Henry Schein Uk Finance Limited in Gillingham Business Park GILLINGHAM

Henry Schein Uk Finance Limited GILLINGHAM

Henry Schein Uk Finance started in year 1998 as Private Limited Company with registration number 03587006. The Henry Schein Uk Finance company has been functioning successfully for twenty six 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 Fri, 3rd Jul 1998 Henry Schein Uk Finance Limited is no longer carrying the name Edgeload.

The firm has 5 directors, namely Andrea A., Walter S. and Michael E. and others. Of them, Adrian M. has been with the company the longest, being appointed on 31 August 2011 and Andrea A. and Walter S. have been with the company for the least time - from 24 December 2021. At present 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 Uk Finance 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	03587006
Date of Incorporation	Thu, 25th Jun 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	26 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, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Andrea A.

Position: Director

Appointed: 24 December 2021

Walter S.

Position: Director

Appointed: 24 December 2021

Michael E.

Position: Director

Appointed: 23 December 2021

Patrick A.

Position: Director

Appointed: 18 February 2015

Adrian M.

Position: Director

Appointed: 31 August 2011

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: 01 July 2010

Resigned: 21 December 2018

Graham S.

Position: Director

Appointed: 01 July 2010

Resigned: 11 December 2021

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: 01 July 2010

Stuart H.

Position: Director

Appointed: 18 June 2003

Resigned: 05 September 2008

Robert M.

Position: Director

Appointed: 18 June 2003

Resigned: 31 December 2021

Richard C.

Position: Director

Appointed: 23 April 2001

Resigned: 10 May 2003

Peter D.

Position: Secretary

Appointed: 26 October 2000

Resigned: 17 April 2008

John R.

Position: Director

Appointed: 26 October 2000

Resigned: 09 February 2001

Steven G.

Position: Director

Appointed: 23 August 1999

Resigned: 07 April 2004

Michael M.

Position: Secretary

Appointed: 28 February 1999

Resigned: 26 October 2000

Michael Z.

Position: Director

Appointed: 26 June 1998

Resigned: 20 April 2015

Robert M.

Position: Secretary

Appointed: 26 June 1998

Resigned: 19 January 1999

Robert M.

Position: Director

Appointed: 26 June 1998

Resigned: 20 August 1999

Steven P.

Position: Director

Appointed: 26 June 1998

Resigned: 01 July 2010

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 June 1998

Resigned: 26 June 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1998

Resigned: 26 June 1998

Company previous names

Edgeload	July 3, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, July 2023	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Sat, 25th Dec 2021 filed on: 12th, October 2022	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Sat, 26th Dec 2020 filed on: 15th, July 2022	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Sat, 28th Dec 2019 filed on: 9th, January 2021	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Sat, 29th Dec 2018 filed on: 20th, September 2019	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Sat, 30th Dec 2017 filed on: 26th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 26th Dec 2015 filed on: 1st, September 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 14th Jul 2016: 20886079.00 GBP	capital
AR01	Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 7th Jul 2015: 20886079.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, July 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2013 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 20886079.00 GBP	capital
AR01	Annual return drawn up to Tue, 25th Jun 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2012 filed on: 28th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 25th Jun 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 25th Dec 2010 filed on: 24th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 25th Jun 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 26th Dec 2009 filed on: 5th, July 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 27th Dec 2008 filed on: 20th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 2nd Jul 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, May 2007	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, August 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, August 2006	accounts	Free Download (28 pages)
363s	Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 16th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 16th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 10th, June 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 10th, June 2004	accounts	Free Download (27 pages)
363s	Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (8 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	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, October 2002	accounts	Free Download (1 page)
363a	Annual return up to Tue, 23rd Jul 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 23rd Jul 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 18th, September 2001	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 18th, September 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 5th, February 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 5th, February 2001	accounts	Free Download (25 pages)
363a	Annual return up to Mon, 31st Jul 2000 with shareholders record filed on: 31st, July 2000	annual return	Free Download (10 pages)
363a	Annual return up to Mon, 31st Jul 2000 with shareholders record filed on: 31st, July 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, November 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, November 1999	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 24/12/99 to 31/12/98 filed on: 15th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 24/12/99 to 31/12/98 filed on: 15th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 24/12/99 filed on: 18th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 24/12/99 filed on: 18th, August 1999	accounts	Free Download (1 page)
363a	Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (8 pages)

Henry Schein Uk Finance Limited GILLINGHAM

Henry Schein Uk Finance Limited Address / Contact

Company Information / Profile

Company staff

Andrea A.

Walter S.

Michael E.

Patrick A.

Adrian M.

Paul B.

Helen R.

Simon G.

Graham S.

Bryce D.

Helen R.

Gavin P.

John O.

Stuart H.

Robert M.

Richard C.

Peter D.

John R.

Steven G.

Michael M.

Michael Z.

Robert M.

Robert M.

Steven P.

Hallmark Registrars Limited

Hallmark Secretaries Limited

Company previous names

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