Company information:
Boots Hearingcare Limited (No: 00823009)
Address: 21 TRINITY SQUARE, LLANDUDNO, LL30 2RH, WALES
Status: Active
Incorporated: 14-Oct-1964
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 86900 - Other human health activities
Current Director: BJORN CHRIST ( DOB: Jul-1967 From: Oct-2023 )
Current Director: CHRISTOPHE CLAUDE FOND ( DOB: Aug-1966 From: Feb-2017 )
Current Director: SAMUEL JAMES HUNTER ( DOB: Apr-1976 From: May-2023 )
Current Director: SEBASTIAN RICHARD EDWARD CUTHBERT JAMES ( DOB: Mar-1966 From: Nov-2018 )
Current Director: SEBASTIAN RICHARD EDWARD CUTHBERT JAMES ( DOB: Mar-1966 From: Nov-2018 )
Current Director: SEBASTIAN RICHARD EDWARD CUTHBERT JAMES ( DOB: Mar-1966 From: Nov-2018 )
Current Director: MICHAEL DAVID SNAPE ( DOB: Jul-1979 From: Nov-2018 )
Current Director: MARCEL HENDRIK JOHANNES HIJACINTHUS WANNA ( DOB: Dec-1968 From: Aug-2017 )
Current Secretary: SUSAN REECE JONES ( DOB: Oct-1968 From: Apr-2006 )
Resigned Director: JULIE TINA BOOTH ( DOB: Apr-1966 From: Apr-2006 To: Aug-2017 )
Resigned Director: RICHARD JAMES BURBIDGE ( DOB: May-1967 From: Feb-2013 To: May-2017 )
Resigned Director: VALENTIN CHAPERO RUEDA ( DOB: Nov-1956 From: Oct-2006 To: Mar-2010 )
Resigned Director: NATHAN ROY GEORGE CLEMENTS ( DOB: Mar-1972 From: Jun-2018 To: Nov-2018 )
Resigned Director: ELIZABETH FAGAN ( DOB: Aug-1957 From: Feb-2013 To: Aug-2015 )
Resigned Director: NICHOLAS DERRICK KEIGHLEY ( DOB: Dec-1958 From: Oct-2006 To: Jan-2008 )
Resigned Director: MABEL JOSEPHINE ORMEROD ( DOB: Mar-1935 From: May-1992 To: Jun-1997 )
Resigned Director: DAVID PETER ORMEROD ( DOB: Jan-1938 From: May-1992 To: Jun-1997 )
Resigned Director: PETER JEREMY ORMEROD ( DOB: Apr-1965 From: May-1992 To: Feb-2014 )
Resigned Director: JANE REBECCA ORMEROD ( DOB: Aug-1966 From: Dec-2010 To: Feb-2013 )
Resigned Director: FRANZ PETERMANN ( DOB: Jan-1964 From: Aug-2012 To: Feb-2013 )
Resigned Director: FRANZ PETERMANN ( DOB: Jan-1964 From: Feb-2014 To: Feb-2017 )
Resigned Director: MARK POWER ( DOB: Apr-1966 From: Apr-2006 To: Dec-2006 )
Resigned Director: SUSAN REECE JONES ( DOB: Oct-1968 From: Sep-2003 To: Apr-2006 )
Resigned Director: SUSAN REECE-JONES ( DOB: Oct-1968 From: Mar-2010 To: Feb-2013 )
Resigned Director: SIMON JOHN ROBERTS ( DOB: Jan-1971 From: Aug-2015 To: Jul-2016 )
Resigned Director: GERARD MARTIN ROWBOTTOM ( DOB: Sep-1968 From: Jan-2008 To: Feb-2010 )
Resigned Director: MICHAEL DAVID SNAPE ( DOB: Jul-1979 From: Nov-2018 To: May-2023 )
Resigned Director: PAUL THOMPSON ( DOB: Nov-1967 From: Oct-2006 To: Oct-2023 )
Resigned Director: JONATHAN PAUL WASS ( DOB: Jan-1972 From: May-2017 To: Jun-2018 )
Resigned Director: BERTRAM WILLIAMS ( DOB: Feb-1943 From: May-1992 To: Apr-2002 )
Resigned Director: ALEXANDER ZSCHOKKE ( DOB: Dec-1965 From: Mar-2010 To: Aug-2012 )
