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 · 214 filings
5 Jun 2017
Confirmation
Confirmation statement made on 24 May 2017 with updates
PDF · 6 pages
15 May 2017
Officers
Appointment of Mr Jonathan Paul Wass as a director on 15 May 2017
PDF · 2 pages
15 May 2017
Officers
Termination of appointment of Richard James Burbidge as a director on 15 May 2017
PDF · 1 page
28 Feb 2017
Officers
Appointment of Mr Christophe Claude Fond as a director on 28 Feb 2017
PDF · 2 pages
28 Feb 2017
Officers
Termination of appointment of Franz Petermann as a director on 28 Feb 2017
PDF · 1 page
31 Aug 2016
Officers
Appointment of Ms Elizabeth Fagan as a director on 15 Jul 2016
PDF · 2 pages
30 Aug 2016
Officers
Termination of appointment of Simon John Roberts as a director on 15 Jul 2016
PDF · 1 page
1 Jun 2016
Annual return
Annual return made up to 24 May 2016 with full list of shareholders
PDF · 7 pages
7 Sep 2015
Officers
Appointment of Mr Simon John Roberts as a director on 25 Aug 2015
PDF · 2 pages
4 Sep 2015
Officers
Termination of appointment of Elizabeth Fagan as a director on 25 Aug 2015
PDF · 1 page
4 Jun 2015
Annual return
Annual return made up to 24 May 2015 with full list of shareholders
PDF · 7 pages
16 Jun 2014
Annual return
Annual return made up to 24 May 2014 with full list of shareholders
PDF · 7 pages
24 Mar 2014
Officers
Termination of appointment of Peter Ormerod as a director
PDF · 1 page
20 Jun 2013
Annual return
Annual return made up to 24 May 2013 with full list of shareholders
PDF · 8 pages
Showing 51–75 of 214 filings. Documents open on Companies House in a new tab.
31 May 2016
Officers
Director's details changed for Mrs Julie Tina Booth on 31 May 2016
PDF · 2 pages
3 Jan 2015
Accounts
Full accounts made up to 31 Mar 2014
Filed on paper · 24 pages
21 Feb 2014
Change Of Name
Certificate of change of name
Filed on paper · 2 pages
22 Apr 2013
Officers
Appointment of Mr Richard James Burbidge as a director
PDF · 2 pages
4 Mar 2013
Officers
Termination of appointment of Susan Reece-Jones as a director
PDF · 1 page