This company is commonly known as Boots Hearingcare Limited. The company was founded 59 years ago and was given the registration number 00823009. The firm's registered office is in CONWY. You can find them at 18 Trinity Square, Llandudno, Conwy, . This company's SIC code is 86900 - Other human health activities.
| Name | : | BOOTS HEARINGCARE LIMITED |
|---|---|---|
| Company Number | : | 00823009 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 1964 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Trinity Square, Llandudno, Conwy, LL30 2RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Trinity Square, Llandudno, Wales, LL30 2RH | Secretary | 28 April 2006 | Active |
| 21, Trinity Square, Llandudno, Wales, LL30 2RH | Director | 31 October 2023 | Active |
| 21, Trinity Square, Llandudno, Wales, LL30 2RH | Director | 28 February 2017 | Active |
| 21, Trinity Square, Llandudno, Wales, LL30 2RH | Director | 22 May 2023 | Active |
| 21, Trinity Square, Llandudno, Wales, LL30 2RH | Director | 26 November 2018 | Active |
| 21, Trinity Square, Llandudno, Wales, LL30 2RH | Director | 30 August 2017 | Active |
| 18 Trinity Square, Llandudno, LL30 2RH | Secretary | 04 April 2002 | Active |
| Tregarth, Honeysuckle Lane, Upper Colwyn Bay, LL28 5YR | Secretary | - | Active |
| 18 Trinity Square, Llandudno, LL30 2RH | Secretary | 27 June 1997 | Active |
| 18 Trinity Square, Llandudno, Conwy, LL30 2RH | Director | 28 April 2006 | Active |
| D90, 1 Thane Road West, Nottingham, United Kingdom, NG90 1BS | Director | 20 February 2013 | Active |
| Rebbergstrasse 11b, Ch-8832 Wollerau, Switzerland, | Director | 18 October 2006 | Active |
| 18 Trinity Square, Llandudno, Conwy, LL30 2RH | Director | 26 June 2018 | Active |
| D90, Thane Road, Nottingham, England, NG90 1BS | Director | 15 July 2016 | Active |
| D90, 1 Thane Road West, Nottingham, United Kingdom, NG90 1BS | Director | 20 February 2013 | Active |
| Mill Pond House, Clitheroe Road West Bradford, Clitheroe, BB7 4SH | Director | 18 October 2006 | Active |
| Tregarth, Honeysuckle Lane, Colwyn Bay, LL28 5YR | Director | - | Active |
| 18 Trinity Square, Llandudno, Conwy, LL30 2RH | Director | 15 December 2010 | Active |
| Tregarth, Honeysuckle Lane, Upper Colwyn Bay, LL28 5YR | Director | - | Active |
| 18 Trinity Square, Llandudno, LL30 2RH | Director | - | Active |
| 18 Trinity Square, Llandudno, Conwy, LL30 2RH | Director | 17 February 2014 | Active |
| 18 Trinity Square, Llandudno, Conwy, LL30 2RH | Director | 10 August 2012 | Active |
| 159a Hale Road, Hale, WA15 8RX | Director | 28 April 2006 | Active |
| Llys Y Delyn, Waen, St Asaph, LL17 0AL | Director | 09 September 2003 | Active |
| 18 Trinity Square, Llandudno, Conwy, LL30 2RH | Director | 09 March 2010 | Active |
| 18 Trinity Square, Llandudno, Conwy, LL30 2RH | Director | 25 August 2015 | Active |
| Clock House, Stead Lane, Ripponden, HX6 4ES | Director | 24 January 2008 | Active |
| 21, Trinity Square, Llandudno, Wales, LL30 2RH | Director | 26 November 2018 | Active |
| 21, Trinity Square, Llandudno, Wales, LL30 2RH | Director | 18 October 2006 | Active |
| 18 Trinity Square, Llandudno, Conwy, LL30 2RH | Director | 15 May 2017 | Active |
| 14 Ince Road, Thornton, Liverpool, L23 4UF | Director | - | Active |
| 18 Trinity Square, Llandudno, Conwy, LL30 2RH | Director | 09 March 2010 | Active |
| Boots Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Thane Road, Nottingham, England, NG2 3AA |
| Nature of control | : |
|
| Sonova Holding Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Laubisruetistrasse 28, 8712 Staefa, 8712 Staefa, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Officers | Change person director company with change date. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-26 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Officers | Termination director company with name termination date. | Download |
| 2018-11-26 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Officers | Appoint person director company with name date. | Download |
| 2018-07-17 | Officers | Termination director company with name termination date. | Download |
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