BOOTS HEARINGCARE LIMITED

Company summary

Company number: 00823009
Status: ACTIVE
Incorporated / age: 14 October 196461 years
Registered office: 21 Trinity Square, Llandudno, LL30 2RH, Wales
Accounts due: 31 December 2027
Confirmation statement due: 7 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 16:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Trinity Square, Llandudno, LL30 2RH, Wales
Nature of business
Other human health activities
Previous company names
DAVID ORMEROD HEARING CENTRES LIMITED
DAVID ORMEROD HEARING AID SPECIALISTS LIMITED
D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRBY, Ray ACTIVE	Secretary	01 Apr 2025				Boots Hearingcare, 21 Trinity Square, Llandudno, Conwy, LL30 2RH, United Kingdom
HEMMERDINGER, Anthony Stuart ACTIVE	Director	01 Nov 2024		England	March 1969	21, Trinity Square, Llandudno, LL30 2RH, Wales
HUNTER, Samuel James ACTIVE	Director	22 May 2023		England	April 1976	21, Trinity Square, Llandudno, LL30 2RH, Wales
LUX, Oliver ACTIVE	Director	08 Jun 2024		Austria	October 1976	21, Trinity Square, Llandudno, LL30 2RH, Wales
MAYER, Jason Robert John ACTIVE	Director	19 Aug 2026		Switzerland	December 1970	21, Trinity Square, Llandudno, LL30 2RH, Wales
WANNA, Marcel Hendrik Johannes Hijacinthus ACTIVE	Director	30 Aug 2017		Netherlands	December 1968	21, Trinity Square, Llandudno, LL30 2RH, Wales
ORMEROD, Jane Rebecca RESIGNED	Secretary	04 Apr 2002	28 Apr 2006			18 Trinity Square, Llandudno, LL30 2RH
ORMEROD, Mabel Josephine RESIGNED	Secretary		27 Jun 1997			Tregarth, Honeysuckle Lane, Upper Colwyn Bay, Clwyd, LL28 5YR
ORMEROD, Peter Jeremy RESIGNED	Secretary	27 Jun 1997	04 Apr 2002			18 Trinity Square, Llandudno, LL30 2RH
REECE JONES, Susan RESIGNED	Secretary	28 Apr 2006	06 Dec 2024			21, Trinity Square, Llandudno, LL30 2RH, Wales
BACKES, Roland Helge RESIGNED	Director	25 Mar 2025	19 Aug 2026	Switzerland	April 1977	21, Trinity Square, Llandudno, LL30 2RH, Wales
BOOTH, Julie Tina RESIGNED	Director	28 Apr 2006	30 Aug 2017	Wales	April 1966	18 Trinity Square, Llandudno, Conwy, LL30 2RH
BURBIDGE, Richard James RESIGNED	Director	20 Feb 2013	15 May 2017	England	May 1967	D90, 1 Thane Road West, Nottingham, NG90 1BS, United Kingdom
CHAPERO RUEDA, Valentin, Dr RESIGNED	Director	18 Oct 2006	09 Mar 2010		November 1956	Rebbergstrasse 11b, Ch-8832 Wollerau, Switzerland
CHRIST, Bjorn RESIGNED	Director	31 Oct 2023	25 Mar 2025	Switzerland	July 1967	21, Trinity Square, Llandudno, LL30 2RH, Wales
CLEMENTS, Nathan Roy George RESIGNED	Director	26 Jun 2018	26 Nov 2018	England	March 1972	18 Trinity Square, Llandudno, Conwy, LL30 2RH
FAGAN, Elizabeth RESIGNED	Director	15 Jul 2016	26 Nov 2018	England	August 1957	D90, Thane Road, Nottingham, NG90 1BS, England
FAGAN, Elizabeth RESIGNED	Director	20 Feb 2013	25 Aug 2015	England	August 1957	D90, 1 Thane Road West, Nottingham, NG90 1BS, United Kingdom
FOND, Christophe Claude RESIGNED	Director	28 Feb 2017	08 Jun 2024	Switzerland	August 1966	21, Trinity Square, Llandudno, LL30 2RH, Wales
JAMES, Sebastian Richard Edward Cuthbert RESIGNED	Director	26 Nov 2018	01 Nov 2024	England	March 1966	21, Trinity Square, Llandudno, LL30 2RH, Wales
KEIGHLEY, Nicholas Derrick RESIGNED	Director	18 Oct 2006	21 Jan 2008	England	December 1958	Mill Pond House, Clitheroe Road West Bradford, Clitheroe, Lancashire, BB7 4SH
ORMEROD, David Peter RESIGNED	Director		27 Jun 1997		January 1938	Tregarth, Honeysuckle Lane, Colwyn Bay, Clwyd, LL28 5YR
ORMEROD, Jane Rebecca RESIGNED	Director	15 Dec 2010	20 Feb 2013	Wales	August 1966	18 Trinity Square, Llandudno, Conwy, LL30 2RH
ORMEROD, Mabel Josephine RESIGNED	Director		27 Jun 1997		March 1935	Tregarth, Honeysuckle Lane, Upper Colwyn Bay, Clwyd, LL28 5YR
ORMEROD, Peter Jeremy RESIGNED	Director		17 Feb 2014	United Kingdom	April 1965	18 Trinity Square, Llandudno, LL30 2RH
PETERMANN, Franz RESIGNED	Director	17 Feb 2014	28 Feb 2017	Switzerland	January 1964	18 Trinity Square, Llandudno, Conwy, LL30 2RH
PETERMANN, Franz RESIGNED	Director	10 Aug 2012	20 Feb 2013	Switzerland	January 1964	18 Trinity Square, Llandudno, Conwy, LL30 2RH
POWER, Mark RESIGNED	Director	28 Apr 2006	08 Dec 2006	United Kingdom	April 1966	159a Hale Road, Hale, Cheshire, WA15 8RX
REECE JONES, Susan RESIGNED	Director	09 Sep 2003	28 Apr 2006		October 1968	Llys Y Delyn, Waen, St Asaph, Denbighshire, LL17 0AL
REECE-JONES, Susan RESIGNED	Director	09 Mar 2010	20 Feb 2013	United Kingdom	October 1968	18 Trinity Square, Llandudno, Conwy, LL30 2RH
ROBERTS, Simon John RESIGNED	Director	25 Aug 2015	15 Jul 2016	England	January 1971	18 Trinity Square, Llandudno, Conwy, LL30 2RH
ROWBOTTOM, Gerard Martin RESIGNED	Director	24 Jan 2008	26 Feb 2010	England	September 1968	Clock House, Stead Lane, Ripponden, West Yorkshire, HX6 4ES
SNAPE, Michael David RESIGNED	Director	26 Nov 2018	22 May 2023	England	July 1979	21, Trinity Square, Llandudno, LL30 2RH, Wales
THOMPSON, Paul RESIGNED	Director	18 Oct 2006	31 Oct 2023	Canada	November 1967	21, Trinity Square, Llandudno, LL30 2RH, Wales
WASS, Jonathan Paul RESIGNED	Director	15 May 2017	26 Jun 2018	England	January 1972	18 Trinity Square, Llandudno, Conwy, LL30 2RH
WILLIAMS, Bertram RESIGNED	Director		04 Apr 2002		February 1943	14 Ince Road, Thornton, Liverpool, Merseyside, L23 4UF
ZSCHOKKE, Alexander RESIGNED	Director	09 Mar 2010	10 Aug 2012	Switzerland	December 1965	18 Trinity Square, Llandudno, Conwy, LL30 2RH

KIRBY, Ray ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: Boots Hearingcare, 21 Trinity Square, Llandudno, Conwy, LL30 2RH, United Kingdom

HEMMERDINGER, Anthony Stuart ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: March 1969
Address: 21, Trinity Square, Llandudno, LL30 2RH, Wales

HUNTER, Samuel James ACTIVE
Role: Director
Appointed on: 22 May 2023
Country of Residence: England
Date of birth: April 1976
Address: 21, Trinity Square, Llandudno, LL30 2RH, Wales

LUX, Oliver ACTIVE
Role: Director
Appointed on: 08 Jun 2024
Country of Residence: Austria
Date of birth: October 1976
Address: 21, Trinity Square, Llandudno, LL30 2RH, Wales

MAYER, Jason Robert John ACTIVE
Role: Director
Appointed on: 19 Aug 2026
Country of Residence: Switzerland
Date of birth: December 1970
Address: 21, Trinity Square, Llandudno, LL30 2RH, Wales

WANNA, Marcel Hendrik Johannes Hijacinthus ACTIVE
Role: Director
Appointed on: 30 Aug 2017
Country of Residence: Netherlands
Date of birth: December 1968
Address: 21, Trinity Square, Llandudno, LL30 2RH, Wales

ORMEROD, Jane Rebecca RESIGNED
Role: Secretary
Appointed on: 04 Apr 2002
Resigned on: 28 Apr 2006
Address: 18 Trinity Square, Llandudno, LL30 2RH

ORMEROD, Mabel Josephine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 1997
Address: Tregarth, Honeysuckle Lane, Upper Colwyn Bay, Clwyd, LL28 5YR

ORMEROD, Peter Jeremy RESIGNED
Role: Secretary
Appointed on: 27 Jun 1997
Resigned on: 04 Apr 2002
Address: 18 Trinity Square, Llandudno, LL30 2RH

REECE JONES, Susan RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 06 Dec 2024
Address: 21, Trinity Square, Llandudno, LL30 2RH, Wales

BACKES, Roland Helge RESIGNED
Role: Director
Appointed on: 25 Mar 2025
Resigned on: 19 Aug 2026
Country of Residence: Switzerland
Date of birth: April 1977
Address: 21, Trinity Square, Llandudno, LL30 2RH, Wales

BOOTH, Julie Tina RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 30 Aug 2017
Country of Residence: Wales
Date of birth: April 1966
Address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH

BURBIDGE, Richard James RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 15 May 2017
Country of Residence: England
Date of birth: May 1967
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS, United Kingdom

CHAPERO RUEDA, Valentin, Dr RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 09 Mar 2010
Date of birth: November 1956
Address: Rebbergstrasse 11b, Ch-8832 Wollerau, Switzerland

CHRIST, Bjorn RESIGNED
Role: Director
Appointed on: 31 Oct 2023
Resigned on: 25 Mar 2025
Country of Residence: Switzerland
Date of birth: July 1967
Address: 21, Trinity Square, Llandudno, LL30 2RH, Wales

CLEMENTS, Nathan Roy George RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 26 Nov 2018
Country of Residence: England
Date of birth: March 1972
Address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH

FAGAN, Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 26 Nov 2018
Country of Residence: England
Date of birth: August 1957
Address: D90, Thane Road, Nottingham, NG90 1BS, England

FAGAN, Elizabeth RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 25 Aug 2015
Country of Residence: England
Date of birth: August 1957
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS, United Kingdom

FOND, Christophe Claude RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 08 Jun 2024
Country of Residence: Switzerland
Date of birth: August 1966
Address: 21, Trinity Square, Llandudno, LL30 2RH, Wales

JAMES, Sebastian Richard Edward Cuthbert RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: March 1966
Address: 21, Trinity Square, Llandudno, LL30 2RH, Wales

KEIGHLEY, Nicholas Derrick RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 21 Jan 2008
Country of Residence: England
Date of birth: December 1958
Address: Mill Pond House, Clitheroe Road West Bradford, Clitheroe, Lancashire, BB7 4SH

ORMEROD, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1997
Date of birth: January 1938
Address: Tregarth, Honeysuckle Lane, Colwyn Bay, Clwyd, LL28 5YR

ORMEROD, Jane Rebecca RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 20 Feb 2013
Country of Residence: Wales
Date of birth: August 1966
Address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH

ORMEROD, Mabel Josephine RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1997
Date of birth: March 1935
Address: Tregarth, Honeysuckle Lane, Upper Colwyn Bay, Clwyd, LL28 5YR

ORMEROD, Peter Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 18 Trinity Square, Llandudno, LL30 2RH

PETERMANN, Franz RESIGNED
Role: Director
Appointed on: 17 Feb 2014
Resigned on: 28 Feb 2017
Country of Residence: Switzerland
Date of birth: January 1964
Address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH

PETERMANN, Franz RESIGNED
Role: Director
Appointed on: 10 Aug 2012
Resigned on: 20 Feb 2013
Country of Residence: Switzerland
Date of birth: January 1964
Address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH

POWER, Mark RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 08 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 159a Hale Road, Hale, Cheshire, WA15 8RX

REECE JONES, Susan RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 28 Apr 2006
Date of birth: October 1968
Address: Llys Y Delyn, Waen, St Asaph, Denbighshire, LL17 0AL

REECE-JONES, Susan RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 20 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH

ROBERTS, Simon John RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 15 Jul 2016
Country of Residence: England
Date of birth: January 1971
Address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH

ROWBOTTOM, Gerard Martin RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: September 1968
Address: Clock House, Stead Lane, Ripponden, West Yorkshire, HX6 4ES

SNAPE, Michael David RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 22 May 2023
Country of Residence: England
Date of birth: July 1979
Address: 21, Trinity Square, Llandudno, LL30 2RH, Wales

THOMPSON, Paul RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 31 Oct 2023
Country of Residence: Canada
Date of birth: November 1967
Address: 21, Trinity Square, Llandudno, LL30 2RH, Wales

WASS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 15 May 2017
Resigned on: 26 Jun 2018
Country of Residence: England
Date of birth: January 1972
Address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH

WILLIAMS, Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2002
Date of birth: February 1943
Address: 14 Ince Road, Thornton, Liverpool, Merseyside, L23 4UF

ZSCHOKKE, Alexander RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 10 Aug 2012
Country of Residence: Switzerland
Date of birth: December 1965
Address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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