Company Information for BOOTS HEARINGCARE LIMITED
21 TRINITY SQUARE, LLANDUDNO, LL30 2RH,
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Company Registration Number
00823009
Private Limited Company
Active |
Company Name | ||
---|---|---|
BOOTS HEARINGCARE LIMITED | ||
Legal Registered Office | ||
21 TRINITY SQUARE LLANDUDNO LL30 2RH Other companies in LL30 | ||
Previous Names | ||
|
Company Number | 00823009 | |
---|---|---|
Company ID Number | 00823009 | |
Date formed | 1964-10-14 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB482364141 |
Last Datalog update: | 2024-10-05 18:43:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOOTS HEARINGCARE IRELAND LIMITED | 2ND FLOOR 5 RIVERWALK CITYWEST BUSINESS CAMPUS CITYWEST DUBLIN 24 CITYWEST, DUBLIN, D24 TW13, IRELAND D24 TW13 | Active | Company formed on the 2019-04-24 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN REECE JONES |
||
NATHAN ROY GEORGE CLEMENTS |
||
ELIZABETH FAGAN |
||
CHRISTOPHE CLAUDE FOND |
||
PAUL THOMPSON |
||
MARCEL HENDRIK JOHANNES HIJACINTHUS WANNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL WASS |
Director | ||
JULIE TINA BOOTH |
Director | ||
RICHARD JAMES BURBIDGE |
Director | ||
FRANZ PETERMANN |
Director | ||
SIMON JOHN ROBERTS |
Director | ||
ELIZABETH FAGAN |
Director | ||
PETER JEREMY ORMEROD |
Director | ||
JANE REBECCA ORMEROD |
Director | ||
FRANZ PETERMANN |
Director | ||
SUSAN REECE-JONES |
Director | ||
ALEXANDER ZSCHOKKE |
Director | ||
VALENTIN CHAPERO RUEDA |
Director | ||
GERARD MARTIN ROWBOTTOM |
Director | ||
NICHOLAS DERRICK KEIGHLEY |
Director | ||
MARK POWER |
Director | ||
JANE REBECCA ORMEROD |
Company Secretary | ||
SUSAN REECE JONES |
Director | ||
PETER JEREMY ORMEROD |
Company Secretary | ||
BERTRAM WILLIAMS |
Director | ||
MABEL JOSEPHINE ORMEROD |
Company Secretary | ||
DAVID PETER ORMEROD |
Director | ||
MABEL JOSEPHINE ORMEROD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED HEARING CENTRES LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2005-09-22 | Dissolved 2014-07-22 | |
ADVANCED HEARING SERVICES (SCOTLAND) LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2002-03-20 | Dissolved 2014-07-22 | |
ADVANCED HEARING SERVICES LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2001-02-13 | Dissolved 2014-07-22 | |
WBA ACQUISITIONS UK HOLDCO 6 LIMITED | Director | 2018-06-26 | CURRENT | 2012-07-24 | Active | |
BOOTS PROPCO D LIMITED | Director | 2018-06-26 | CURRENT | 2011-03-16 | Active | |
BOOTS PROPCO E LIMITED | Director | 2018-06-26 | CURRENT | 2011-03-16 | Active | |
BOOTS PROPCO H LIMITED | Director | 2018-06-26 | CURRENT | 2012-03-14 | Liquidation | |
BLYTH PHARMACY LIMITED | Director | 2018-06-26 | CURRENT | 1986-05-02 | Active - Proposal to Strike off | |
BOOTS PROPCO B LIMITED | Director | 2018-06-26 | CURRENT | 2007-08-31 | Active | |
BOOTS MANAGEMENT SERVICES LIMITED | Director | 2018-06-26 | CURRENT | 2009-11-11 | Active | |
BEESTON SITE SERVICES LIMITED | Director | 2018-06-26 | CURRENT | 2010-10-20 | Active | |
DOLLOND & AITCHISON LIMITED | Director | 2018-06-26 | CURRENT | 2012-02-28 | Active | |
MARYHILL DISPENSARY LIMITED | Director | 2018-06-26 | CURRENT | 1979-10-31 | Active | |
GOVANHILL PHARMACY LIMITED | Director | 2018-06-26 | CURRENT | 1983-08-12 | Active | |
DDM HEALTHCARE LIMITED | Director | 2018-06-26 | CURRENT | 1999-01-11 | Active | |
BOOTS PROPCO G LIMITED | Director | 2018-06-26 | CURRENT | 2012-03-14 | Active | |
BOOTS PROPERTIES LIMITED | Director | 2018-06-26 | CURRENT | 1928-07-02 | Active | |
BOOTS OPTICIANS LIMITED | Director | 2018-06-26 | CURRENT | 1935-07-01 | Active - Proposal to Strike off | |
BOOTS UK LIMITED | Director | 2018-06-26 | CURRENT | 1968-03-11 | Active | |
BOOTS EYEWEAR LIMITED | Director | 2018-06-26 | CURRENT | 2008-12-23 | Active | |
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED | Director | 2017-11-01 | CURRENT | 1900-12-20 | Active | |
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED | Director | 2016-07-15 | CURRENT | 2009-01-13 | Active | |
BOOTS UK LIMITED | Director | 2016-07-15 | CURRENT | 1968-03-11 | Active | |
BOOTS UK LIMITED | Director | 2007-07-23 | CURRENT | 1969-03-21 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
Change of details for Boots Uk Limited as a person with significant control on 2024-11-15 | ||
Change of details for Sonova Holding Ag as a person with significant control on 2024-11-15 | ||
APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES | ||
DIRECTOR APPOINTED MR ANTHONY STUART HEMMERDINGER | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CLAUDE FOND | ||
