This company is commonly known as Henry Schein Uk Holdings Limited. The company was founded 5 years ago and was given the registration number 11584480. The firm's registered office is in GILLINGHAM. You can find them at Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | HENRY SCHEIN UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11584480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, United Kingdom, ME8 0SB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Medcare House, Centurion Close, Gillingham Business Park, Gillingham, United Kingdom, ME8 0SB | Secretary | 30 June 2023 | Active |
| Medcare House, Centurion Close, Gillingham Business Park, Gillingham, United Kingdom, ME8 0SB | Director | 24 December 2021 | Active |
| Medcare House, Centurion Close, Gillingham Business Park, Gillingham, United Kingdom, ME8 0SB | Director | 24 September 2018 | Active |
| C/O Henry Schein, Inc., 135 Duryea Road, Melville, Melville, United States, 11747 | Director | 24 September 2018 | Active |
| Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, ME8 0PZ | Director | 24 September 2018 | Active |
| Medcare House, Centurion Close, Gillingham Business Park, Gillingham, United Kingdom, ME8 0SB | Director | 24 December 2021 | Active |
| Medcare House, Centurion Close, Gillingham Business Park, Gillingham, United Kingdom, ME8 0SB | Director | 01 September 2022 | Active |
| Medcare House, Centurion Close, Gillingham Business Park, Gillingham, United Kingdom, ME8 0SB | Secretary | 14 March 2019 | Active |
| C/O Henry Schein, Inc., 135 Duryea Road, Melville, United States, 11747 | Director | 24 September 2018 | Active |
| Medcare House, Centurion Close, Gillingham Business Park, Gillingham, United Kingdom, ME8 0SB | Director | 24 September 2018 | Active |
| Henry Schein Europe Limited | ||
| Notified on | : | 24 September 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | Medcare House, Centurion Close, Gillingham, ME8 0SB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Capital | Capital allotment shares. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type group. | 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 |
| 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 |
| 2022-10-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-12 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Miscellaneous | Legacy. | Download |
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