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Boots Optical Investment Holdings Limited

Boots Optical Investment Holdings Limited is an active company incorporated on 13 January 2009 with the registered office located in Nottingham, Nottinghamshire. Boots Optical Investment Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06790346
Private limited company
Age
16 years
Incorporated 13 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Thane Road West
Nottingham
NG2 3AA
Same address since incorporation
Telephone
01159506111
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in Italy • Born in Mar 1966
Director • Managing Director • British • Lives in England • Born in Sep 1973
Director • Senior Vice President And Managing Direc • British • Lives in England • Born in Mar 1966
Director • Managing Director - Boots UK • British • Lives in England • Born in Mar 1969
Director • Italian • Lives in Italy • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
European Vision (Holding) Limited
Maurizio Dessolis and Roberto Zaina are mutual people.
Active
European Vision Limited
Maurizio Dessolis and Roberto Zaina are mutual people.
Active
Boots Hearingcare Limited
Sebastian Richard Edward Cuthbert James and Anthony Stuart Hemmerdinger are mutual people.
Active
Boots UK Limited
Sebastian Richard Edward Cuthbert James and Anthony Stuart Hemmerdinger are mutual people.
Active
A B Optical Limited
Kyle John Rowe and Mark Jason Fisher are mutual people.
Active
Boots Opticians Professional Services Limited
Kyle John Rowe and Mark Jason Fisher are mutual people.
Active
Boots Digital Health Limited
Sebastian Richard Edward Cuthbert James and Anthony Stuart Hemmerdinger are mutual people.
Active
Betteshanger Investments Limited
Sebastian Richard Edward Cuthbert James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Roberto Zaina Details Changed
2 Months Ago on 27 Jun 2025
Mr Maurizio Dessolis Details Changed
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Mr Anthony Stuart Hemmerdinger Appointed
10 Months Ago on 2 Nov 2024
Sebastian Richard Edward Cuthbert James Resigned
10 Months Ago on 2 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Mark Jason Fisher Appointed
1 Year 4 Months Ago on 19 Apr 2024
Samuel James Hunter Resigned
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Director's details changed for Roberto Zaina on 27 June 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Maurizio Dessolis on 25 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Mr Anthony Stuart Hemmerdinger as a director on 2 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 2 November 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 28 May 2024
Termination of appointment of Samuel James Hunter as a director on 19 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Mark Jason Fisher as a director on 19 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Repayment History
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