DIRECTOR APPOINTED MR OLIVER LUX | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR SAMUEL JAMES HUNTER | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SNAPE | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTERED OFFICE CHANGED ON 13/12/22 FROM 18 Trinity Square Llandudno Conwy LL30 2RH | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/22 FROM 18 Trinity Square Llandudno Conwy LL30 2RH | |
REGISTERED OFFICE CHANGED ON 13/12/22 FROM , 18 Trinity Square, Llandudno, Conwy, LL30 2RH | ||
Director's details changed for Mr Sebastian Richard Edward Cuthbert James on 2022-10-01 | ||
CH01 | Director's details changed for Mr Sebastian Richard Edward Cuthbert James on 2022-10-01 | |
Director's details changed for Mr Michael David Snape on 2022-09-14 | ||
CH01 | Director's details changed for Mr Michael David Snape on 2022-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sebastian Richard Edward Cuthbert James on 2021-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ROY GEORGE CLEMENTS | |
AP01 | DIRECTOR APPOINTED MR NATHAN ROY GEORGE CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WASS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MARCEL HENDRIK JOHANNES HIJACINTHUS WANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE TINA BOOTH | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 132.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BURBIDGE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL WASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANZ PETERMANN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE CLAUDE FOND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH FAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN ROBERTS | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 132.6 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Julie Tina Booth on 2016-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FAGAN | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 132.6 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 132.6 | |
AR01 | 24/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANZ PETERMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ORMEROD | |
RES15 | CHANGE OF NAME 18/02/2014 | |
CERTNM | COMPANY NAME CHANGED DAVID ORMEROD HEARING CENTRES LIMITED CERTIFICATE ISSUED ON 21/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELIZABETH FAGAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BURBIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REECE-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ORMEROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANZ PETERMANN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
RES01 | ADOPT ARTICLES 20/02/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ZSCHOKKE | |
AP01 | DIRECTOR APPOINTED MR FRANZ PETERMANN | |
AR01 | 24/05/12 FULL LIST | |
MISC | SECTION 519 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 24/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMPSON / 20/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED MRS JANE REBECCA ORMEROD | |
MISC | SECTION 519 RESIGNATION OF AUDITORS | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMPSON / 24/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD ROWBOTTOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY ORMEROD / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BOOTH / 24/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN REECE JONES / 24/05/2010 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN REECE-JONES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ZSCHOKKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTIN CHAPERO RUEDA | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GERARD ROWBOTTOM | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS KEIGHLEY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 18/10/06--------- £ SI 349@.05=17 £ IC 112/129 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
Registered office changed on 07/10/03 from:\3 charing cross, birkenhead, wirral, L41 6EJ |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | PETER JEREMY ORMEROD | |
DEBENTURE | Satisfied | PHONAK HOLDING AG | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
SECURITY AGREEMENT | Satisfied | GN RESOUND LIMITED | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOTS HEARINGCARE LIMITED
BOOTS HEARINGCARE LIMITED owns 9 domain names.
bootsgreatbighearingtest.co.uk hearingadvice.co.uk hearingaidbattery.co.uk hearingathome.co.uk hearingclearer.co.uk hearingexpress.co.uk better-hearing.co.uk greatbighearingtest.co.uk thegreatbighearingtest.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BOOTS HEARINGCARE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90049010 | Spectacles, goggles and the like, corrective, protective or other, with lenses of plastics (excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90041010 | Sunglasses with optically worked lenses | |||
90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |