HENRY SCHEIN UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HENRY SCHEIN UK HOLDINGS LIMITED
COMPANY NUMBER
11584480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
24/09/2018
(6 years and 2 months old)
WEBSITE
www.henryschein.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
24/09/2018
31/12/2018
AH UK ANIMAL HEALTH (PVT) LTD
KENT
ME8 0SB
Telephone: 01634878750
TPS: No
Medcare House
Centurion Close
Gillingham Business Park
GILLINGHAM
ME8 0SB
Telephone: 878750
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 |
|---|---|---|
| HENRY SCHEIN UK FINANCE LIMITED | In Liquidation | View Report |
| HENRY SCHEIN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B.A. INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HENRY SCHEIN UK FINANCE LIMITED | In Liquidation | View Report |
| HENRY SCHEIN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B.A. INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENRY SCHEIN UK HOLDINGS LIMITED?
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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY SCHEIN UK HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
24/09/2018 - Present (6 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 30/09/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 05/07/2023 | Paul David Brownridge (925636533) has left the board |
| 05/07/2023 | New Company Secretary Matthew Gareth Porter (931082968) Appointed |
| 01/11/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Ronald Neil South (929966373) Appointed |
| 14/07/2022 | Helen Louise Redding (925069041) has left the board |
| 17/06/2022 | New Accounts filed |
| 02/05/2022 | Steven Paladino (925069038) has left the board |
| 18/01/2022 | New Board Member Michael Saul Ettinger (912440481) Appointed |
| 11/01/2022 | New Board Member Walter Siegel (929114697) Appointed |
| 11/01/2022 | New Board Member Andrea Albertini (929115806) Appointed |
| 15/10/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Company Secretary Paul David Brownridge (925636533) Appointed |
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