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Companies House/Darwen/Company profile

BOTLEY OPTICAL LIMITED

Active
03628314·incorporated 1998-09-08

BOTLEY OPTICAL LIMITED is an active UK private limited company, incorporated on 8 September 1998 at Companies House (number 03628314; OpenRegistry canonical ID GB-03628314-botley-optical-limited). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 2,331 active companies registered in Darwen, Lancashire (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-08
Registered Address
UNIT 317 INDIA MILL BUSINESS CENTRE, BOLTON ROAD, DARWEN, LANCASHIRE, BB3 1AE, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

BOTLEY OPTICAL LIMITED has 3 persons with significant control on file:

  • Ho2 Management Ltd (England reg. 05476134). Notified 2018-12-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Nd Optical Ltd (United Kingdom reg. 11801646). Notified 2019-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Shoiminatrix Ltd (United Kingdom reg. 06255266). Notified 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David Ley Spicer born 1959 resident in England, British national. Notified 2016-09-08. Ceased 2018-12-05.
    • Owns 25–50% of shares
  • Mrs Sally Ann Spicer born 1961 resident in England, British national. Notified 2016-09-08. Ceased 2018-12-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in Darwen: