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Boots Hearingcare Limited

Boots Hearingcare Limited is an active company incorporated on 14 October 1964 with the registered office located in Llandudno, Clwyd. Boots Hearingcare Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00823009
Private limited company
Age
61 years
Incorporated 14 October 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (7 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
21 Trinity Square
Llandudno
LL30 2RH
Wales
Address changed on 13 Dec 2022 (3 years ago)
Previous address was , 18 Trinity Square, Llandudno, Conwy, LL30 2RH
Telephone
01492 877989
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Austrian • Lives in Austria • Born in Oct 1976
Director • Finance Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Mar 1969
Director • Dutch • Lives in Netherlands • Born in Dec 1968
Director • German,american • Lives in Switzerland • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Boots UK Limited
Anthony Stuart Hemmerdinger and Samuel James Hunter are mutual people.
Active
Boots Management Services Limited
Anthony Stuart Hemmerdinger and Samuel James Hunter are mutual people.
Active
Boots Digital Health Limited
Anthony Stuart Hemmerdinger and Samuel James Hunter are mutual people.
Active
Concepta Diagnostics Limited
Anthony Stuart Hemmerdinger and Samuel James Hunter are mutual people.
Active
The Boots Company Plc
Samuel James Hunter is a mutual person.
Active
Boots Properties Limited
Samuel James Hunter is a mutual person.
Active
E. Moss, Limited
Samuel James Hunter is a mutual person.
Active
Health Team Limited
Samuel James Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £10.78M (-100%)
Turnover
Unreported
Decreased by £146.05M (-100%)
Employees
Unreported
Decreased by 716 (-100%)
Total Assets
£42.42M
Increased by £7.67M (+22%)
Total Liabilities
-£32.26M
Increased by £8.35M (+35%)
Net Assets
£10.16M
Decreased by £682K (-6%)
Debt Ratio (%)
76%
Increased by 7.25% (+11%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 19 Dec 2025
Confirmation Submitted
6 Months Ago on 24 Jun 2025
Mr Ray Kirby Appointed
9 Months Ago on 1 Apr 2025
Mr Roland Helge Backes Appointed
9 Months Ago on 25 Mar 2025
Bjorn Christ Resigned
9 Months Ago on 25 Mar 2025
Susan Reece Jones Resigned
1 Year Ago on 6 Dec 2024
Sonova Holding Ag (PSC) Details Changed
1 Year 1 Month Ago on 15 Nov 2024
Boots Uk Limited (PSC) Details Changed
1 Year 1 Month Ago on 15 Nov 2024
Mr Anthony Stuart Hemmerdinger Appointed
1 Year 2 Months Ago on 1 Nov 2024
Sebastian Richard Edward Cuthbert James Resigned
1 Year 2 Months Ago on 1 Nov 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Mr Roland Helge Backes as a director on 25 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Bjorn Christ as a director on 25 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Ray Kirby as a secretary on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Susan Reece Jones as a secretary on 6 December 2024
Submitted on 6 Dec 2024
Change of details for Boots Uk Limited as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Change of details for Sonova Holding Ag as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Anthony Stuart Hemmerdinger as a director on 1 November 2024
Submitted on 4 Nov 2024
Repayment History
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