Resigned Secretary: MABEL JOSEPHINE ORMEROD ( DOB: Mar-1935 From: May-1992 To: Jun-1997 )
Resigned Secretary: PETER JEREMY ORMEROD ( DOB: Apr-1965 From: Jun-1997 To: Apr-2002 )
Resigned Secretary: JANE REBECCA ORMEROD ( DOB: Aug-1966 From: Apr-2002 To: Apr-2006 )
Persons of Significant Control:
Sonova Holding Ag, Laubisruetistrasse 28 8712 Staefa, 8712 Staefa, Switzerland: Has significant influence or control (Notified: 2016-04-06)
Boots Uk Limited, Laubisruetistrasse 28 8712 Staefa, 8712 Staefa, Switzerland: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,253,899 | 1,924,208 | 1,198,169 | 1,290,204 | 2,102,716 | 0.0,1253899.0,0.0,1924208.0,0.0,1198169.0,0.0,1290204.0,2102716.0 | ||||
| Fixed assets / Intangible assets | 545,703 | 508,010 | 269,201 | 113,463 | 71,968 | 0.0,545703.0,0.0,508010.0,0.0,269201.0,0.0,113463.0,71968.0 | ||||
| Fixed assets / Property, plant and equipment | 708,196 | 1,416,113 | 928,883 | 1,176,656 | 2,030,663 | 0.0,708196.0,0.0,1416113.0,0.0,928883.0,0.0,1176656.0,2030663.0 | ||||
| Fixed assets / Investments, fixed assets | 85 | 85 | 85 | 85 | 0.0,0.0,0.0,85.0,0.0,85.0,0.0,85.0,85.0 | |||||
| Current assets | 20,785,897 | 19,474,257 | 26,521,266 | 33,510,988 | 32,509,796 | 0.0,20785897.0,0.0,19474257.0,0.0,26521266.0,0.0,33510988.0,32509796.0 | ||||
| Current assets / Total inventories | 1,020,880 | 726,422 | 957,049 | 641,054 | 1,415,671 | 0.0,1020880.0,0.0,726422.0,0.0,957049.0,0.0,641054.0,1415671.0 | ||||
| Current assets / Cash at bank and on hand | 9,215,821 | 8,126,811 | 15,758,636 | 15,671,514 | 15,103,756 | 0.0,9215821.0,0.0,8126811.0,0.0,15758636.0,0.0,15671514.0,15103756.0 | ||||
| Net current assets (liabilities) | 6,949,514 | 3,074,615 | 12,315,013 | 12,689,290 | 11,591,609 | 0.0,6949514.0,0.0,3074615.0,0.0,12315013.0,0.0,12689290.0,11591609.0 | ||||
| Total assets less current liabilities | 8,203,413 | 4,998,823 | 13,513,182 | 13,979,494 | 13,694,325 | 0.0,8203413.0,0.0,4998823.0,0.0,13513182.0,0.0,13979494.0,13694325.0 | ||||
| Provisions for liabilities, balance sheet subtotal | -2,254,294 | -2,146,724 | -2,034,714 | -2,136,761 | -4,552,311 | 0.0,-2254294.0,0.0,-2146724.0,0.0,-2034714.0,0.0,-2136761.0,-4552311.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 2,254,294 | 2,146,724 | 2,034,714 | 2,116,799 | 4,273,753 | 0.0,2254294.0,0.0,2146724.0,0.0,2034714.0,0.0,2116799.0,4273753.0 | ||||
| Net assets (liabilities) | 5,949,119 | 2,852,099 | 11,478,468 | 11,842,733 | 9,142,014 | 0.0,5949119.0,0.0,2852099.0,0.0,11478468.0,0.0,11842733.0,9142014.0 | ||||
| Equity / share capital and reserves | 4,769,224 | 5,949,119 | 5,949,119 | 2,852,099 | 2,852,099 | 11,478,468 | 11,478,468 | 11,842,733 | 9,142,014 | 4769224.0,5949119.0,5949119.0,2852099.0,2852099.0,11478468.0,11478468.0,11842733.0,9142014.0 |