22 Dissolved 2017-01-17
Andrew Richard Thompson BOOTS DEVELOPMENT PROPERTIES LIMITEDDirector 2015-10-02 CURRENT 1888-04-16 Dissolved 2017-02-07
Andrew Richard Thompson LEAMINGTON SPA PROPERTIES (TWO) LIMITEDDirector 2015-10-02 CURRENT 2002-03-25 Active - Proposal to Strike off
Andrew Richard Thompson E. MOSS, LIMITEDDirector 2015-10-02 CURRENT 1934-03-27 Active
Andrew Richard Thompson D200 ENERGY LIMITEDDirector 2015-10-02 CURRENT 2014-02-10 Active
Andrew Richard Thompson BOOTS MANAGEMENT SERVICES LIMITEDDirector 2015-10-02 CURRENT 2009-11-11 Active
Andrew Richard Thompson BEESTON SITE SERVICES LIMITEDDirector 2015-10-02 CURRENT 2010-10-20 Active
Andrew Richard Thompson DOLLOND & AITCHISON LIMITEDDirector 2015-10-02 CURRENT 2012-02-28 Active
Andrew Richard Thompson DDM HEALTHCARE LIMITEDDirector 2015-10-02 CURRENT 1999-01-11 Active
Andrew Richard Thompson THE BOOTS COMPANY PLCDirector 2015-10-02 CURRENT 1888-11-07 Active
Andrew Richard Thompson S AND G INVESTMENTS LIMITEDDirector 2013-09-30 CURRENT 2011-06-29 Dissolved 2018-05-15