Company Information for BOOTS OPTICIANS LIMITED
1 Thane Road West, Nottingham, NG2 3AA,
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Company Registration Number
00302441
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
BOOTS OPTICIANS LIMITED | |||
Legal Registered Office | |||
1 Thane Road West Nottingham NG2 3AA Other companies in NG2 | |||
| |||
Company Number | 00302441 | |
---|---|---|
Company ID Number | 00302441 | |
Date formed | 1935-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-08-31 | |
Account next due | 31/05/2025 | |
Latest return | 2024-02-01 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-20 03:22:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED | 1 THANE ROAD WEST NOTTINGHAM NG2 3AA | Active | Company formed on the 2008-12-23 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW RICHARD THOMPSON |
||
NATHAN ROY GEORGE CLEMENTS |
||
ANDREW RICHARD THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL WASS |
Director | ||
MARK FRANCIS MULLER |
Director | ||
DAVID CHARLES GEOFFREY FOSTER |
Company Secretary | ||
DAVID CHARLES GEOFFREY FOSTER |
Director | ||
DAVID CECIL CARTWRIGHT |
Director | ||
ALEXANDER WALLACE GOURLAY |
Director | ||
CHRISTOPHER JAMES GILES |
Director | ||
PRADIP PATEL |
Director | ||
KEN MURPHY |
Director | ||
PAUL BRYAN FUSSEY |
Director | ||
JONATHAN SCOTT WHEWAY |
Director | ||
SONIA FENNELL |
Company Secretary | ||
ANDREW ROBERT GRAY |
Director | ||
CHARLES MCSHANE |
Director | ||
DAVID ARTHUR KNEALE |
Director | ||
COLIN RAYMOND GRIMSDELL |
Director | ||
COLIN GIBSON MCLEAN |
Director | ||
NORMAN ALEC USHER |
Director | ||
JONATHAN STUART SINCLAIR |
Director | ||
KENNETH STANTON PIGGOTT |
Director | ||
ANTHONY GORDON KNEAFSEY |
Director | ||
NICHOLAS BARRY EDWARD WHARTON |
Director | ||
BRIAN JAMES CARROLL |
Director | ||
STEPHAN PETER MURRAY |
Director | ||
MARTIN WARWICK BRYANT |
Director | ||
JOHN EDWARD LEE |
Director | ||
NIZAR KARMALI HIRJI |
Director | ||
MICHAEL JOHN OLIVER |
Company Secretary | ||
GORDON MINTO HOURSTON |
Director | ||
ALBERT ANTHONY PINCHERA |
Director | ||
KEITH ACKROYD |
Director | ||
SHAUN EDMUND BONEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WBA ACQUISITIONS UK HOLDCO 6 LIMITED | Director | 2018-06-26 | CURRENT | 2012-07-24 | Active | |
BOOTS PROPCO D LIMITED | Director | 2018-06-26 | CURRENT | 2011-03-16 | Active | |
BOOTS PROPCO E LIMITED | Director | 2018-06-26 | CURRENT | 2011-03-16 | Active | |
BOOTS PROPCO H LIMITED | Director | 2018-06-26 | CURRENT | 2012-03-14 | Liquidation | |
BOOTS HEARINGCARE LIMITED | Director | 2018-06-26 | CURRENT | 1964-10-14 | Active | |
BLYTH PHARMACY LIMITED | Director | 2018-06-26 | CURRENT | 1986-05-02 | Active - Proposal to Strike off | |
BOOTS PROPCO B LIMITED | Director | 2018-06-26 | CURRENT | 2007-08-31 | Active | |
BOOTS MANAGEMENT SERVICES LIMITED | Director | 2018-06-26 | CURRENT | 2009-11-11 | Active | |
BEESTON SITE SERVICES LIMITED | Director | 2018-06-26 | CURRENT | 2010-10-20 | Active | |
DOLLOND & AITCHISON LIMITED | Director | 2018-06-26 | CURRENT | 2012-02-28 | Active | |
MARYHILL DISPENSARY LIMITED | Director | 2018-06-26 | CURRENT | 1979-10-31 | Active | |
GOVANHILL PHARMACY LIMITED | Director | 2018-06-26 | CURRENT | 1983-08-12 | Active | |
DDM HEALTHCARE LIMITED | Director | 2018-06-26 | CURRENT | 1999-01-11 | Active | |
BOOTS PROPCO G LIMITED | Director | 2018-06-26 | CURRENT | 2012-03-14 | Active | |
BOOTS PROPERTIES LIMITED | Director | 2018-06-26 | CURRENT | 1928-07-02 | Active | |
BOOTS UK LIMITED | Director | 2018-06-26 | CURRENT | 1968-03-11 | Active | |
BOOTS EYEWEAR LIMITED | Director | 2018-06-26 | CURRENT | 2008-12-23 | Active | |
BOOTS EYEWEAR LIMITED | Director | 2017-04-17 | CURRENT | 2008-12-23 | Active | |
BELLPHARM LIMITED | Director | 2016-12-21 | CURRENT | 1986-09-22 | Dissolved 2017-08-01 | |
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 2010-01-26 | Active | |
LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED | Director | 2015-12-09 | CURRENT | 1999-03-24 | Dissolved 2016-12-27 | |
HF HEALTHCARE LIMITED | Director | 2015-10-02 | CURRENT | 1994-10-31 | Dissolved 2016-06-28 | |
GORDON'S CHEMIST LIMITED | Director | 2015-10-02 | CURRENT | 1999-10-26 | Dissolved 2016-12-27 | |
EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED | Director | 2015-10-02 | CURRENT | 1983-02-01 | Dissolved 2017-01-17 | |
BURROWS & CLOSE LIMITED | Director | 2015-10-02 | CURRENT | 1972-10-19 | Dissolved 2017-02-07 | |
BURRELLS LIMITED | Director | 2015-10-02 | CURRENT | 1998-12-22 | Dissolved 2017-01-17 | |
BOOTS DEVELOPMENT PROPERTIES LIMITED | Director | 2015-10-02 | CURRENT | 1888-04-16 | Dissolved 2017-02-07 | |
LEAMINGTON SPA PROPERTIES (TWO) LIMITED | Director | 2015-10-02 | CURRENT | 2002-03-25 | Active - Proposal to Strike off | |
E. MOSS, LIMITED | Director | 2015-10-02 | CURRENT | 1934-03-27 | Active | |
D200 ENERGY LIMITED | Director | 2015-10-02 | CURRENT | 2014-02-10 | Active | |
