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BOOTS HEARINGCARE LIMITED

Company number 00823009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
09 Jan 2019 AA Full accounts made up to 31 March 2018
26 Nov 2018 AP01 Appointment of Mr Michael David Snape as a director on 26 November 2018
26 Nov 2018 AP01 Appointment of Mr Sebastian Richard Edward Cuthbert James as a director on 26 November 2018
26 Nov 2018 TM01 Termination of appointment of Elizabeth Fagan as a director on 26 November 2018
26 Nov 2018 TM01 Termination of appointment of Nathan Roy George Clements as a director on 26 November 2018
31 Jul 2018 AP01 Appointment of Mr Nathan Roy George Clements as a director on 26 June 2018
17 Jul 2018 TM01 Termination of appointment of Jonathan Paul Wass as a director on 26 June 2018
06 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
30 Aug 2017 AP01 Appointment of Mr Marcel Hendrik Johannes Hijacinthus Wanna as a director on 30 August 2017
30 Aug 2017 TM01 Termination of appointment of Julie Tina Booth as a director on 30 August 2017
05 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
15 May 2017 TM01 Termination of appointment of Richard James Burbidge as a director on 15 May 2017
15 May 2017 AP01 Appointment of Mr Jonathan Paul Wass as a director on 15 May 2017
28 Feb 2017 AP01 Appointment of Mr Christophe Claude Fond as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Franz Petermann as a director on 28 February 2017
07 Jan 2017 AA Full accounts made up to 31 March 2016
31 Aug 2016 AP01 Appointment of Ms Elizabeth Fagan as a director on 15 July 2016
30 Aug 2016 TM01 Termination of appointment of Simon John Roberts as a director on 15 July 2016
01 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 132.6
31 May 2016 CH01 Director's details changed for Mrs Julie Tina Booth on 31 May 2016
08 Jan 2016 AA Full accounts made up to 31 March 2015
07 Sep 2015 AP01 Appointment of Mr Simon John Roberts as a director on 25 August 2015
04 Sep 2015 TM01 Termination of appointment of Elizabeth Fagan as a director on 25 August 2015