BOOTS HEARINGCARE LIMITED
Active - Accounts Filed
General Information
NAME
BOOTS HEARINGCARE LIMITED
COMPANY NUMBER
00823009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
14/10/1964
(60 years and 2 months old)
WEBSITE
www.bootshearingcare.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/10/2003
21/02/2014
DAVID ORMEROD HEARING CENTRES LIMITED
View all previous names
LLANDUDNO
LL30 2RH
Telephone: 03452701600
TPS: No
21 Trinity Square
Llandudno
LL30 2RH
Telephone: 877989
25 Charles Street Mall The Broadway
The Broadway
Bradford
West Yorkshire
BD1 1US
Telephone: 2701600
26-28 Cambridge Street
Harrogate
North Yorkshire
HG1 1RX
Telephone: 2701600
277-279 High Street
Bangor
Gwynedd
LL57 1PD
Telephone: 2701600
28-38 Bank Hey Street Houndshill
Shopping Centre
Blackpool
Lancashire
FY1 4TE
Telephone: 2701600
3 Charing Cross
Birkenhead
Merseyside
CH41 6EJ
Telephone: 2701600
30-34 George Street Stamford Quarte
Altrincham
Cheshire
WA14 1RH
Telephone: 2701600
31-39 Chapel Street
Southport
Merseyside
PR8 1AH
Telephone: 2701600
37 High Street
Weston-super-mare
Avon
BS23 1HD
Telephone: 2701600
39 Four Seasons Centre
Mansfield
Nottinghamshire
NG18 1SU
Telephone: 655452
6 Lower Borough Walls
Bath
Avon
BA1 1QR
Telephone: 2701600
72-75 Mander Square Mander Centre
Wolverhampton
West Midlands
WV1 3NN
Telephone: 2701600
Unit 29 Clayton Square Shopping Cen
Great Charlotte Street
Liverpool
Merseyside
L1 1QR
Telephone: 2701600
Unit 47
49-51 High Street White Rose Centre
Rhyl
Clwyd
LL18 1EN
Telephone: 2701600
Unit 7
Broughton Shopping Park Chester Roa
Broughton
Chester, Cheshire
CH4 0DP
Telephone: 2701600
Unit D
Kiln Croft Lane
Handforth
Wilmslow, Cheshire
SK9 3PA
Western Road
Birmingham
West Midlands
B18 7QQ
Telephone: 2701600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONOVA HOLDING AG | N/A | N/A |
| BOOTS HEARINGCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Susan Reece Jones (909549337) has left the board |
| 06/11/2024 | Sebastian Richard Edward Cuthbert James (907196503) has left the board |
| 06/11/2024 | New Board Member Anthony Stuart Hemmerdinger (931972500) Appointed |
Credit Risk Overview
Want to learn more about BOOTS HEARINGCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOTS HEARINGCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOTS HEARINGCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2017 - Present (7 years and 3 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2024 - Present (6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONOVA HOLDING AG | N/A | N/A |
| BOOTS HEARINGCARE LIMITED | Active - Accounts Filed | View Report |
| SONOVA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Susan Reece Jones (909549337) has left the board |
| 06/11/2024 | Sebastian Richard Edward Cuthbert James (907196503) has left the board |
| 06/11/2024 | New Board Member Anthony Stuart Hemmerdinger (931972500) Appointed |
| 29/09/2024 | New Accounts filed |
| 17/06/2024 | Christophe Claude Fond (922565374) has left the board |
| 17/06/2024 | New Board Member Oliver Lux (932404868) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 21/11/2023 | Paul Thompson (909220108) has left the board |
| 21/11/2023 | New Board Member Bjorn Christ (931605632) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member Samuel James Hunter (930930845) Appointed |
| 24/05/2023 | Michael David Snape (920721921) has left the board |
| 04/04/2023 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 28/11/2018 | Nathan Roy George Clements (924817765) has left the board |
| 28/11/2018 | Elizabeth Fagan (912449661) has left the board |
| 28/11/2018 | New Board Member Michael David Snape (920721921) Appointed |
| 28/11/2018 | New Board Member Sebastian Richard Edward Cuthbert James (907196503) Appointed |
| 02/08/2018 | New Board Member Nathan Roy George Clements (924817765) Appointed |
| 19/07/2018 | Jonathan Paul Wass (920954693) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 01/09/2017 | Julie Tina Booth (908890700) has left the board |
| 01/09/2017 | New Board Member Marcel Hendrik Johannes Hijacinthus Wanna (923735258) Appointed |
| 09/06/2017 | New Confirmation Statement filed |
| 17/05/2017 | Richard James Burbidge (913168031) has left the board |
| 17/05/2017 | New Board Member Jonathan Paul Wass (920954693) Appointed |
| 02/03/2017 | New Board Member Christophe Claude Fond (922565374) Appointed |
| 02/03/2017 | Franz Petermann (918643553) has left the board |
| 11/01/2017 | New Accounts filed |
| 09/09/2016 | Elizabeth Fagan (921319487) has left the board |
| 09/09/2016 | New Board Member Elizabeth Fagan (912449661) Appointed |
| 02/09/2016 | New Board Member Elizabeth Fagan (921319487) Appointed |
| 01/09/2016 | Simon John Roberts (920074703) has left the board |
| 05/06/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 09/09/2015 | New Board Member Simon John Roberts (920074703) Appointed |
| 08/09/2015 | Elizabeth Fagan (912449661) has left the board |
| 09/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Board Member Franz Petermann (918643553) Appointed |
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