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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)
04 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 132.6
03 Jan 2015 AA Full accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 132.6
31 Mar 2014 AP01 Appointment of Mr Franz Petermann as a director
24 Mar 2014 TM01 Termination of appointment of Peter Ormerod as a director
21 Feb 2014 CERTNM Company name changed david ormerod hearing centres LIMITED\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
21 Feb 2014 CONNOT Change of name notice
20 Dec 2013 AA Full accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
24 Apr 2013 AP01 Appointment of Elizabeth Fagan as a director
22 Apr 2013 AP01 Appointment of Mr Richard James Burbidge as a director
04 Mar 2013 TM01 Termination of appointment of Susan Reece-Jones as a director
04 Mar 2013 TM01 Termination of appointment of Jane Ormerod as a director
04 Mar 2013 TM01 Termination of appointment of Franz Petermann as a director
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Feb 2013 SH08 Change of share class name or designation
27 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2012 AA Full accounts made up to 31 March 2012
10 Aug 2012 TM01 Termination of appointment of Alexander Zschokke as a director
10 Aug 2012 AP01 Appointment of Mr Franz Petermann as a director
25 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
01 Mar 2012 MISC Section 519