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SOFTWARE OF EXCELLENCE UK HOLDINGS LIMITED

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

This company is commonly known as Software Of Excellence Uk Holdings Limited. The company was founded 15 years ago and was given the registration number 06590221. The firm's registered office is in GILLINGHAM. You can find them at Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOFTWARE OF EXCELLENCE UK HOLDINGS LIMITED
Company Number:06590221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2008
End of financial year:25 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, England, ME8 0PZ

Secretary02 January 2013Active
Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, ME8 0PZ

Director15 June 2020Active
Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, England, ME8 0PZ

Director01 June 2010Active
8, Parker Close, Hamstreet, TN26 2JQ

Secretary12 May 2008Active
Eclipse House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Secretary01 June 2010Active
Eclipse House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Director01 June 2010Active
165 High Farms Road, Glen Head, Ny 11545, United States,

Director12 May 2008Active
15 Tammi Court, Kings Park, New York 11754, Usa,

Director12 May 2008Active
31 Brite Avenue, Scarsdale, Westchester, United States,

Director12 May 2008Active
53 Piccadilly Road, Great Neck, Usa, NY 11023

Director12 May 2008Active

People with Significant Control

Henry Schein Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporate Headquarters, 135 Duryea Road, Melville, United States, 11747
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type small.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type small.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type small.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-10-05Officers

Change person director company with change date.

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2020-06-30Officers

Appoint person director company with name date.

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2020-06-30Officers

Termination director company with name termination date.

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2020-04-23Capital

Legacy.

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2020-04-23Capital

Capital statement capital company with date currency figure.

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2020-04-23Insolvency

Legacy.

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2020-04-23Resolution

Resolution.

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2019-10-10Accounts

Accounts with accounts type small.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type small.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-02-12Officers

Change person director company with change date.

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2017-10-28Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type full.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type full.

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