Boots Opticians Professional Services Limited

Active06779221 Private limited company
Incorporated
23 December 2008 (17 years)
Previously known as
Boots Opt Limited (until 18 March 2009)
Industry
Retail sale by opticians (47782)
Directors
Kyla Anne Eunice Black
Owned by
Boots Optcial Investment Holdings Limited
Accounts type
Full
Region
East Midlands
Address
1 Thane Road West
Nottingham
NG2 3AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
Also at Boots Charitable Trust, Boots Optical Investment Holdings Limited, The Fernwood Academy Trust
British
Born February 1974 (52)
Black, Kyla Anne Eunice
Director · Appointed 12 January 2026
British
Born September 1973 (53)
Director · Appointed 18 February 2024
Also at Federation of Optometrists and Dispensing Opticians, Association of British Dispensing Opticians(the)
British
Born January 1975 (51)
Director · Appointed 22 January 2024
Also at Boots Charitable Trust, Boots Optical Investment Holdings Limited · more companies
British
Born September 1973 (53)
Director · Appointed 26 July 2021
British
Born January 1968 (58)
Thompson, Andrew Richard
Secretary · Appointed 2 October 2015
Officer history (32 former)
17 July 2026
Appointed Benford, Michael John as Director
17 July 2026
Resigned Fisher, Mark Jason as Director
12 January 2026
Appointed Black, Kyla Anne Eunice as Director
12 January 2026
Resigned Duffy, Joseph Martin as Director
19 April 2024
Resigned Hunter, Samuel James as Director
19 April 2024
Appointed Fisher, Mark Jason as Director
18 February 2024
Appointed Gilbert, Sarah Jane as Director
18 February 2024
Resigned Snowball, Kevin James as Director
22 January 2024
Appointed Rowe, Kyle John as Director
22 January 2024
Resigned Watkins, Stephen John as Director
1 September 2023
Appointed Hunter, Samuel James as Director
1 September 2023
Appointed Watkins, Stephen John as Director
31 August 2023
Resigned Arrow, James Anthony as Director
31 August 2023
Resigned Cassell-Ward, Anna Wren as Director
26 July 2021
Resigned Black, Kyla Anne Eunice as Director
26 July 2021
Appointed Dingwall, Gordon William as Director
18 June 2021
Appointed Cassell-Ward, Anna Wren as Director
18 June 2021
Resigned Jones, Joanne as Director
18 October 2020
Appointed Black, Kyla Anne Eunice as Director
18 October 2020
Resigned Slade, Claire Louise as Director
5 August 2020
Appointed Jones, Joanne as Director
5 August 2020
Appointed Duffy, Joseph Martin as Director
31 July 2020
Resigned Snape, Michael David as Director
31 July 2020
Resigned Harris, Mark David as Director
22 April 2020
Appointed Snowball, Kevin James as Director
22 April 2020
Resigned Black, Kyla Anne Eunice as Director
19 August 2019
Appointed Snape, Michael David as Director
19 August 2019
Resigned Harris, Emma as Director
31 May 2019
Appointed Arrow, James Anthony as Director
31 May 2019
Resigned Gardner, Jonathan James as Director
7 January 2019
Appointed Harris, Mark David as Director
7 January 2019
Resigned Rowbotham, Hayley Joanne as Director
2 October 2018
Resigned Watson, Samantha Jane as Director
2 October 2018
Appointed Slade, Claire Louise as Director
26 June 2018
Appointed Harris, Emma as Director
26 June 2018
Resigned Wass, Jonathan Paul as Director
1 April 2018
Appointed Watson, Samantha Jane as Director
31 March 2018
Resigned Watson, Edward Joseph as Director
7 December 2017
Resigned Mahal, Sukhveer Singh as Director
7 December 2017
Appointed Rowbotham, Hayley Joanne as Director
3 October 2017
Appointed Wass, Jonathan Paul as Director
17 April 2017
Appointed Gardner, Jonathan James as Director
17 April 2017
Resigned Burbidge, Richard James as Director
31 January 2017
Resigned Fletcher, Benjamin Phillip as Director
1 October 2016
Appointed Black, Kyla Anne Eunice as Director
30 September 2016
Resigned O'Connor, Victoria Marie as Director
2 October 2015
Appointed Thompson, Andrew Richard as Secretary
2 October 2015
Resigned Foster, David Charles Geoffrey as Secretary
23 May 2014
Appointed Mahal, Sukhveer Singh as Director
23 May 2014
Resigned Edwards, John Richard as Director
10 December 2013
Appointed O'Connor, Victoria Marie as Director
10 December 2013
Appointed Fletcher, Benjamin Phillip as Director
1 June 2012
Appointed Watson, Edward Joseph as Director
31 May 2012
Resigned Cartwright, David Cecil as Director
8 June 2009
Resigned Bench, Jonathon Michael as Director
8 June 2009
Resigned Ferguson, Andrew Monteith as Director
8 June 2009
Resigned Patel, Pradip as Director
8 June 2009
Resigned Hogan, Robert Edward, Dr as Director
5 May 2009
Appointed Patel, Pradip as Director
5 May 2009
Appointed Burbidge, Richard James as Director
5 May 2009
Appointed Hogan, Robert Edward, Dr as Director
5 May 2009
Appointed Bench, Jonathon Michael as Director
5 May 2009
Appointed Ferguson, Andrew Monteith as Director
5 May 2009
Resigned Gourlay, Alexander Wallace as Director
23 December 2008
Resigned Davis, Andrew Simon as Director
23 December 2008
Appointed Cartwright, David Cecil as Director
23 December 2008
Appointed Edwards, John Richard as Director
23 December 2008
Appointed Gourlay, Alexander Wallace as Director
23 December 2008
Appointed Foster, David Charles Geoffrey as Secretary
23 December 2008
Appointed Davis, Andrew Simon as Director

Ownership 1 active

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

Boots Optcial Investment Holdings Limited
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06790346

Holdings 1

Companies where Boots Opticians Professional Services Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Filings 123

DateDescriptionMade Up ToPagesPDF
20 July 2026Termination of appointment of a director
20 July 2026Appointment of a director
6 June 2026Full accounts31 August 2025
3 February 2026Confirmation statement with no updates1 February 2026
14 January 2026Termination of appointment of a director
Show all 123 filings

Some other companies at this address

BCM Limited
Beeston Site Services Limited
Boots Benevolent Fund
Boots Charitable Trust
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Boots International Limited

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