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Home > England & Wales Companies > BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
Company Information for

BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA,
Company Registration Number
06790346
Private Limited Company
Active

Company Overview

About Boots Optical Investment Holdings Ltd
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED was founded on 2009-01-13 and has its registered office in Nottingham. The organisation's status is listed as "Active". Boots Optical Investment Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
1 THANE ROAD WEST
NOTTINGHAM
NG2 3AA
Other companies in NG2
 
Previous Names
AD HOLDCO 1 LIMITED20/04/2009
Filing Information
Company Number 06790346
Company ID Number 06790346
Date formed 2009-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 15:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
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Company Officers of BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD THOMPSON
 Company Secretary 2015-10-02
MAURIZIO DESSOLIS
 Director 2009-05-05
ELIZABETH FAGAN
 Director 2016-07-15
JONATHAN JAMES GARDNER
 Director 2017-04-17
EMMA HARRIS
 Director 2018-06-26
ROBERTO ZAINA
 Director 2009-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL WASS
 Director 2016-06-24 2018-06-26
RICHARD JAMES BURBIDGE
 Director 2017-01-31 2017-04-17
BENJAMIN PHILLIP FLETCHER
 Director 2012-11-01 2017-01-31
SIMON JOHN ROBERTS
 Director 2013-09-30 2016-07-15
MARK FRANCIS MULLER
 Director 2013-09-30 2016-06-24
DAVID CHARLES GEOFFREY FOSTER
 Company Secretary 2009-01-13 2015-10-02
ELIZABETH FAGAN
 Director 2009-05-05 2013-09-30
ALEXANDER WALLACE GOURLAY
 Director 2009-01-13 2013-09-30
TOON CLERCKX
 Director 2010-03-09 2012-11-01
STEPHEN JAMES LEHANE
 Director 2009-05-05 2010-03-09
DAVID CECIL CARTWRIGHT
 Director 2009-01-13 2009-05-05
ANDREW SIMON DAVIS
 Director 2009-01-13 2009-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURIZIO DESSOLIS EV PROFESSIONAL SERVICES LIMITED Director 2009-05-05 CURRENT 1966-05-20 Dissolved 2018-01-05
MAURIZIO DESSOLIS EV EYEWEAR LIMITED Director 2009-05-05 CURRENT 2001-04-27 Dissolved 2018-01-05
MAURIZIO DESSOLIS EUROPEAN VISION LIMITED Director 2009-03-09 CURRENT 1956-12-17 Active
MAURIZIO DESSOLIS VANTIOS GROUP LIMITED Director 1998-12-02 CURRENT 1998-08-21 Dissolved 2018-01-05
MAURIZIO DESSOLIS EUROPEAN VISION (HOLDING) LIMITED Director 1998-11-19 CURRENT 1998-09-30 Active
ELIZABETH FAGAN INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED Director 2017-11-01 CURRENT 1900-12-20 Active
ELIZABETH FAGAN BOOTS HEARINGCARE LIMITED Director 2016-07-15 CURRENT 1964-10-14 Active
ELIZABETH FAGAN BOOTS UK LIMITED Director 2016-07-15 CURRENT 1968-03-11 Active
ELIZABETH FAGAN BOOTS UK LIMITED Director 2007-07-23 CURRENT 1969-03-21 Converted / Closed
JONATHAN JAMES GARDNER BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED Director 2017-04-17 CURRENT 2008-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05DIRECTOR APPOINTED MR ANTHONY STUART HEMMERDINGER
2024-11-04APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES
2024-05-28FULL ACCOUNTS MADE UP TO 31/08/23
2024-04-23APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES HUNTER
2024-04-23DIRECTOR APPOINTED MR MARK JASON FISHER
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-23DIRECTOR APPOINTED MR KYLE JOHN ROWE
2024-01-23APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WATKINS
2023-09-04APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY ARROW
2023-09-04APPOINTMENT TERMINATED, DIRECTOR ANNA WREN CASSELL-WARD
2023-09-04DIRECTOR APPOINTED MR SAMUEL JAMES HUNTER
2023-09-04DIRECTOR APPOINTED MR STEPHEN JOHN WATKINS
2023-05-25FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-05Director's details changed for Mr Sebastian Richard Edward Cuthbert James on 2022-10-01
2022-05-27AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-02-14CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-07-20CH01Director's details changed for Mr Sebastian Richard Edward Cuthbert James on 2021-07-19
2021-06-21AP01DIRECTOR APPOINTED MS ANNA WREN CASSELL-WARD
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE JONES
2021-05-19AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-02-01CH01Director's details changed for Mr Sebastian Richard Edward Cuthbert James on 2021-01-29
