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- HENRY SCHEIN UK LIMITED
HENRY SCHEIN UK LIMITED
Active - Accounts Filed
General Information
NAME
HENRY SCHEIN UK LIMITED
COMPANY NUMBER
11735268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/2018
(5 years and 11 months old)
WEBSITE
www.henryschein.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
ME8 0SB
Telephone: 08708490872
TPS: No
Medcare House
Centurion Close
Gillingham Business Park
GILLINGHAM
ME8 0SB
Telephone: 0304169
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 LATIN AMERICA PACIFIC RIM | N/A | N/A |
HENRY SCHEIN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HENRY SCHEIN UK 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY SCHEIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/2018 - Present (5 years and 11 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
19/12/2018 - Present (5 years and 11 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 5 |
View Report |
19/12/2018 - Present (5 years and 11 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
19/12/2018 - Present (5 years and 11 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 9 |
View Report |
19/12/2018 - Present (5 years and 11 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HENRY SCHEIN LATIN AMERICA PACIFIC RIM | N/A | N/A |
HENRY SCHEIN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 05/09/2022 | Event: New Board Member Ronald Neil South (929966373) Appointed |
Date: 02/07/2022 | Event: Helen Louise Redding (925069041) has left the board |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 09/05/2022 | Event: Steven Paladino (902593348) has left the board |
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: New Board Member Andrea Albertini (929115806) Appointed |
Date: 18/01/2022 | Event: New Board Member Michael Saul Ettinger (912440481) Appointed |
Date: 18/01/2022 | Event: New Board Member Walter Siegel (929114697) Appointed |
Date: 11/01/2022 | Event: New Board Member Andrea Albertini (929116048) Appointed |
Date: 11/01/2022 | Event: New Board Member Adrian Spencer Martin (929116809) Appointed |
Date: 17/01/2021 | Event: New Accounts filed |
Date: 05/01/2021 | Event: New Confirmation Statement filed |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 15/02/2019 | Event: Steven Paladino (925362386) has left the board |
Date: 15/02/2019 | Event: New Board Member Steven Paladino (902593348) Appointed |
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