Menna Overview
Here’s a quick overview of BOOTS HEARINGCARE LIMITED 👀 — a Llandudno based business that started in 1964.
BOOTS HEARINGCARE LIMITED
- Company statusactive
- Company No00823009
- Age61 years 9 months Incorporated 14 October 1964
- Officers6
Address
21 Trinity Square, Llandudno, LL30 2RH, Wales
BOOTS HEARINGCARE LIMITED is an active company incorporated on 14 October 1964 and based in Llandudno, Wales. The company was registered 62 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Full
7 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 15 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRBY, Ray | secretary | 01 Apr 2025 | |
| BACKES, Roland Helge | director | Apr 1977 | 25 Mar 2025 |
| HEMMERDINGER, Anthony Stuart | director | Mar 1969 | 01 Nov 2024 |
| HUNTER, Samuel James | director | Apr 1976 | 22 May 2023 |
| LUX, Oliver | director | Oct 1976 | 08 Jun 2024 |
| WANNA, Marcel Hendrik Johannes Hijacinthus | director | Dec 1968 | 30 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boots Uk Limited | 06 Apr 2016 | |
| Sonova Holding Ag | 06 Apr 2016 |
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Here’s a quick overview of BOOTS HEARINGCARE LIMITED 👀 — a Llandudno based business that started in 1964.