DE HEALTHCARE LIMITED

Overview

Company Name	DE HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02369446
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DE HEALTHCARE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DE HEALTHCARE LIMITED located?

Registered Office Address	Unit 9 Kingsthorpe Business Centre Studland Road NN2 6NE Northampton
Undeliverable Registered Office Address	No

What were the previous names of DE HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
DENTAL EXPRESS (SUPPLIES) LIMITED	Jun 23, 1989	Jun 23, 1989
OCEANTHISTLE LIMITED	Apr 06, 1989	Apr 06, 1989

What are the latest accounts for DE HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for DE HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2027
Next Confirmation Statement Due	Apr 20, 2027
Next Confirmation Statement Made Up To	Apr 06, 2026
Overdue	No

What are the latest filings for DE HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Confirmation statement made on Apr 06, 2026 with no updates	3 pages	CS01

Aug 26, 2025	Accounts for a dormant company made up to Dec 28, 2024	2 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Dec 30, 2023	2 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Termination of appointment of Paul David Brownridge as a secretary on Jun 30, 2023	1 pages	TM02

Jun 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Dec 25, 2021	2 pages	AA

Jul 12, 2022	Termination of appointment of Helen Louise Redding as a director on Jun 29, 2022	1 pages	TM01

Jul 12, 2022	Appointment of Mr Patrick Thompson Allen as a director on Jun 29, 2022	2 pages	AP01

Jul 12, 2022	Appointment of Mr Adrian Spencer Martin as a director on Jun 29, 2022	2 pages	AP01

Apr 14, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Accounts for a dormant company made up to Dec 26, 2020	2 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Accounts for a dormant company made up to Dec 28, 2019	6 pages	AA

Apr 08, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Director's details changed for Mrs Helen Louise Redding on Mar 31, 2020	2 pages	CH01

Sep 20, 2019	Accounts for a dormant company made up to Dec 29, 2018	6 pages	AA

Apr 09, 2019	Confirmation statement made on Apr 06, 2019 with updates	5 pages	CS01

Jan 04, 2019	Change of details for Henry Schein Uk Holdings Limited as a person with significant control on Dec 31, 2018	2 pages	PSC05

Dec 21, 2018	Termination of appointment of Simon John Gambold as a director on Dec 21, 2018	1 pages	TM01

