Henry Schein Limited GILLINGHAM


Henry Schein started in year 1984 as Private Limited Company with registration number 01820330. The Henry Schein company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Gillingham at Medcare House Centurion Close. Postal code: ME8 0SB. Since 2003-04-30 Henry Schein Limited is no longer carrying the name Henry Schein Rexodent.

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

Henry Schein Limited Address / Contact

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

Company Information / Profile

Registration Number 01820330
Date of Incorporation Wed, 30th May 1984
Industry Dormant Company
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Matthew P.

Position: Secretary

Appointed: 30 June 2023

Patrick A.

Position: Director

Appointed: 29 June 2022

Adrian M.

Position: Director

Appointed: 29 June 2022

Paul B.

Position: Secretary

Appointed: 15 December 2015

Resigned: 30 June 2023

Helen R.

Position: Director

Appointed: 15 December 2015

Resigned: 29 June 2022

Simon G.

Position: Director

Appointed: 31 August 2011

Resigned: 21 December 2018

Adrian M.

Position: Director

Appointed: 31 August 2011

Resigned: 15 December 2015

Bryce D.

Position: Director

Appointed: 30 January 2009

Resigned: 31 August 2011

Helen R.

Position: Secretary

Appointed: 17 April 2008

Resigned: 15 December 2015

Gavin P.

Position: Director

Appointed: 17 April 2008

Resigned: 12 July 2010

John O.

Position: Director

Appointed: 30 October 2007

Resigned: 30 June 2011

Stuart H.

Position: Director

Appointed: 18 June 2003

Resigned: 05 September 2008

Robert M.

Position: Director

Appointed: 18 June 2003

Resigned: 30 June 2011

Richard C.

Position: Director

Appointed: 23 April 2001

Resigned: 10 May 2003

Steven G.

Position: Director

Appointed: 08 February 2001

Resigned: 07 April 2004

John R.

Position: Director

Appointed: 26 October 2000

Resigned: 09 February 2001

Peter D.

Position: Secretary

Appointed: 26 October 2000

Resigned: 17 April 2008

Michael M.

Position: Secretary

Appointed: 28 February 1999

Resigned: 26 October 2000

Michael M.

Position: Director

Appointed: 02 October 1998

Resigned: 26 October 2000

Steven P.

Position: Secretary

Appointed: 31 August 1992

Resigned: 23 March 1995

Karen T.

Position: Director

Appointed: 31 August 1992

Resigned: 06 November 2000

Roger H.

Position: Director

Appointed: 31 December 1991

Resigned: 28 February 1999

Norman F.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 1998

Steven P.

Position: Director

Appointed: 31 December 1991

Resigned: 30 June 2011

Michael Z.

Position: Director

Appointed: 31 December 1991

Resigned: 30 June 2011

Stanley B.

Position: Director

Appointed: 31 December 1991

Resigned: 24 December 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Henry Schein Uk Holdings Limited from Gillingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Henry Schein Uk Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11584480
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Henry Schein Rexodent April 30, 2003
Schein Rexodent December 7, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-262020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Number Shares Allotted 1 11
Par Value Share 1 11

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 20th, June 2023
Free Download (2 pages)

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