BOOTS HEARINGCARE LIMITED - LLANDUDNO


Company Profile Company Filings

Overview

BOOTS HEARINGCARE LIMITED is a Private Limited Company from LLANDUDNO WALES and has the status: Active.
BOOTS HEARINGCARE LIMITED was incorporated 59 years ago on 14/10/1964 and has the registered number: 00823009. The accounts status is FULL and accounts are next due on 31/03/2024.

BOOTS HEARINGCARE LIMITED - LLANDUDNO

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

21 TRINITY SQUARE
LLANDUDNO
LL30 2RH
WALES

This Company Originates in : United Kingdom
Previous trading names include:
DAVID ORMEROD HEARING CENTRES LIMITED (until 21/02/2014)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES Mar 1966 British Director 2018-11-26 CURRENT
PAUL THOMPSON Nov 1967 Canadian Director 2006-10-18 CURRENT
MR MARCEL HENDRIK JOHANNES HIJACINTHUS WANNA Dec 1968 Dutch Director 2017-08-30 CURRENT
MR SAMUEL JAMES HUNTER Apr 1976 British Director 2023-05-22 CURRENT
SUSAN REECE JONES Oct 1968 British Secretary 2006-04-28 CURRENT
MR CHRISTOPHE CLAUDE FOND Aug 1966 French Director 2017-02-28 CURRENT
MR MARK POWER Apr 1966 British Director 2006-04-28 UNTIL 2006-12-08 RESIGNED
JANE REBECCA ORMEROD Aug 1966 Secretary 2002-04-04 UNTIL 2006-04-28 RESIGNED
MRS SUSAN REECE-JONES Oct 1968 British Director 2010-03-09 UNTIL 2013-02-20 RESIGNED
MR SIMON JOHN ROBERTS Jan 1971 British Director 2015-08-25 UNTIL 2016-07-15 RESIGNED
GERARD MARTIN ROWBOTTOM Sep 1968 British Director 2008-01-24 UNTIL 2010-02-26 RESIGNED
MR MICHAEL SNAPE Jul 1979 British Director 2018-11-26 UNTIL 2023-05-22 RESIGNED
MR JONATHAN PAUL WASS Jan 1972 British Director 2017-05-15 UNTIL 2018-06-26 RESIGNED
MR BERTRAM WILLIAMS Feb 1943 British Director RESIGNED
MRS MABEL JOSEPHINE ORMEROD Mar 1935 British Director RESIGNED
PETER JEREMY ORMEROD Apr 1965 British Secretary 1997-06-27 UNTIL 2002-04-04 RESIGNED
MRS MABEL JOSEPHINE ORMEROD Mar 1935 British Secretary RESIGNED
MR ALEXANDER ZSCHOKKE Dec 1965 Swiss Director 2010-03-09 UNTIL 2012-08-10 RESIGNED
SUSAN REECE JONES Oct 1968 British Director 2003-09-09 UNTIL 2006-04-28 RESIGNED
MR FRANZ PETERMANN Jan 1964 Swiss Director 2012-08-10 UNTIL 2013-02-20 RESIGNED
MR FRANZ PETERMANN Jan 1964 Swiss Director 2014-02-17 UNTIL 2017-02-28 RESIGNED
PETER JEREMY ORMEROD Apr 1965 British Director RESIGNED
NICHOLAS DERRICK KEIGHLEY Dec 1958 British Director 2006-10-18 UNTIL 2008-01-21 RESIGNED
MRS JANE REBECCA ORMEROD Aug 1966 British Director 2010-12-15 UNTIL 2013-02-20 RESIGNED
DAVID PETER ORMEROD Jan 1938 British Director RESIGNED
MS ELIZABETH FAGAN Aug 1957 British Director 2013-02-20 UNTIL 2015-08-25 RESIGNED
MS ELIZABETH FAGAN Aug 1957 British Director 2016-07-15 UNTIL 2018-11-26 RESIGNED
MR NATHAN ROY GEORGE CLEMENTS Mar 1972 British Director 2018-06-26 UNTIL 2018-11-26 RESIGNED
DR VALENTIN CHAPERO RUEDA Nov 1956 Spanish Director 2006-10-18 UNTIL 2010-03-09 RESIGNED
MR RICHARD JAMES BURBIDGE May 1967 British Director 2013-02-20 UNTIL 2017-05-15 RESIGNED
MRS JULIE TINA BOOTH Apr 1966 British Director 2006-04-28 UNTIL 2017-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boots Uk Limited 2016-04-06 Nottingham   Significant influence or control
Sonova Holding Ag 2016-04-06 8712 Staefa   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOOTS COMPANY PLC Active FULL 70100 - Activities of head offices
BOOTS PROPERTIES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
E. MOSS, LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
BOOTS OPTICIANS LIMITED Active DORMANT 99999 - Dormant Company
BOOTS UK LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
BLYTH PHARMACY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
WIGGLY-AMPS LIMITED NOTTINGHAM ENGLAND Active FULL 62090 - Other information technology service activities
HEALTH TEAM LIMITED NOTTINGHAM ENGLAND Active FULL 86900 - Other human health activities
BOOTS PROPCO B LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO C LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED NOTTINGHAM Active FULL 47782 - Retail sale by opticians
BOOTS MANAGEMENT SERVICES LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
DOLLOND & AITCHISON LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
D200 ENERGY LIMITED NOTTINGHAM Active FULL 35120 - Transmission of electricity
W.H.C.P. (DUNDEE) LIMITED DUNDEE Active FULL 47730 - Dispensing chemist in specialised stores
BOOTS PROPCO E LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO F LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO G LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO H LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 31-03-2023 15,103,756 Cash 9,142,014 equity
ACCOUNTS - Final Accounts 2023-03-31 31-03-2022 15,671,514 Cash 11,842,733 equity
ACCOUNTS - Final Accounts 2022-06-28 31-03-2021 15,758,636 Cash 11,478,468 equity
ACCOUNTS - Final Accounts 2021-03-23 31-03-2020 8,126,811 Cash 2,852,099 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PLAS PROPERTY MANAGEMENT LIMITED LLANDUDNO WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IGNES DEVELOPMENTS LTD LLANDUDNO WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BLOCI LTD LLANDUDNO WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MENAI RENEWABLES LIMITED LLANDUDNO WALES Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
EKO INFORMATION LTD LLANDUDNO WALES Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores
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