Jul 25, 2018	Accounts for a dormant company made up to Dec 30, 2017	6 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of DE HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Patrick Thompson Kingsthorpe Business Centre Studland Road NN2 6NE Northampton Unit 9	Jun 29, 2022		Director	Kingsthorpe Business Centre Studland Road NN2 6NE Northampton Unit 9	England	British	1966-5	195161170001
MARTIN, Adrian Spencer Kingsthorpe Business Centre Studland Road NN2 6NE Northampton Unit 9	Jun 29, 2022		Director	Kingsthorpe Business Centre Studland Road NN2 6NE Northampton Unit 9	England	British	1969-9	291168090001
BROWNRIDGE, Paul David Woodgate Road Ryarsh ME19 5LH West Malling 18 Kent England	Dec 15, 2015	Jun 30, 2023	Secretary	Woodgate Road Ryarsh ME19 5LH West Malling 18 Kent England				203535670001
DODD, Peter 28 Gatekeeper Chase ME8 9BH Rainham Kent	Oct 26, 2000	Apr 17, 2008	Secretary	28 Gatekeeper Chase ME8 9BH Rainham Kent		British		74242240002
HART, Roger Leon Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire	Jul 01, 1993	Feb 28, 1999	Secretary	Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire		English		15794460001
MCADAM, Michael Joseph The Lodge Oldfield Road BR1 2LF Bickley Kent	Feb 28, 1999	Oct 26, 2000	Secretary	The Lodge Oldfield Road BR1 2LF Bickley Kent		British		75452380001
REDDING, Helen Louise Church Lane Bearsted ME14 4EF Maidstone Orchard House Kent United Kingdom	Apr 17, 2008	Dec 15, 2015	Secretary	Church Lane Bearsted ME14 4EF Maidstone Orchard House Kent United Kingdom		British		93963620001
STEDMAN, David Gurney 26 Mint Street GU7 1HD Godalming Surrey		Jul 01, 1993	Secretary	26 Mint Street GU7 1HD Godalming Surrey		British		35540210001
BERGMAN, Stanley 104a Middleville Road NY 11768 Northport Usa	Mar 23, 1995	Dec 24, 2010	Director	104a Middleville Road NY 11768 Northport Usa	Usa	American	1950-1	32645870001
CROSS, Richard Alexander The Old School House Church Hill, Charing Heath TN27 0BU Ashford Kent	Apr 23, 2001	May 10, 2003	Director	The Old School House Church Hill, Charing Heath TN27 0BU Ashford Kent	Uk	British	1953-10	178817310001
DONNELL, Bryce Michael Parker Close TN26 2JQ Hamstreet 8 Kent	Jan 30, 2009	Aug 31, 2011	Director	Parker Close TN26 2JQ Hamstreet 8 Kent	United Kingdom	New Zealander	1964-8	135079210001
FREEDMAN, Norman Chelsea House Woodgate Crescent HA6 3RB Northwood Middlesex	Jul 01, 1993	Mar 31, 1998	Director	Chelsea House Woodgate Crescent HA6 3RB Northwood Middlesex	England	British	1938-4	25933510001
GAMBOLD, Simon John Charing Heath TN27 0BA Ashford Meadow Rise Kent	Mar 01, 1999	Dec 21, 2018	Director	Charing Heath TN27 0BA Ashford Meadow Rise Kent	United Kingdom	British	1957-1	65463420002
GETRAER, Steven Lewis Flat 9 78 Cadogan Square SW1X 0EA London	Feb 08, 2001	Apr 07, 2004	Director	Flat 9 78 Cadogan Square SW1X 0EA London		American	1947-6	76316170001
HART, Roger Leon Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire	Jul 01, 1993	Feb 28, 1999	Director	Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire		English	1939-2	15794460001
HENDERSON, Stephen Norman 5 Oast House Crescent Hale GU9 0NP Farnham Surrey	Oct 01, 1992	Jul 01, 1993	Director	5 Oast House Crescent Hale GU9 0NP Farnham Surrey	United Kingdom	British	1949-7	23601450001
HOWELL, Stuart Christopher 109 High Street Wargrave RG10 8DD Reading Berkshire	Jun 18, 2003	Sep 05, 2008	Director	109 High Street Wargrave RG10 8DD Reading Berkshire	England	British	1958-2	202132180001
LEVIN, Lindsay Caroline 9 Cardigan Mansions 19 Richmond Hill TW10 6RD Richmond Surrey		May 19, 1997	Director	9 Cardigan Mansions 19 Richmond Hill TW10 6RD Richmond Surrey		British	1963-7	36154880001
MARTIN, Adrian Spencer Kingsthorpe Business Centre Studland Road NN2 6NE Northampton Unit 9 England	Aug 31, 2011	Dec 15, 2015	Director	Kingsthorpe Business Centre Studland Road NN2 6NE Northampton Unit 9 England	United Kingdom	British	1969-9	162757290001
MCADAM, Michael Joseph The Lodge Oldfield Road BR1 2LF Bickley Kent	Oct 02, 1998	Oct 26, 2000	Director	The Lodge Oldfield Road BR1 2LF Bickley Kent	England	British	1950-3	75452380001
MINOWITZ, Robert Nathan 165 High Farms Road Glen Head Ny 11545 Usa	Jun 18, 2003	Jun 30, 2011	Director	165 High Farms Road Glen Head Ny 11545 Usa	United States	American	1958-8	88161770003
ORR, John Joseph 98 Gloucester Place W1U 6HT London Lower Ground Floor Uk	Oct 30, 2007	Jun 30, 2011	Director	98 Gloucester Place W1U 6HT London Lower Ground Floor Uk	United Kingdom	American	1963-12	124292110002
PALADINO, Steven 15 Tammi Court Kings Park New York 11754 Usa	Mar 23, 1995	Jun 30, 2011	Director	15 Tammi Court Kings Park New York 11754 Usa	United States	American	1957-3	25933480001
POOLE, Gavin Michael Amherst Place TN13 3BT Sevenoaks 6 Kent	Apr 17, 2008	Jul 12, 2010	Director	Amherst Place TN13 3BT Sevenoaks 6 Kent	United Kingdom	United States	1973-10	130683240002
REDDING, Helen Louise Kingsthorpe Business Centre Studland Road NN2 6NE Northampton Unit 9	Dec 15, 2015	Jun 29, 2022	Director	Kingsthorpe Business Centre Studland Road NN2 6NE Northampton Unit 9	England	British	1975-6	250690410001
RIDOUT, John Mark Crue Springfield House Walford Cross TA2 8QW Taunton Somerset	Oct 26, 2000	Feb 09, 2001	Director	Springfield House Walford Cross TA2 8QW Taunton Somerset	Uk	British	1956-8	65472600002
WHITE, Peter John Richard Whitewater Lodge Mill Lane Riseley RG7 1XU Reading Berkshire		Jul 01, 1993	Director	Whitewater Lodge Mill Lane Riseley RG7 1XU Reading Berkshire	United Kingdom	British	1938-8	62731290002
ZACK, Michael 53 Piccadilly Road NY 11023 Great Neck Usa	Mar 23, 1995	Jun 30, 2011	Director	53 Piccadilly Road NY 11023 Great Neck Usa	United States	American	1952-6	32645850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DE HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Henry Schein Uk Holdings Limited

Apr 06, 2016

Centurion Close

Gillingham Business Park

ME8 0SB Gillingham

Medcare House

England

Legal Form	Limited Comany
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11584480

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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