Botley Optical Limited

Active03628314 Private limited company
Incorporated
8 September 1998 (28 years)
Industry
Specialists medical practice activities (86220)
Owned by
Shoiminatrix Ltd
Accounts type
Total exemption full
Region
North West
Address
Unit 317 India Mill Business Centre
Bolton Road
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2020
British
Born February 1972 (54)
Director · Appointed 18 April 2019
British
Born June 1975 (51)
Director · Appointed 21 January 2019
British
Born September 1977 (49)
Officer history (7 former)
30 September 2020
Appointed Chughtai, Amir Ahmad as Director
9 July 2019
Resigned Spicer, Sally Ann as Director
9 July 2019
Resigned Spicer, David Ley as Director
18 April 2019
Appointed Datta, Neil as Director
21 January 2019
Appointed Hakim, Imran as Director
1 December 2009
Resigned Hanover Registrar Services Limited as Corporate Secretary
16 March 2009
Resigned Spicer, Sally Ann as Secretary
16 March 2009
Appointed Hanover Registrar Services Limited as Corporate Secretary
1 March 2001
Appointed Spicer, Sally Ann as Director
13 October 1998
Appointed Spicer, Sally Ann as Secretary
13 October 1998
Appointed Spicer, David Ley as Director
13 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 October 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
13 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
8 September 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
8 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Shoiminatrix Ltd
Corporate entity · Notified 1 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06255266
Corporate entity · Notified 18 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11801646
Corporate entity · Notified 5 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05476134
Former controllers (2)
5 December 2018
Ceased David Ley Spicer — Owns 25–50% of shares
5 December 2018
Ceased Sally Ann Spicer — Owns 25–50% of shares

What Botley Optical say about themselves

“David Spicer Independent Opticians in Oxford offer a high class friendly eyecare service tailored to your individual needs using the latest technology.”

— from davidspiceroptometrists.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Total exemption full accounts30 December 2025
24 March 2026Confirmation statement with updates21 January 2026
Show all recent filings

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