BOOTS MANAGEMENT SERVICES LIMITED | Director | 2015-10-02 | CURRENT | 2009-11-11 | Active | |
BEESTON SITE SERVICES LIMITED | Director | 2015-10-02 | CURRENT | 2010-10-20 | Active | |
DOLLOND & AITCHISON LIMITED | Director | 2015-10-02 | CURRENT | 2012-02-28 | Active | |
DDM HEALTHCARE LIMITED | Director | 2015-10-02 | CURRENT | 1999-01-11 | Active | |
THE BOOTS COMPANY PLC | Director | 2015-10-02 | CURRENT | 1888-11-07 | Active | |
S AND G INVESTMENTS LIMITED | Director | 2013-09-30 | CURRENT | 2011-06-29 | Dissolved 2018-05-15 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | |
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SNAPE | ||
DIRECTOR APPOINTED MR SAMUEL JAMES HUNTER | ||
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SNAPE | |
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | |
Director's details changed for Mr Michael David Snape on 2022-09-14 | ||
CH01 | Director's details changed for Mr Michael David Snape on 2022-09-14 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICHARD THOMPSON on 2020-07-13 | |
CH01 | Director's details changed for Mr Andrew Richard Thompson on 2020-07-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID SNAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ROY GEORGE CLEMENTS | |
AP01 | DIRECTOR APPOINTED MR NATHAN ROY GEORGE CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WASS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 31857125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS MULLER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL WASS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 31857125 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 387127.783 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew Richard Thompson as company secretary on 2015-10-02 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES GEOFFREY FOSTER | |
TM02 | Termination of appointment of David Charles Geoffrey Foster on 2015-10-02 | |
AA01 | Current accounting period extended from 31/03/15 TO 31/08/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 387127.783 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 387127.783 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 18/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOURLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADIP PATEL | |
AR01 | 18/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES GILES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEN MURPHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CECIL CARTWRIGHT / 01/10/2009 | |
288a | DIRECTOR APPOINTED KEN MURPHY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FUSSEY | |
88(2) | AD 28/04/09 GBP SI 470000@1=470000 GBP IC 31387125/31857125 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 19/01/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 401200/40000000 19/ | |
88(2)R | AD 19/01/07--------- £ SI 31000000@1=31000000 £ IC 387125/31387125 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOTS OPTICIANS LIMITED
BOOTS OPTICIANS LIMITED owns 2 domain names.
bootsopticians.co.uk wellbeing.com/bootsopticians
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
AGREEMENT | LEATHERHEAD LIMITED | 1996-01-09 | Outstanding |
We have found 1 mortgage charges which are owed to BOOTS OPTICIANS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kettering Borough Council | |
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Rochdale Borough Council | |
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Healthcare PUBLIC HEALTH SEXUAL HEALTH SERVICES |
Rochdale Borough Council | |
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Healthcare PUBLIC HEALTH SEXUAL HEALTH SERVICES |
Kettering Borough Council | |
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Rochdale Borough Council | |
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Healthcare PUBLIC HEALTH SEXUAL HEALTH SERVICES |
Dudley Borough Council | |
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Rochdale Borough Council | |
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Medical PUBLIC HEALTH SEXUAL HEALTH COMMISSIONING |
Rochdale Borough Council | |
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Medical PUBLIC HEALTH SEXUAL HEALTH COMMISSIONING |
Rochdale Borough Council | |
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Medical PUBLIC HEALTH SEXUAL HEALTH COMMISSIONING |
City of York Council | |
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City of York Council | |
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City of York Council | |
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Kettering Borough Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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MATERIALS GENERAL |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Horsham District Council | SHOP AND PREMISES | 39 WEST STREET HORSHAM WEST SUSSEX RH12 1PP | GBP £60,500 | 1990-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |