BOOTS HEARINGCARE LIMITED
BOOTS HEARINGCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00823009, and its current status with Companies House is active. The company was incorporated on 14 October 1964 and lists its registered address as Llandudno, United Kingdom. 2 shareholders are on record for BOOTS HEARINGCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
2
Two shareholders are currently on record for BOOTS HEARINGCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SONOVA HOLDING AG, holding 51% — a majority holding — followed by BOOTS UK LTD at 49%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SONOVA HOLDING AG | 51% | Companies House | |
| BOOTS UK LTD | 49% | Companies House |
Officers
5
The Director of BOOTS HEARINGCARE LIMITED currently on record is Marcel Wanna; five officers are currently on record for BOOTS HEARINGCARE LIMITED, filed with Companies House.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOOTS HEARINGCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOOTS HEARINGCARE LIMITED sits 1 level below its ultimate parent, Sonova Holding AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above BOOTS HEARINGCARE LIMITED is Sonova Holding AG, holding 51% as filed in BOOTS HEARINGCARE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Sonova Holding AG
Switzerland
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Frequently Asked Questions
Who owns BOOTS HEARINGCARE LIMITED?
Two shareholders are currently on record for BOOTS HEARINGCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SONOVA HOLDING AG, holding 51% — a majority holding — followed by BOOTS UK LTD at 49%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOOTS HEARINGCARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOOTS HEARINGCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOOTS HEARINGCARE LIMITED have on record?
2 shareholders are shown on record for BOOTS HEARINGCARE LIMITED.
What is BOOTS HEARINGCARE LIMITED's company registration number?
BOOTS HEARINGCARE LIMITED's registration number is 00823009, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOOTS HEARINGCARE LIMITED still an active company?
BOOTS HEARINGCARE LIMITED's status on Companies House is listed as active.
When was BOOTS HEARINGCARE LIMITED incorporated?
BOOTS HEARINGCARE LIMITED was incorporated on 14 October 1964, according to Companies House.
What is BOOTS HEARINGCARE LIMITED's registered address?
The registered address on file for BOOTS HEARINGCARE LIMITED is Llandudno, United Kingdom.
What legal structure is BOOTS HEARINGCARE LIMITED registered as?
BOOTS HEARINGCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOOTS HEARINGCARE LIMITED?
The Director of BOOTS HEARINGCARE LIMITED currently on record is Marcel Wanna; five officers are currently on record for BOOTS HEARINGCARE LIMITED, filed with Companies House. Management authority at BOOTS HEARINGCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOOTS HEARINGCARE LIMITED have a parent company or subsidiaries?
BOOTS HEARINGCARE LIMITED sits 1 level below its ultimate parent, Sonova Holding AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BOOTS HEARINGCARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOOTS HEARINGCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOOTS HEARINGCARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOOTS HEARINGCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.