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BOOTS HEARINGCARE LIMITED

Learn more about BOOTS HEARINGCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RH

BOOTS HEARINGCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00823009
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.14
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 132.6
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE TINA BOOTH / 31/05/2016
Form type: CH01
Date: 2016.05.31
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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DIRECTOR APPOINTED MR SIMON JOHN ROBERTS
Form type: AP01
Date: 2015.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FAGAN
Form type: TM01
Date: 2015.09.04
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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DIRECTOR APPOINTED MR FRANZ PETERMANN
Form type: AP01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR PETER ORMEROD
Form type: TM01
Date: 2014.03.24
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COMPANY NAME CHANGED DAVID ORMEROD HEARING CENTRES LIMITED, CERTIFICATE ISSUED ON 21/02/14
Form type: CERTNM
Date: 2014.02.21
Child documents:
Document type: ANNOTATION
Date: 2014.02.21
Form type: RES15
Document description: CHANGE OF NAME 18/02/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR APPOINTED ELIZABETH FAGAN
Form type: AP01
Date: 2013.04.24
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DIRECTOR APPOINTED MR RICHARD JAMES BURBIDGE
Form type: AP01
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR SUSAN REECE-JONES
Form type: TM01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR JANE ORMEROD
Form type: TM01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR FRANZ PETERMANN
Form type: TM01
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.02.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.02.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.02.27
Child documents:
Document type: ANNOTATION
Date: 2013.02.27
Form type: RES01
Document description: ADOPT ARTICLES 20/02/2013
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.02.27
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.02.27
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ZSCHOKKE
Form type: TM01
Date: 2012.08.10
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DIRECTOR APPOINTED MR FRANZ PETERMANN
Form type: AP01
Date: 2012.08.10
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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SECTION 519
Form type: MISC
Date: 2012.03.01
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CURREXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2011.09.02
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMPSON / 20/06/2011
Form type: CH01
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.10
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DIRECTOR APPOINTED MRS JANE REBECCA ORMEROD
Form type: AP01
Date: 2010.12.16
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SECTION 519 RESIGNATION OF AUDITORS
Form type: MISC
Date: 2010.10.27
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMPSON / 24/05/2010
Form type: CH01
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR GERARD ROWBOTTOM
Form type: TM01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY ORMEROD / 24/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE BOOTH / 24/05/2010
Form type: CH01
Date: 2010.06.01
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN REECE JONES / 24/05/2010
Form type: CH03
Date: 2010.06.01
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DIRECTOR APPOINTED MRS SUSAN REECE-JONES
Form type: AP01
Date: 2010.03.30
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DIRECTOR APPOINTED MR ALEXANDER ZSCHOKKE
Form type: AP01
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR VALENTIN CHAPERO RUEDA
Form type: TM01
Date: 2010.03.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.22
£2.95
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ALTER ARTICLES 29/01/2010
Form type: RES01
Date: 2010.02.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR APPOINTED GERARD ROWBOTTOM
Form type: 288a
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS KEIGHLEY
Form type: 288b
Date: 2008.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.08
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AD 18/10/06---------, £ SI 349@.05=17, £ IC 112/129
Form type: 88(2)R
Date: 2006.11.21

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Company directors and board members:

