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HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Schein Uk Global Holdings Limited. The company was founded 4 years ago and was given the registration number 12439337. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED
Company Number:12439337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Medcare North Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Medcare House, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB

Secretary30 June 2023Active
Medcare House, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB

Director24 December 2021Active
Medcare House, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB

Director31 December 2021Active
Medcare House, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB

Director03 February 2020Active
Medcare House, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB

Director31 December 2021Active
Medcare House, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB

Director24 December 2021Active
Medcare House, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB

Director29 October 2021Active

People with Significant Control

Henry Schein, Inc.
Notified on:03 February 2020
Status:Active
Country of residence:United States
Address:135, Duryea Road, Melville, United States, 11747
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Capital

Capital allotment shares.

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2024-02-12Capital

Capital allotment shares.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type small.

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2023-07-03Officers

Appoint person secretary company with name date.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type small.

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2022-06-29Officers

Termination director company with name termination date.

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2022-06-09Accounts

Accounts with accounts type small.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-07Address

Change registered office address company with date old address new address.

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2022-01-07Officers

Appoint person director company with name date.

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2022-01-07Officers

Appoint person director company with name date.

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2022-01-07Officers

Appoint person director company with name date.

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2021-10-29Officers

Appoint person director company with name date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Change account reference date company current shortened.

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2020-02-03Incorporation

Incorporation company.

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