HENRY SCHEIN PRACTICE SERVICES LTD
Active - Accounts Filed
General Information
NAME
HENRY SCHEIN PRACTICE SERVICES LTD
COMPANY NUMBER
07605595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/04/2011
(13 years and 7 months old)
WEBSITE
www.mediholdings.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
20/05/2011
09/04/2024
MEDIHOLDINGS LIMITED
View all previous names
DERBY
DE21 6BF
Telephone: 01332609318
TPS: No
Pacific House
Stanier Way
Wyvern Business Park, Chaddesden
Derby, Derbyshire
DE21 6BF
Telephone: 609318
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AH UK ANIMAL HEALTH (PVT) LTD | Active - Accounts Filed | View Report |
| MEDIHOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEDIFINANCIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | Phillip Barker (915942195) has left the board |
Credit Risk Overview
Want to learn more about HENRY SCHEIN PRACTICE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY SCHEIN PRACTICE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY SCHEIN PRACTICE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2017 - Present (7 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
07/04/2017 - Present (7 years and 7 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
07/04/2017 - Present (7 years and 7 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
07/04/2017 - Present (7 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | Phillip Barker (915942195) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 05/09/2022 | New Board Member Ronald Neil South (929966373) Appointed |
| 26/07/2022 | New Board Member Maja Thompson (920762342) Appointed |
| 14/07/2022 | Dean Peter Barker (910873296) has left the board |
| 02/07/2022 | Helen Louise Redding (925069041) has left the board |
| 20/05/2022 | New Accounts filed |
| 09/05/2022 | Steven Paladino (902593348) has left the board |
| 18/01/2022 | New Board Member Andrea Albertini (929115806) Appointed |
| 18/01/2022 | New Board Member Walter Siegel (929114697) Appointed |
| 11/01/2022 | New Board Member Andrea Albertini (929115953) Appointed |
| 11/01/2022 | New Board Member Adrian Spencer Martin (929116809) Appointed |
| 30/12/2021 | Graham Barry Stanley (915272647) has left the board |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 17/04/2020 | Helen Louise Redding (920351611) has left the board |
| 17/04/2020 | New Board Member Helen Louise Redding (925069041) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Helen Louise Redding (920351611) Appointed |
| 03/08/2017 | New Board Member Patrick Thompson Allen (919516117) Appointed |
| 05/07/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Steven Paladino (902593348) Appointed |
| 09/05/2017 | Graham Barry Stanley (923013992) has left the board |
| 09/05/2017 | New Board Member Michael Saul Ettinger (912440481) Appointed |
| 09/05/2017 | New Board Member Graham Barry Stanley (915272647) Appointed |
| 09/05/2017 | New Accounts filed |
| 09/05/2017 | Steven Paladino (923013737) has left the board |
| 09/05/2017 | Michael Saul Ettinger (923013967) has left the board |
| 06/05/2017 | New Annual Return filed |
| 27/04/2017 | New Board Member Walter Siegel (920211294) Appointed |
| 27/04/2017 | New Board Member Michael Saul Ettinger (923013967) Appointed |
| 27/04/2017 | New Board Member Steven Paladino (923013737) Appointed |
| 27/04/2017 | New Board Member Graham Barry Stanley (923013992) Appointed |
| 13/04/2017 | Frances Catherine Barker (916590256) has left the board |
| 26/10/2016 | New Annual Return filed |
| 05/08/2016 | New Annual Return filed |
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