---
title: "BOOTS HEARINGCARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cfdec99-3fd0-5796-bce4-6a695fed6209
json: https://whiteintel.dev/api/public/dossier/7cfdec99-3fd0-5796-bce4-6a695fed6209
identifier: oo:GB-COH-00823009
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOOTS HEARINGCARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00823009`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7cfdec99-3fd0-5796-bce4-6a695fed6209  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cfdec99-3fd0-5796-bce4-6a695fed6209  

## Ownership & control

### Owners / controllers

- **BOOTS UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de67cfd8-ca18-5c4d-b0ec-5c7aba0c7300
- **Sonova Holding Ag** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/06cf4792-178b-4726-bbef-6aeca4ad837e

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00823009`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1964-10-14
- **Registered office:** 21 Trinity Square, Llandudno, LL30 2RH, Wales
- **SIC:** 86900

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Turnover | £169,638,703 |
| Profit / (loss) | £16,947,022 |
| Net assets | £17,104,347 |
| Cash | £21,405,974 |
| Shareholder funds | £133 |
| Fixed assets | £11,102,552 |
| Current assets | £51,174,912 |
| Employees | 751 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KIRBY, Ray — secretary · appointed 2025-04-01
- HEMMERDINGER, Anthony Stuart — director · British · appointed 2024-11-01
- HUNTER, Samuel James — director · British · appointed 2023-05-22
- LUX, Oliver — director · Austrian · appointed 2024-06-08
- MAYER, Jason Robert John — director · British · appointed 2026-08-19
- WANNA, Marcel Hendrik Johannes Hijacinthus — director · Dutch · appointed 2017-08-30
- ORMEROD, Jane Rebecca — secretary · British · appointed 2002-04-04 · resigned 2006-04-28
- ORMEROD, Mabel Josephine — secretary · British · resigned 1997-06-27
- ORMEROD, Peter Jeremy — secretary · British · appointed 1997-06-27 · resigned 2002-04-04
- REECE JONES, Susan — secretary · British · appointed 2006-04-28 · resigned 2024-12-06
- BACKES, Roland Helge — director · German,American · appointed 2025-03-25 · resigned 2026-08-19
- BOOTH, Julie Tina — director · British · appointed 2006-04-28 · resigned 2017-08-30
- BURBIDGE, Richard James — director · British · appointed 2013-02-20 · resigned 2017-05-15
- CHAPERO RUEDA, Valentin, Dr — director · Spanish · appointed 2006-10-18 · resigned 2010-03-09
- CHRIST, Bjorn — director · Danish · appointed 2023-10-31 · resigned 2025-03-25
- CLEMENTS, Nathan Roy George — director · British · appointed 2018-06-26 · resigned 2018-11-26
- FAGAN, Elizabeth — director · British · appointed 2016-07-15 · resigned 2018-11-26
- FAGAN, Elizabeth — director · British · appointed 2013-02-20 · resigned 2015-08-25
- FOND, Christophe Claude — director · French · appointed 2017-02-28 · resigned 2024-06-08
- JAMES, Sebastian Richard Edward Cuthbert — director · British · appointed 2018-11-26 · resigned 2024-11-01

### Beneficial owners (Persons with Significant Control)

- [Boots Uk Limited](https://whiteintel.dev/entity/de67cfd8-ca18-5c4d-b0ec-5c7aba0c7300) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Sonova Holding Ag](https://whiteintel.dev/entity/06cf4792-178b-4726-bbef-6aeca4ad837e) — 50–75% shares · corporate PSC · Switzerland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00823009
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00823009
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00823009/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BOOTS HEARINGCARE LIMITED** — https://whiteintel.dev/entity/7cfdec99-3fd0-5796-bce4-6a695fed6209 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOOTS HEARINGCARE LIMITED**. Human view: https://whiteintel.dev/entity/7cfdec99-3fd0-5796-bce4-6a695fed6209 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cfdec99-3fd0-5796-bce4-6a695fed6209._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._