2020-09-01AP01DIRECTOR APPOINTED MS JOANNE JONES
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SNAPE
2020-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICHARD THOMPSON on 2020-07-13
2020-05-18AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-17AP01DIRECTOR APPOINTED MR MICHAEL DAVID SNAPE
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HARRIS
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-03AP01DIRECTOR APPOINTED MR JAMES ANTHONY ARROW
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES GARDNER
2019-05-10AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FAGAN
2018-10-08AP01DIRECTOR APPOINTED MR MICHAEL DAVID SNAPE
2018-07-16AP01DIRECTOR APPOINTED MS EMMA HARRIS
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WASS
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-18AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 10100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-25AP01DIRECTOR APPOINTED MR JONATHAN JAMES GARDNER
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BURBIDGE
2017-02-06AP01DIRECTOR APPOINTED MR RICHARD JAMES BURBIDGE
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PHILLIP FLETCHER
2016-07-18AP01DIRECTOR APPOINTED MS ELIZABETH FAGAN
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN ROBERTS
2016-06-30AP01DIRECTOR APPOINTED MR JONATHAN PAUL WASS
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS MULLER
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 10100
2016-06-07AR0101/06/16 ANNUAL RETURN FULL LIST
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 10100
2016-01-15AR0113/01/16 ANNUAL RETURN FULL LIST
2015-10-06AP03SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON
2015-10-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER
2015-06-12MISCSECTION 519
2015-06-09AUDAUDITOR'S RESIGNATION
2015-06-01AUDAUDITOR'S RESIGNATION
2015-03-23AA01CURREXT FROM 31/03/2015 TO 31/08/2015
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 10100
2015-01-15AR0113/01/15 FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-28MISCSECTION 519
2014-04-23AUDAUDITOR'S RESIGNATION
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 10100
2014-01-28AR0113/01/14 FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-10AP01DIRECTOR APPOINTED MR SIMON JOHN ROBERTS
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOURLAY
2013-10-07AP01DIRECTOR APPOINTED MR MARK FRANCIS MULLER
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FAGAN
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILLIP FLETCHER / 26/04/2013
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILLIP FLETCHER / 01/11/2012
2013-01-14AR0113/01/13 FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-03AP01DIRECTOR APPOINTED MR BENJAMIN PHILLIP FLETCHER
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX
2012-02-14AR0113/01/12 FULL LIST
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-02AR0113/01/11 FULL LIST
2010-10-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEHANE
2010-03-12AP01DIRECTOR APPOINTED TOON CLERCKX
2010-02-11AR0113/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FAGAN / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ZAINA / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEHANE / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO DESSOLIS / 01/10/2009
2009-12-22AA01CURREXT FROM 31/01/2010 TO 31/03/2010
2009-08-13SASHARE AGREEMENT OTC
2009-08-1388(2)AD 05/05/09 GBP SI 10001@0.01=100.01 GBP IC 9999.99/10100
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID CARTWRIGHT
2009-06-10288aDIRECTOR APPOINTED ELIZABETH FAGAN
2009-06-08288aDIRECTOR APPOINTED STEPHEN JAMES LEHANE
2009-06-06288aDIRECTOR APPOINTED MAURIZIO DESSOLIS
2009-06-06288aDIRECTOR APPOINTED ROBERTO ZAINA
2009-05-26RES01ADOPT ARTICLES 05/05/2009
2009-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-17CERTNMCOMPANY NAME CHANGED AD HOLDCO 1 LIMITED CERTIFICATE ISSUED ON 20/04/09
2009-01-28288aDIRECTOR APPOINTED ALEXANDER WALLACE GOURLAY
2009-01-28288aSECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER
2009-01-23288aDIRECTOR APPOINTED DAVID CECIL CARTWRIGHT
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2009-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 OPTICAL INVESTMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG2 3AA