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Officers15

Documents97

Additional data

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Last updated: Jun 01, 2024

BOTLEY OPTICAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Sep 1998 (26 years ago)

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Summary

NameBOTLEY OPTICAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03628314
Incorporation Date08 Sep 1998 (26 years ago) / 206 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LANCASHIRE, DARWEN, UNIT 317 INDIA MILL BUSINESS CENTRE, BOLTON ROAD, BB3 1AE

Officers

corporate

IndividualUnited Kingdom

HO2 MANAGEMENT LIMITED

Person with significant control


Appointed on05 Dec 2018

individual

IndividualUnited Kingdom

Mrs Sally Ann Spicer

Person with significant control


Appointed on08 Sep 2016

Resigned on05 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Spicer, David Ley

Director


Appointed on13 Oct 1998

Resigned on09 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Spicer, Sally Ann

Director


Appointed on01 Mar 2001

Resigned on09 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Spicer, Sally Ann

Secretary


Appointed on13 Oct 1998

Resigned on16 Mar 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

Nominee Secretary


Appointed on08 Sep 1998

Resigned on13 Oct 1998

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Documents

DateNameTypeDocument
18 Nov 2022Change person director company with change dateCH01View
11 Jul 2022Appoint person director company with name dateAP01View
24 Mar 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Jan 2025
    due by 04 Feb 2025
  • Last statement dated21 Jan 2024
Returns
  • Next returns datedue by 06 Oct 2016
  • Last returns dated08 Sep 2015

Frequently asked questions

Where is BOTLEY OPTICAL LIMITED's headquarters?

BOTLEY OPTICAL LIMITED's headquarters is located at ENGLAND, LANCASHIRE, DARWEN, UNIT 317 INDIA MILL BUSINESS CENTRE, BOLTON ROAD, BB3 1AE

What is BOTLEY OPTICAL LIMITED's industry?

BOTLEY OPTICAL LIMITED is in the industry of Specialist medical practice activities

What year was BOTLEY OPTICAL LIMITED started?

BOTLEY OPTICAL LIMITED was started in 1998

Sources: Companies House