BOOTS HEARINGCARE LIMITED

Active Llandudno

Other human health activities

716 employees website.com
Healthcare and wellbeing Other human health activities
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BOOTS HEARINGCARE LIMITED

Other human health activities

Founded 14 Oct 1964 Active Llandudno, Wales 716 employees website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

DAVID ORMEROD HEARING CENTRES LIMITED 6 Oct 2003 — 21 Feb 2014
DAVID ORMEROD HEARING AID SPECIALISTS LIMITED 16 Nov 1983 — 6 Oct 2003
D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED 14 Oct 1964 — 16 Nov 1983
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Jun 2025 Next due 7 Jun 2026 26 days remaining
Net assets £11M £2M 2023 year on year
Total assets £35M £138K 2023 year on year
Total Liabilities £24M £2M 2023 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

21 Trinity Square Llandudno LL30 2RH Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOOTS HEARINGCARE LIMITED (00823009), an active healthcare and wellbeing company based in Llandudno, Wales. Incorporated 14 Oct 1964. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£10.78M

Decreased by £4.32M (-29%)

Net Assets

£10.84M

Increased by £1.70M (+19%)

Total Liabilities

£23.91M

Decreased by £1.56M (-6%)

Turnover

£146.05M

Increased by £5.87M (+4%)

Employees

716

Increased by 11 (+2%)

Debt Ratio

69%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Sonova Holding Ag
51.0%
Boots Uk Limited
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Boots Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sonova Holding Ag

Switzerland

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

BOOTS HEARINGCARE LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
20-21 Trinity Square, Llandudno (LL30 2RF) CONWY
Leasehold-8 Jun 2017
18 Trinity Square, Llandudno (LL30 2RH) CONWY
Leasehold-8 Jun 2017
102 Westgate Street, Gloucester (GL1 2PE) GLOUCESTER
Leasehold-24 May 2013
Shop Unit, 2 Godstall Lane, Chester (CH1 1LN) CHESHIRE WEST AND CHESTER
Leasehold-12 May 2009
14 Angel Courtyard, High Street, Lymington (SO41 9AP) NEW FOREST
Leasehold-15 Nov 2007
20-21 Trinity Square, Llandudno (LL30 2RF)
Leasehold
Added 8 Jun 2017
District CONWY
18 Trinity Square, Llandudno (LL30 2RH)
Leasehold
Added 8 Jun 2017
District CONWY
102 Westgate Street, Gloucester (GL1 2PE)
Leasehold
Added 24 May 2013
District GLOUCESTER
Shop Unit, 2 Godstall Lane, Chester (CH1 1LN)
Leasehold
Added 12 May 2009
District CHESHIRE WEST AND CHESTER
14 Angel Courtyard, High Street, Lymington (SO41 9AP)
Leasehold
Added 15 Nov 2007
District NEW FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Jun 2025Confirmation StatementConfirmation statement made on 24 May 2025 with no updates
8 Apr 2025OfficersAppointment of Mr Roland Helge Backes as director on 25 Mar 2025
8 Apr 2025OfficersTermination of Bjorn Christ as director on 25 Mar 2025
4 Apr 2025OfficersAppointment of Mr Ray Kirby as director on 1 Apr 2025
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Jun 2025 Confirmation Statement

Confirmation statement made on 24 May 2025 with no updates

8 Apr 2025 Officers

Appointment of Mr Roland Helge Backes as director on 25 Mar 2025

8 Apr 2025 Officers

Termination of Bjorn Christ as director on 25 Mar 2025

4 Apr 2025 Officers

Appointment of Mr Ray Kirby as director on 1 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 24 May 2025 with no updates

10 months ago on 24 Jun 2025

Appointment of Mr Roland Helge Backes as director on 25 Mar 2025

1 years ago on 8 Apr 2025

Termination of Bjorn Christ as director on 25 Mar 2025

1 years ago on 8 Apr 2025

Appointment of Mr Ray Kirby as director on 1 Apr 2025

1 years ago on 4 Apr 2025