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HENRY SCHEIN UK LIMITED

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

This company is commonly known as Henry Schein Uk Limited. The company was founded 5 years ago and was given the registration number 11735268. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HENRY SCHEIN UK LIMITED
Company Number:11735268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
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 House 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, ME8 0SB

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

Director19 December 2018Active
Medcare House, Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB

Director19 December 2018Active
Medcare House, Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB

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

Director19 December 2018Active
Medcare House, Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB

Director01 September 2022Active
Medcare House, Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB

Director19 December 2018Active
Medcare House, Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB

Director19 December 2018Active

People with Significant Control

Henry Schein Latin America Pacific Rim, Inc
Notified on:19 December 2018
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
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type small.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type small.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Termination director company with name termination date.

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2022-06-09Accounts

Accounts with accounts type small.

Download
2022-04-28Officers

Termination director company with name termination date.

Download
2022-03-12Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type small.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Capital

Capital allotment shares.

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2018-12-19Incorporation

Incorporation company.

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