Boots Hearingcare Limited
Company 00823009 Active
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Related organisations
- Boots UK Limited 2 shared directors
- Boots Management Services Limited 2 shared directors
- Boots Digital Health Limited 2 shared directors
- Concepta Diagnostics Limited 2 shared directors
- The Boots Company PLC 1 shared director
- Boots Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00823009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1964 |
| Address | 21 TRINITY SQUARE, LLANDUDNO, LL30 2RH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Boots Uk Limited
ownership of shares 25-50% voting rights 25-50% - Sonova Holding Ag
ownership of shares 50-75% voting rights 50-75%
Officers (29)
- Kirby, Ray Secretary · appointed 2025
- Backes, Roland Helge Director · appointed 2025
- Hemmerdinger, Anthony Stuart Director · appointed 2024
- LUX, Oliver Director · appointed 2024
- Hunter, Samuel James Director · appointed 2023
- Wanna, Marcel Hendrik Johannes Hijacinthus Director · appointed 2017
- Christ, Bjorn Former Director · appointed 2023 · resigned 2025
- Snape, Michael David Former Director · appointed 2018 · resigned 2023
- James, Sebastian Richard Edward Cuthbert Former Director · appointed 2018 · resigned 2024
- Clements, Nathan Roy George Former Director · appointed 2018 · resigned 2018
- Wass, Jonathan Paul Former Director · appointed 2017 · resigned 2018
- Fond, Christophe Claude Former Director · appointed 2017 · resigned 2024
- Fagan, Elizabeth Former Director · appointed 2016 · resigned 2018
- Roberts, Simon John Former Director · appointed 2015 · resigned 2016
- Burbidge, Richard James Former Director · appointed 2013 · resigned 2017
- Petermann, Franz Former Director · appointed 2012 · resigned 2017
- Zschokke, Alexander Former Director · appointed 2010 · resigned 2012
- Rowbottom, Gerard Martin Former Director · appointed 2008 · resigned 2010
- Chapero Rueda, Valentin, Dr Former Director · appointed 2006 · resigned 2010
- Thompson, Paul Former Director · appointed 2006 · resigned 2023
- Keighley, Nicholas Derrick Former Director · appointed 2006 · resigned 2008
- Booth, Julie Tina Former Director · appointed 2006 · resigned 2017
- Power, Mark Former Director · appointed 2006 · resigned 2006
- Reece-Jones, Susan Former Director · appointed 2003 · resigned 2024
- Ormerod, Jane Rebecca Former Director · appointed 2002 · resigned 2013
- Ormerod, Peter Jeremy Former Secretary · appointed 1997 · resigned 2014
- Ormerod, David Peter Former Director · resigned 1997
- Williams, Bertram Former Director · resigned 2002
- Ormerod, Mabel Josephine Former Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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