Menna Overview
Here’s a quick overview of BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2009.
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No06790346
- Age17 years 6 months Incorporated 13 January 2009
- Officers6
Address
1 Thane Road West, Nottingham, NG2 3AA
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED is an active company incorporated on 13 January 2009 and based in Nottingham. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 06 Jun 2026
Change Person Director Company With Change Date
3 Months Ago on 22 Apr 2026
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2026
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
5 Years Ago on 20 Jul 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Andrew Richard | secretary | 02 Oct 2015 | |
| DESSOLIS, Maurizio | director | Mar 1966 | 05 May 2009 |
| FISHER, Mark Jason | director | Jul 1991 | 19 Apr 2024 |
| HEMMERDINGER, Anthony Stuart | director | Mar 1969 | 02 Nov 2024 |
| ROWE, Kyle John | director | Sep 1973 | 22 Jan 2024 |
| ZAINA, Roberto | director | Mar 1963 | 05 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| European Vision Limited | 06 Apr 2016 | |
| Alliance Boots Holdings Limited | 06 Apr 2016 |
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DESSOLIS, Maurizio, ZAINA, Roberto, BURBIDGE, Richard James are mutual persons.
DESSOLIS, Maurizio, ZAINA, Roberto are mutual persons.
DESSOLIS, Maurizio are mutual persons.
FISHER, Mark Jason, ROWE, Kyle John are mutual persons.
FISHER, Mark Jason, ROWE, Kyle John, FOSTER, David Charles Geoffrey, ARROW, James Anthony, BURBIDGE, Richard James, CARTWRIGHT, David Cecil, CASSELL-WARD, Anna Wren, FLETCHER, Benjamin Phillip, GOURLAY, Alexander Wallace, HARRIS, Emma, HUNTER, Samuel James, JONES, Joanne, SNAPE, Michael David, WASS, Jonathan Paul, WATKINS, Stephen John are mutual persons.
HEMMERDINGER, Anthony Stuart, BURBIDGE, Richard James, FAGAN, Elizabeth, HUNTER, Samuel James, JAMES, Sebastian Richard Edward Cuthbert, SNAPE, Michael David, WASS, Jonathan Paul are mutual persons.
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HEMMERDINGER, Anthony Stuart, CLERCKX, Toon, HUNTER, Samuel James, LEHANE, Stephen James, SNAPE, Michael David are mutual persons.
ROWE, Kyle John are mutual persons.
ROWE, Kyle John are mutual persons.
ROWE, Kyle John are mutual persons.
ROWE, Kyle John are mutual persons.
ROWE, Kyle John are mutual persons.
ROWE, Kyle John are mutual persons.
ROWE, Kyle John are mutual persons.
ROWE, Kyle John are mutual persons.
ROWE, Kyle John are mutual persons.
ROWE, Kyle John are mutual persons.
ROWE, Kyle John are mutual persons.
ROWE, Kyle John are mutual persons.
ROWE, Kyle John are mutual persons.
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ARROW, James Anthony are mutual persons.
ARROW, James Anthony are mutual persons.
ARROW, James Anthony are mutual persons.
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BURBIDGE, Richard James are mutual persons.
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CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
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CLERCKX, Toon, HUNTER, Samuel James, SNAPE, Michael David, WASS, Jonathan Paul are mutual persons.
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CLERCKX, Toon, HUNTER, Samuel James, SNAPE, Michael David are mutual persons.
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DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
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DAVIS, Andrew Simon are mutual persons.
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FAGAN, Elizabeth are mutual persons.
GARDNER, Jonathan James are mutual persons.
GARDNER, Jonathan James are mutual persons.
GARDNER, Jonathan James are mutual persons.
GARDNER, Jonathan James are mutual persons.
GARDNER, Jonathan James are mutual persons.
GARDNER, Jonathan James are mutual persons.
GARDNER, Jonathan James are mutual persons.
GARDNER, Jonathan James are mutual persons.
GARDNER, Jonathan James are mutual persons.
GARDNER, Jonathan James are mutual persons.
GARDNER, Jonathan James are mutual persons.
GARDNER, Jonathan James are mutual persons.
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HARRIS, Emma are mutual persons.
HARRIS, Emma are mutual persons.
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HUNTER, Samuel James, SNAPE, Michael David, WASS, Jonathan Paul are mutual persons.
JAMES, Sebastian Richard Edward Cuthbert are mutual persons.
JAMES, Sebastian Richard Edward Cuthbert are mutual persons.
JAMES, Sebastian Richard Edward Cuthbert are mutual persons.
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JAMES, Sebastian Richard Edward Cuthbert are mutual persons.
JAMES, Sebastian Richard Edward Cuthbert are mutual persons.
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JONES, Joanne are mutual persons.
JONES, Joanne are mutual persons.
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LEHANE, Stephen James are mutual persons.
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SNAPE, Michael David, WASS, Jonathan Paul are mutual persons.
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WASS, Jonathan Paul are mutual persons.
WASS, Jonathan Paul are mutual persons.
WASS, Jonathan Paul are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2009.