BOOTS HEARINGCARE LIMITED
ActiveCompany no. 00823009 · Private limited company · Incorporated 14 Oct 1964
Company no. 00823009 · Private limited company · Incorporated 14 Oct 1964
Original documents filed with Companies House · 221 filings
14 Sep 2026
Officers
Termination of appointment of Anthony Stuart Hemmerdinger as a director on 31 Aug 2026
PDF · 1 page
14 Sep 2026
Officers
Appointment of Mr Alexander David Baldock as a director on 1 Sep 2026
PDF · 2 pages
2 Sep 2026
Officers
Director's details changed for Mr Jason Robert John Mayer on 31 Aug 2026
PDF · 2 pages
21 Aug 2026
Officers
Termination of appointment of Roland Helge Backes as a director on 19 Aug 2026
PDF · 1 page
19 Aug 2026
Officers
Appointment of Mr Jason Robert John Mayer as a director on 19 Aug 2026
PDF · 2 pages
8 Jun 2026
Confirmation
Confirmation statement made on 24 May 2026 with no updates
PDF · 3 pages
24 Jun 2025
Confirmation
Confirmation statement made on 24 May 2025 with no updates
PDF · 3 pages
8 Apr 2025
Officers
Appointment of Mr Roland Helge Backes as a director on 25 Mar 2025
PDF · 2 pages
6 Dec 2024
Officers
Termination of appointment of Susan Reece Jones as a secretary on 6 Dec 2024
PDF · 1 page
15 Nov 2024
Ownership
Change of details for Sonova Holding Ag as a person with significant control on 15 Nov 2024
PDF · 2 pages
15 Nov 2024
Ownership
Change of details for Boots Uk Limited as a person with significant control on 15 Nov 2024
PDF · 2 pages
17 Nov 2023
Officers
Appointment of Mr Bjorn Christ as a director on 31 Oct 2023
PDF · 2 pages
17 Nov 2023
Officers
Termination of appointment of Paul Thompson as a director on 31 Oct 2023
PDF · 1 page
25 May 2023
Confirmation
Confirmation statement made on 24 May 2023 with no updates
PDF · 3 pages
Showing 1–25 of 221 filings. Documents open on Companies House in a new tab.
8 Apr 2025
Officers
Termination of appointment of Bjorn Christ as a director on 25 Mar 2025
PDF · 1 page
4 Apr 2025
Officers
Appointment of Mr Ray Kirby as a secretary on 1 Apr 2025
PDF · 2 pages
4 Nov 2024
Officers
Appointment of Mr Anthony Stuart Hemmerdinger as a director on 1 Nov 2024
PDF · 2 pages
4 Nov 2024
Officers
Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 1 Nov 2024
PDF · 1 page
13 Jun 2024
Officers
Appointment of Mr Oliver Lux as a director on 8 Jun 2024
PDF · 2 pages
13 Jun 2024
Officers
Termination of appointment of Christophe Claude Fond as a director on 8 Jun 2024
PDF · 1 page
6 Jun 2024
Confirmation
Confirmation statement made on 24 May 2024 with no updates
PDF · 3 pages