BOOTS HEARINGCARE LIMITED

00823009
21 TRINITY SQUARE LLANDUDNO WALES LL30 2RH

Documents

Documents
Date Category Description Pages
06 Dec 2024 officers Termination of appointment of secretary (Susan Reece Jones) 1 Buy now
15 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2024 officers Appointment of director (Mr Anthony Stuart Hemmerdinger) 2 Buy now
04 Nov 2024 officers Termination of appointment of director (Sebastian Richard Edward Cuthbert James) 1 Buy now
24 Sep 2024 accounts Annual Accounts 44 Buy now
13 Jun 2024 officers Appointment of director (Mr Oliver Lux) 2 Buy now
13 Jun 2024 officers Termination of appointment of director (Christophe Claude Fond) 1 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 47 Buy now
17 Nov 2023 officers Appointment of director (Mr Bjorn Christ) 2 Buy now
17 Nov 2023 officers Termination of appointment of director (Paul Thompson) 1 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 officers Appointment of director (Mr Samuel James Hunter) 2 Buy now
22 May 2023 officers Termination of appointment of director (Michael David Snape) 1 Buy now
30 Mar 2023 accounts Annual Accounts 48 Buy now
13 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2022 officers Change of particulars for director (Mr Sebastian Richard Edward Cuthbert James) 2 Buy now
03 Oct 2022 officers Change of particulars for director (Mr Michael David Snape) 2 Buy now
27 Jun 2022 accounts Annual Accounts 46 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 officers Change of particulars for director (Mr Sebastian Richard Edward Cuthbert James) 2 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 41 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 28 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 28 Buy now
26 Nov 2018 officers Appointment of director (Mr Michael David Snape) 2 Buy now
26 Nov 2018 officers Appointment of director (Mr Sebastian Richard Edward Cuthbert James) 2 Buy now
26 Nov 2018 officers Termination of appointment of director (Elizabeth Fagan) 1 Buy now
26 Nov 2018 officers Termination of appointment of director (Nathan Roy George Clements) 1 Buy now
31 Jul 2018 officers Appointment of director (Mr Nathan Roy George Clements) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (Jonathan Paul Wass) 1 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 27 Buy now
30 Aug 2017 officers Appointment of director (Mr Marcel Hendrik Johannes Hijacinthus Wanna) 2 Buy now
30 Aug 2017 officers Termination of appointment of director (Julie Tina Booth) 1 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 May 2017 officers Termination of appointment of director (Richard James Burbidge) 1 Buy now
15 May 2017 officers Appointment of director (Mr Jonathan Paul Wass) 2 Buy now
28 Feb 2017 officers Appointment of director (Mr Christophe Claude Fond) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (Franz Petermann) 1 Buy now
07 Jan 2017 accounts Annual Accounts 29 Buy now
31 Aug 2016 officers Appointment of director (Ms Elizabeth Fagan) 2 Buy now
30 Aug 2016 officers Termination of appointment of director (Simon John Roberts) 1 Buy now
01 Jun 2016 annual-return Annual Return 7 Buy now
31 May 2016 officers Change of particulars for director (Mrs Julie Tina Booth) 2 Buy now
08 Jan 2016 accounts Annual Accounts 24 Buy now
07 Sep 2015 officers Appointment of director (Mr Simon John Roberts) 2 Buy now
04 Sep 2015 officers Termination of appointment of director (Elizabeth Fagan) 1 Buy now
04 Jun 2015 annual-return Annual Return 7 Buy now
03 Jan 2015 accounts Annual Accounts 24 Buy now
16 Jun 2014 annual-return Annual Return 7 Buy now
31 Mar 2014 officers Appointment of director (Mr Franz Petermann) 2 Buy now
24 Mar 2014 officers Termination of appointment of director (Peter Ormerod) 1 Buy now
21 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
20 Dec 2013 accounts Annual Accounts 26 Buy now
20 Jun 2013 annual-return Annual Return 8 Buy now
24 Apr 2013 officers Appointment of director (Elizabeth Fagan) 2 Buy now
22 Apr 2013 officers Appointment of director (Mr Richard James Burbidge) 2 Buy now
04 Mar 2013 officers Termination of appointment of director (Susan Reece-Jones) 1 Buy now
04 Mar 2013 officers Termination of appointment of director (Jane Ormerod) 1 Buy now
04 Mar 2013 officers Termination of appointment of director (Franz Petermann) 1 Buy now
28 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
27 Feb 2013 resolution Resolution 23 Buy now
27 Feb 2013 resolution Resolution 1 Buy now
27 Feb 2013 resolution Resolution 1 Buy now
27 Feb 2013 resolution Resolution 1 Buy now
17 Dec 2012 accounts Annual Accounts 25 Buy now
10 Aug 2012 officers Termination of appointment of director (Alexander Zschokke) 1 Buy now
10 Aug 2012 officers Appointment of director (Mr Franz Petermann) 2 Buy now
25 May 2012 annual-return Annual Return 8 Buy now
01 Mar 2012 miscellaneous Miscellaneous 1 Buy now
02 Sep 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Jun 2011 accounts Annual Accounts 27 Buy now
20 Jun 2011 annual-return Annual Return 7 Buy now
20 Jun 2011 officers Change of particulars for director (Paul Thompson) 2 Buy now
10 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Dec 2010 officers Appointment of director (Mrs Jane Rebecca Ormerod) 2 Buy now
27 Oct 2010 miscellaneous Miscellaneous 2 Buy now
01 Jun 2010 annual-return Annual Return 11 Buy now
01 Jun 2010 officers Termination of appointment of director (Gerard Rowbottom) 1 Buy now
01 Jun 2010 officers Change of particulars for director (Paul Thompson) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Peter Jeremy Ormerod) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Julie Booth) 2 Buy now
01 Jun 2010 officers Change of particulars for secretary (Susan Reece Jones) 1 Buy now
30 Mar 2010 officers Appointment of director (Mrs Susan Reece-Jones) 2 Buy now
24 Mar 2010 officers Appointment of director (Mr Alexander Zschokke) 2 Buy now
24 Mar 2010 officers Termination of appointment of director (Valentin Chapero Rueda) 1 Buy now
22 Feb 2010 incorporation Memorandum Articles 28 Buy now
22 Feb 2010 resolution Resolution 2 Buy now
16 Feb 2010 accounts Annual Accounts 31 Buy now
07 Jul 2009 accounts Annual Accounts 35 Buy now
23 Jun 2009 annual-return Return made up to 24/05/09; full list of members 8 Buy now
28 Jul 2008 accounts Annual Accounts 38 Buy now
24 Jun 2008 annual-return Return made up to 24/05/08; full list of members 8 Buy now
05 Mar 2008 officers Director appointed gerard rowbottom 2 Buy now