HENRY SCHEIN UK HOLDINGS LIMITED
Overview
| Company Name | HENRY SCHEIN UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11584480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENRY SCHEIN UK HOLDINGS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HENRY SCHEIN UK HOLDINGS LIMITED located?
| Registered Office Address | Medcare House Centurion Close Gillingham Business Park ME8 0SB Gillingham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENRY SCHEIN UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AH UK ANIMAL HEALTH (PVT) LTD | Sep 24, 2018 | Sep 24, 2018 |
What are the latest accounts for HENRY SCHEIN UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for HENRY SCHEIN UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for HENRY SCHEIN UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Kelly Ann Murphy as a director on Dec 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Walter Siegel as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Narelle Alder on Sep 26, 2025 | 1 pages | CH03 | ||||||||||
Appointment of Narelle Alder as a secretary on Sep 25, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew Gareth Porter as a secretary on Sep 25, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 30, 2024 | 64 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mrs Yolinda Botha as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Victoria Goodall as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrea Albertini as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Spencer Martin as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 30, 2023 | 59 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 57 pages | AA | ||||||||||
Appointment of Mr Matthew Gareth Porter as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul David Brownridge as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Statement of capital on Dec 14, 2022
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HENRY SCHEIN UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDER, Narelle Louoise | Secretary | Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom | 341141710001 | |||||||
| ALLEN, Patrick Thompson | Director | Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom | England | British | 195161170001 | |||||
| BOTHA, Yolinda Franciska | Director | Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom | England | South African | 335785490001 | |||||
| ETTINGER, Michael Saul | Director | 135 Duryea Road Melville 11747 Melville C/O Henry Schein, Inc. Ny United States | United States | American | 124404810001 | |||||
| GOODALL, Victoria Elizabeth | Director | Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom | England | British | 335786480001 | |||||
| MURPHY, Kelly Ann | Director | Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom | United States | American | 344124250001 | |||||
| SOUTH, Ronald Neil | Director | Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom | United States | American | 299663730001 | |||||
| BROWNRIDGE, Paul David | Secretary | Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom | 256365330001 | |||||||
| PORTER, Matthew Gareth | Secretary | Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom | 310829680001 | |||||||
| ALBERTINI, Andrea | Director | Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom | Italy | Italian | 291158060001 | |||||
| MARTIN, Adrian Spencer | Director | Bailey Drive Gillingham Business Park ME8 0PZ Gillingham Medcare South Kent | United Kingdom | British | 250690390001 | |||||
| PALADINO, Steven | Director | 135 Duryea Road 11747 Melville C/O Henry Schein, Inc. Ny United States | United States | American | 250690380001 | |||||
| REDDING, Helen Louise | Director | Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom | England | British | 250690410001 | |||||
| SIEGEL, Walter | Director | Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom | United States | American | 291146970001 |
Who are the persons with significant control of HENRY SCHEIN UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henry Schein Europe Limited | Sep 24, 2018 | Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent | No | ||||||||||
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Natures of Control
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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. - license: CC0