Henry Schein Europe Limited in Gillingham Business Park GILLINGHAM

Henry Schein Europe Limited GILLINGHAM

Founded in 2001, Henry Schein Europe, classified under reg no. 04194906 is an active company. Currently registered at Medcare North Centurion Close ME8 0SB, Gillingham the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2001/05/04 Henry Schein Europe Limited is no longer carrying the name Flintmain.

Currently there are 2 directors in the the firm, namely Adrian M. and Patrick A.. In addition one secretary - Matthew P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Henry Schein Europe Limited Address / Contact

Office Address	Medcare North Centurion Close
Office Address2	Gillingham Business Park
Town	Gillingham
Post code	ME8 0SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04194906
Date of Incorporation	Thu, 5th Apr 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Matthew P.

Position: Secretary

Appointed: 30 June 2023

Adrian M.

Position: Director

Appointed: 29 June 2022

Patrick A.

Position: Director

Appointed: 10 December 2018

Helen R.

Position: Director

Appointed: 15 December 2015

Resigned: 29 June 2022

Paul B.

Position: Secretary

Appointed: 15 December 2015

Resigned: 30 June 2023

Paul B.

Position: Secretary

Appointed: 15 June 2015

Resigned: 15 June 2015

Adrian M.

Position: Director

Appointed: 31 August 2011

Resigned: 15 December 2015

Simon G.

Position: Director

Appointed: 31 August 2011

Resigned: 21 December 2018

Bryce D.

Position: Director

Appointed: 30 January 2009

Resigned: 31 August 2011

Helen R.

Position: Secretary

Appointed: 17 April 2008

Resigned: 15 June 2015

Gavin P.

Position: Director

Appointed: 17 April 2008

Resigned: 12 July 2010

John O.

Position: Director

Appointed: 30 October 2007

Resigned: 01 July 2010

Stuart H.

Position: Director

Appointed: 06 January 2003

Resigned: 05 September 2008

Robert M.

Position: Director

Appointed: 06 January 2003

Resigned: 30 June 2011

Steven G.

Position: Director

Appointed: 04 May 2001

Resigned: 07 April 2004

Richard C.

Position: Director

Appointed: 04 May 2001

Resigned: 10 May 2003

Peter D.

Position: Secretary

Appointed: 04 May 2001

Resigned: 17 April 2008

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2001

Resigned: 04 May 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 05 April 2001

Resigned: 04 May 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Henry Schein Uk Global Holdings Limited from Gillingham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Henry Schein Uk Global Holdings Limited

Medcare House Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12439337
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Flintmain	May 4, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2021/12/25 filed on: 12th, October 2022	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2020/12/26 filed on: 9th, June 2022	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2019/12/28 filed on: 9th, January 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2018/12/29 filed on: 20th, September 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2017/12/30 filed on: 26th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/26 filed on: 1st, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/05 filed on: 29th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/27 filed on: 6th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/05 filed on: 5th, May 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/05/05	capital
AA	Full accounts for the period ending 2013/12/28 filed on: 8th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/05 filed on: 10th, April 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/04/10	capital
AA	Full accounts for the period ending 2012/12/29 filed on: 27th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/05 filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/05 filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/25 filed on: 24th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/05 filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/26 filed on: 5th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/05 filed on: 27th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/27 filed on: 20th, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/30 filed on: 23rd, April 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2008/04/14 with complete member list filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, May 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, May 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/06/21 with complete member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2006/06/21 with complete member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, February 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, August 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/05/21 with complete member list filed on: 21st, May 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2004/05/21 with complete member list filed on: 21st, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, April 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/11/18 with complete member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2003/11/18 with complete member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, February 2003	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2002/07/04 with complete member list filed on: 4th, July 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/07/04 with complete member list filed on: 4th, July 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 5th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 5th, July 2001	accounts	Free Download (1 page)

Henry Schein Europe Limited GILLINGHAM

Henry Schein Europe Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Adrian M.

Patrick A.

Helen R.

Paul B.

Paul B.

Adrian M.

Simon G.

Bryce D.

Helen R.

Gavin P.

John O.

Stuart H.

Robert M.

Steven G.

Richard C.

Peter D.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us