Kent Express Limited in Gillingham Business Park GILLINGHAM

Kent Express Limited GILLINGHAM

Founded in 1999, Kent Express, classified under reg no. 03819137 is an active company. Currently registered at Henry Schein Uk Holdings Ltd Medcare House Centurion Close ME8 0SB, Gillingham the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 25th Dec 2021. Since Wed, 18th Aug 1999 Kent Express Limited is no longer carrying the name Greatmatch.

At present there are 5 directors in the the firm, namely Michael E., Walter S. and Andrea A. and others. In addition one secretary - Matthew P. - is with the company. 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.

Kent Express Limited Address / Contact

Office Address	Henry Schein Uk Holdings Ltd 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	03819137
Date of Incorporation	Tue, 3rd Aug 1999
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (199 days after)
Account last made up date	Sat, 25th Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Matthew P.

Position: Secretary

Appointed: 30 June 2023

Michael E.

Position: Director

Appointed: 04 January 2022

Walter S.

Position: Director

Appointed: 24 December 2021

Andrea A.

Position: Director

Appointed: 24 December 2021

Patrick A.

Position: Director

Appointed: 18 February 2015

Adrian M.

Position: Director

Appointed: 31 August 2011

Helen R.

Position: Director

Appointed: 15 December 2015

Resigned: 29 June 2022

Paul B.

Position: Secretary

Appointed: 15 December 2015

Resigned: 30 June 2023

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: 30 June 2011

Carin L.

Position: Director

Appointed: 06 July 2001

Resigned: 25 April 2003

Richard C.

Position: Director

Appointed: 23 April 2001

Resigned: 10 May 2003

Steven G.

Position: Director

Appointed: 08 February 2001

Resigned: 07 April 2004

Peter D.

Position: Secretary

Appointed: 26 October 2000

Resigned: 17 April 2008

John R.

Position: Director

Appointed: 26 October 2000

Resigned: 09 February 2001

Michael M.

Position: Director

Appointed: 11 August 1999

Resigned: 26 October 2000

Karen T.

Position: Director

Appointed: 11 August 1999

Resigned: 06 November 2000

Michael Z.

Position: Director

Appointed: 11 August 1999

Resigned: 01 July 2010

James B.

Position: Director

Appointed: 11 August 1999

Resigned: 01 July 2010

Stanley B.

Position: Director

Appointed: 11 August 1999

Resigned: 01 July 2010

Michael M.

Position: Secretary

Appointed: 11 August 1999

Resigned: 26 October 2000

Simon G.

Position: Director

Appointed: 11 August 1999

Resigned: 21 December 2018

Steven P.

Position: Director

Appointed: 11 August 1999

Resigned: 01 July 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1999

Resigned: 11 August 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 August 1999

Resigned: 11 August 1999

People with significant control

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

Henry Schein Uk Holdings Limited

Medcare North Centurion Close, Gillingham Business Park, Gillingham, Kent, 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

Greatmatch	August 18, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 29th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 29th, January 2024	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (57 pages)
AA	Full accounts for the period ending Sat, 25th Dec 2021 filed on: 12th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 26th Dec 2020 filed on: 16th, May 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2019 filed on: 9th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2018 filed on: 20th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2017 filed on: 25th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 26th Dec 2015 filed on: 1st, September 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 3rd Aug 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Sat, 27th 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 Sun, 3rd Aug 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 3rd Aug 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th Aug 2013: 2.00 GBP	capital
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 Fri, 3rd Aug 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 3rd Aug 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 25th Dec 2010 filed on: 24th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 3rd Aug 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 26th Dec 2009 filed on: 2nd, July 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 27th Dec 2008 filed on: 20th, October 2009	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 13th Aug 2009 with shareholders record filed on: 13th, August 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 15th Aug 2008 with shareholders record filed on: 15th, August 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 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 (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, May 2007	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 6th Oct 2006 with shareholders record filed on: 6th, October 2006	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 6th Oct 2006 with shareholders record filed on: 6th, October 2006	annual return	Free Download (9 pages)
363(288)	Fri, 6th Oct 2006 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, February 2006	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 20th Aug 2004 with shareholders record filed on: 20th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 20th Aug 2004 with shareholders record filed on: 20th, August 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, April 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, April 2004	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 18th Nov 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 18th Nov 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
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 Mon, 31st Dec 2001 filed on: 27th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, October 2002	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 26th Sep 2002 with shareholders record filed on: 26th, September 2002	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 26th Sep 2002 with shareholders record filed on: 26th, September 2002	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, November 2000	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 22nd Aug 2000 with shareholders record filed on: 22nd, August 2000	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 22nd Aug 2000 with shareholders record filed on: 22nd, August 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 19th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 19th, June 2000	accounts	Free Download (1 page)

Kent Express Limited GILLINGHAM

Kent Express Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Michael E.

Walter S.

Andrea A.

Patrick A.

Adrian M.

Helen R.

Paul B.

Bryce D.

Helen R.

Gavin P.

John O.

Stuart H.

Robert M.

Carin L.

Richard C.

Steven G.

Peter D.

John R.

Michael M.

Karen T.

Michael Z.

James B.

Stanley B.

Michael M.

Simon G.

Steven P.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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