SUSAN REECE JONES (current)
Secretary, 2006.04.28
18 TRINITY SQUARE LLANDUDNO , CONWY
LL30 2RH
JULIE TINA BOOTH (current)
Director, MANAGING DIRECTOR, 2006.04.28
18 TRINITY SQUARE LLANDUDNO , CONWY
LL30 2RH
RICHARD JAMES BURBIDGE (current)
Director, 2013.02.20
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
FRANZ PETERMANN (current)
Director, VICE PRESIDENT, 2014.02.17
18 TRINITY SQUARE LLANDUDNO , CONWY
LL30 2RH
SIMON JOHN ROBERTS (current)
Director, EXECUTIVE VICE PRESIDENT, 2015.08.25
18 TRINITY SQUARE LLANDUDNO , CONWY
LL30 2RH
PAUL THOMPSON (current)
Director, 2006.10.18
18 TRINITY SQUARE LLANDUDNO , CONWY
LL30 2RH
JANE REBECCA ORMEROD (resigned)
Secretary, 2002.04.04 - 2006.04.28
18 TRINITY SQUARE , LLANDUDNO
LL30 2RH
MABEL JOSEPHINE ORMEROD (resigned)
Secretary, 1992.05.24 - 1997.06.27
TREGARTH HONEYSUCKLE LANE , UPPER COLWYN BAY
LL28 5YR, CLWYD
PETER JEREMY ORMEROD (resigned)
Secretary, HEARING AID CONSULTANT, 1997.06.27 - 2002.04.04
18 TRINITY SQUARE , LLANDUDNO
LL30 2RH
VALENTIN CHAPERO RUEDA (resigned)
Director, 2006.10.18 - 2010.03.09
REBBERGSTRASSE 11B , CH-8832 WOLLERAU
SWITZERLAND
ELIZABETH FAGAN (resigned)
Director, UK MARKETING DIRECTOR, 2013.02.20 - 2015.08.25
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
NICHOLAS DERRICK KEIGHLEY (resigned)
Director, 2006.10.18 - 2008.01.21
MILL POND HOUSE CLITHEROE ROAD WEST BRADFORD , CLITHEROE
BB7 4SH, LANCASHIRE
DAVID PETER ORMEROD (resigned)
Director, HEARING AID CONSULTANT, 1992.05.24 - 1997.06.27
TREGARTH HONEYSUCKLE LANE , COLWYN BAY
LL28 5YR, CLWYD
JANE REBECCA ORMEROD (resigned)
Director, FACILITIES DIRECTOR, 2010.12.15 - 2013.02.20
18 TRINITY SQUARE LLANDUDNO , CONWY
LL30 2RH
MABEL JOSEPHINE ORMEROD (resigned)
Director, HEARING AID CONSULTANT, 1992.05.24 - 1997.06.27
TREGARTH HONEYSUCKLE LANE , UPPER COLWYN BAY
LL28 5YR, CLWYD
PETER JEREMY ORMEROD (resigned)
Director, HEARING AID CONSULTANT, 1992.05.24 - 2014.02.17
18 TRINITY SQUARE , LLANDUDNO
LL30 2RH
FRANZ PETERMANN (resigned)
Director, ECONOMIST, 2012.08.10 - 2013.02.20
18 TRINITY SQUARE LLANDUDNO , CONWY
LL30 2RH
MARK POWER (resigned)
Director, FINANCE DIRECTOR, 2006.04.28 - 2006.12.08
159A HALE ROAD , HALE
WA15 8RX, CHESHIRE
SUSAN REECE JONES (resigned)
Director, ACCOUNTANT, 2003.09.09 - 2006.04.28
LLYS Y DELYN WAEN , ST ASAPH
LL17 0AL, DENBIGHSHIRE
SUSAN REECE-JONES (resigned)
Director, ACCOUNTANT, 2010.03.09 - 2013.02.20
18 TRINITY SQUARE LLANDUDNO , CONWY
LL30 2RH
GERARD MARTIN ROWBOTTOM (resigned)
Director, 2008.01.24 - 2010.02.26
CLOCK HOUSE STEAD LANE , RIPPONDEN
HX6 4ES, WEST YORKSHIRE
BERTRAM WILLIAMS (resigned)
Director, HEARING AID CONSULTANT, 1992.05.24 - 2002.04.04
14 INCE ROAD THORNTON , LIVERPOOL
L23 4UF, MERSEYSIDE
ALEXANDER ZSCHOKKE (resigned)
Director, GROUP VICE PRESIDENT, 2010.03.09 - 2012.08.10
18 TRINITY SQUARE LLANDUDNO , CONWY
LL30 2RH

Companies near to BOOTS HEARINGCARE ltd.

Information about the Private Limited Company BOOTS HEARINGCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data