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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
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
21 Trinity Square
Llandudno
LL30 2RH
Wales
Address changed on 13 Dec 2022 (2 years 10 months ago)
Previous address was , 18 Trinity Square, Llandudno, Conwy, LL30 2RH
Telephone
01492 877989
Email
Available in Endole App
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People
Officers
10
Shareholders
2
Controllers (PSC)
2
Bjorn Christ
Director • Danish • Lives in Switzerland • Born in Jul 1967
Christophe Claude Fond
Director • French • Lives in Switzerland • Born in Aug 1966
Mr Samuel James Hunter
Director • Finance Director • British • Lives in England • Born in Apr 1976
Anthony Stuart Hemmerdinger
Director • British • Lives in England • Born in Mar 1969
Sebastian Richard Edward Cuthbert James
Director • British • Lives in England • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boots UK Limited
Sebastian Richard Edward Cuthbert James, Mr Samuel James Hunter, and 1 more are mutual people.
Active
Boots Digital Health Limited
Sebastian Richard Edward Cuthbert James, Mr Samuel James Hunter, and 1 more are mutual people.
Active
Boots Optical Investment Holdings Limited
Sebastian Richard Edward Cuthbert James and Anthony Stuart Hemmerdinger are mutual people.
Active
Boots Management Services Limited
Mr Samuel James Hunter and Anthony Stuart Hemmerdinger are mutual people.
Active
The Boots Company Plc
Mr Samuel James Hunter is a mutual person.
Active
Boots Properties Limited
Mr Samuel James Hunter is a mutual person.
Active
E. Moss, Limited
Mr Samuel James Hunter is a mutual person.
Active
Betteshanger Investments Limited
Sebastian Richard Edward Cuthbert James is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£10.78M
Decreased by £4.32M (-29%)
Turnover
£146.05M
Increased by £5.87M (+4%)
Employees
716
Increased by 11 (+2%)
Total Assets
£34.75M
Increased by £137K (0%)
Total Liabilities
-£23.91M
Decreased by £1.56M (-6%)
Net Assets
£10.84M
Increased by £1.7M (+19%)
Debt Ratio (%)
69%
Decreased by 4.79% (-7%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Ray Kirby Appointed
7 Months Ago on 1 Apr 2025
Mr Roland Helge Backes Appointed
7 Months Ago on 25 Mar 2025
Bjorn Christ Resigned
7 Months Ago on 25 Mar 2025
Susan Reece Jones Resigned
10 Months Ago on 6 Dec 2024
Sonova Holding Ag (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Boots Uk Limited (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Mr Anthony Stuart Hemmerdinger Appointed
12 Months Ago on 1 Nov 2024
Sebastian Richard Edward Cuthbert James Resigned
12 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
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
Full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
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Repayment History
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