Company Profile
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Large EnterpriseBoots Hearingcare Limited
00823009•Private Limited With Share Capital
21 Trinity Square, Llandudno, LL302RH
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Incorporated
14/10/1964
Company Age
62 years
Directors
6
Employees
800
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Boots Hearingcare Limited (00823009) is a private limited with share capital incorporated on 14/10/1964 (62 years old) and registered in llandudno, LL302RH. The company operates under SIC code 86900 - other human health activities.
Boots hearingcare operates from over 450 boots stores across the uk. we provide expert hearing care advice, regular hearing tests and hearing solutions – including digital hearing aids and ancillary products. we pride ourselves on a reputation for clinical excellence, high levels of customer care an...
Private Limited With Share Capital
SIC: 86900
Large Enterprise
Incorporated 14/10/1964
LL302RH
800 employees
Financial Overview
Total Assets
£62.28M
Liabilities
£45.17M
Net Assets
£17.10M
Turnover
£169.64M
Cash
£21.41M
Key Metrics
800
Employees
6
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2014
Change Of Name Notice
Category:Change Of Name
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Legacy
Category:Mortgage
Date:28-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2013
Resolution
Category:Resolution
Date:27-02-2013
Resolution
Category:Resolution
Date:27-02-2013
Resolution
Category:Resolution
Date:27-02-2013
Resolution
Category:Resolution
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Miscellaneous
Category:Miscellaneous
Date:01-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Legacy
Category:Mortgage
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Miscellaneous
Category:Miscellaneous
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Import / Export
Imports
12 Months4
60 Months16
Exports
12 Months0
60 Months12
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2027
Filing Date20/08/2026
Latest Accounts31/03/2026
Trading Addresses
511 London Road, Thornton Heath, Surrey, CR76AR
55 Quarry Street, Hamilton, Lanarkshire, ML37AH
57-59 Bow Street, Lisburn, Co Antrim, BT281BJ
55 Witton Street, Northwich, Cheshire, CW95DW
72-78 Lewisham High Street, London, SE135JH
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Contact
21 Trinity Square, Llandudno, LL302RH