This company is commonly known as Henry Schein Europe Limited. The company was founded 23 years ago and was given the registration number 04194906. The firm's registered office is in GILLINGHAM. You can find them at Medcare North Centurion Close, Gillingham Business Park, Gillingham, Kent. This company's SIC code is 74990 - Non-trading company.
| Name | : | HENRY SCHEIN EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04194906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Medcare North Centurion Close, Gillingham Business Park, Gillingham, Kent, England, ME8 0SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Medcare North, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB | Secretary | 30 June 2023 | Active |
| Medcare North, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB | Director | 10 December 2018 | Active |
| Medcare North, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB | Director | 29 June 2022 | Active |
| 18, Woodgate Road, Ryarsh, West Malling, England, ME19 5LH | Secretary | 15 December 2015 | Active |
| 5 Clacketts Farm, Ryarsh Road, Birling, West Malling, England, ME19 5JR | Secretary | 15 June 2015 | Active |
| 28 Gatekeeper Chase, Rainham, ME8 9BH | Secretary | 04 May 2001 | Active |
| Orchard House, Church Lane, Bearsted, Maidstone, United Kingdom, ME14 4EF | Secretary | 17 April 2008 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 April 2001 | Active |
| The Old School House, Church Hill, Charing Heath, Ashford, TN27 0BU | Director | 04 May 2001 | Active |
| 8, Parker Close, Hamstreet, TN26 2JQ | Director | 30 January 2009 | Active |
| Medcare North, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB | Director | 31 August 2011 | Active |
| Flat 9, 78 Cadogan Square, London, SW1X 0EA | Director | 04 May 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 05 April 2001 | Active |
| 109 High Street, Wargrave, Reading, RG10 8DD | Director | 06 January 2003 | Active |
| Henry Schein Uk Holdings Limited, Medcare House, Centurion Close, Gillingham Business Park, Gillingham, ME8 | Director | 31 August 2011 | Active |
| 165 High Farms Road, Glen Head, Ny 11545, Usa, | Director | 06 January 2003 | Active |
| Lower Ground Floor, 98 Gloucester Place, London, Uk, W1U 6HT | Director | 30 October 2007 | Active |
| 6, Amherst Place, Sevenoaks, TN13 3BT | Director | 17 April 2008 | Active |
| Medcare North, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB | Director | 15 December 2015 | Active |
| Henry Schein Uk Global Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Medcare House, Centurion Close, Gillingham, England, ME8 0SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Capital | Capital allotment shares. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-14 | Capital | Legacy. | Download |
| 2022-12-14 | Insolvency | Legacy. | Download |
| 2022-12-14 | Resolution | Resolution. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-12 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-06 | Capital | Second filing capital allotment shares. | Download |
| 2020-07-06 | Capital | Capital allotment shares. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-01 | Capital | Capital allotment shares. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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