Ltd Facts The UK company register, as filed

Register entry · No. 00823009

BOOTS HEARINGCARE LIMITED

Active Private Limited Company Incorporated 14 Oct 1964

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £17,104,347.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (8 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Oct 1964 (62 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 TRINITY SQUARE, LLANDUDNO, WALES, LL30 2RH

    As filed with Companies House.

  2. Nature of business

    • 86900 Other human health activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Jun 2027
    Last made up to
    24 May 2026

  5. Charges

    Outstanding
    0
    All time
    8

  6. Names

    1. BOOTS HEARINGCARE LIMITED current
    2. DAVID ORMEROD HEARING CENTRES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 £169,638,703 £16,947,022 £21,405,974 £17,104,347 800
31 Mar 2025 £155,503,483 £12,590,989 £15,365,822 £10,161,227 751
31 Mar 2024 £146,050,305 £16,593,973 £10,782,392 £10,843,855 716
31 Mar 2023 £140,184,359 £19,727,847 £15,103,756 £9,142,014 705
31 Mar 2022 £142,442,634 £25,184,947 £15,671,514 £11,842,733 623
31 Mar 2021 £88,870,457 £8,480,307 £15,758,636 £11,478,468 625

* From the following year's accounts (prior-year figures).

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Marcel Hendrik Johannes Hijacinthus Wanna Director Director 30 Aug 2017 — December 1968 Dutch · Netherlands
Samuel James Hunter Finance Director Director 22 May 2023 — April 1976 British · England
Oliver Lux Director Director 8 Jun 2024 — October 1976 Austrian · Austria
Jason Robert John Mayer Director 19 Aug 2026 — December 1970 British · Switzerland
Alexander David Baldock Director 1 Sep 2026 — November 1970 British · England
Ray Kirby Secretary 1 Apr 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sonova Holding Ag company · Ch0012549785 · Switzerland Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — —
Boots Uk Limited company · 00928555 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOOTS HEARINGCARE LIMITED still trading?

The register shows BOOTS HEARINGCARE LIMITED as active.

What does BOOTS HEARINGCARE LIMITED do?

It files the industry code 86900 (Other human health activities).

When was BOOTS HEARINGCARE LIMITED set up?

It was incorporated on 14 October 1964.

When are BOOTS HEARINGCARE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BOOTS HEARINGCARE LIMITED's next confirmation statement due?

By 7 June 2027.

Who runs BOOTS HEARINGCARE LIMITED?

BOOTS HEARINGCARE LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (86900), active, set up around the same time. More in this industry →

  1. 00857764 HOGARTH HEALTH CLUB LIMITED(THE) Active Private Limited Company Inc. 27 Aug 1965 86900 · Other Human Health Activities
  2. 00856946 L. WOODHOUSE LIMITED Active Private Limited Company Inc. 17 Aug 1965 86900 · Other human health activities
  3. 00842330 J.C. GILLIE & PARTNERS LIMITED Active Private Limited Company Inc. 23 Mar 1965 86900 · Other human health activities
  4. 00833987 MILLBROOK HEALTHCARE LTD Active Private Limited Company Inc. 12 Jan 1965 86900 · Other Human Health Activities
  5. 00833801 DARNA HOUSE LIMITED Active Private Limited Company Inc. 11 Jan 1965 55100 · Hotels and similar accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House