Boots Optical Investment Holdings Limited
- Company number
- 06790346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- The Boots Group Limited (78 companies)
Registered office
Previous names
- Ad Holdco 1 Limited (until 20 Apr 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Mark Francis | Director | 30 Sep 2013 | 24 Jun 2016 |
| FISHER, Mark Jason | Director | 19 Apr 2024 | 17 Jul 2026 |
| HEMMERDINGER, Anthony Stuart | Director | 2 Nov 2024 | 31 Aug 2026 |
| BALDOCK, Alexander David | Director | 1 Sep 2026 | |
| BENFORD, Michael John | Director | 17 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| European Vision Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Alliance Boots Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Boots Optical Investment Holdings Limited → Alliance Boots Holdings Limited → WBA Acquisitions UK Holdco 7 Limited → Superior Acquisitions Limited → WBA International Limited
Controls
- Boots Opticians Professional Services Limited (06779221)
- Dollond & Aitchison Limited (07967233)
Directors’ other companies
- BALDOCK, Alexander David - Director at Boots UK Limited
- BALDOCK, Alexander David - Director at Boots Management Services Limited
- BALDOCK, Alexander David - Director at Boots Digital Health Limited
- BALDOCK, Alexander David - Director at Concepta Diagnostics Limited
- BENFORD, Michael John - Director at The Fernwood Academy Trust
- BENFORD, Michael John - Director at Boots Charitable Trust
- BENFORD, Michael John - Director at Boots Opticians Professional Services Limited
Companies at the same address
- BCM Limited (02741673)
- Beeston Site Services Limited (07414191)
- Boots Digital Health Limited (12561320)
- Boots International Management Services Limited (07136280)
- Boots Management Services Limited (07073438)
- Boots Opticians Professional Services Limited (06779221)
- D200 Energy Limited (08883806)
- Dollond & Aitchison Limited (07967233)
- E. Moss, Limited (00286222)
- Health Team Limited (05740569)