HENRY SCHEIN UK FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03587006

Incorporation date

25/06/1998

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

16/03/2025

Final Gazette dissolved following liquidation

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16/12/2024

Return of final meeting in a members' voluntary winding up

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23/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

14/12/2023

Resolutions

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14/12/2023

Declaration of solvency

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14/12/2023

Appointment of a voluntary liquidator

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27/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

03/07/2023

Termination of appointment of Paul David Brownridge as a secretary on 2023-06-30

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-13 with no updates

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12/10/2022

Accounts for a small company made up to 2021-12-25

View PDF (24 pages)

15/07/2022

Accounts for a small company made up to 2020-12-26

View PDF (25 pages)

30/06/2022

Termination of appointment of Helen Louise Redding as a director on 2022-06-29

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

25/03/2022

Compulsory strike-off action has been discontinued

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08/03/2022

First Gazette notice for compulsory strike-off

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07/01/2022

Termination of appointment of Robert Nathan Minowitz as a director on 2021-12-31

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07/01/2022

Appointment of Mr Andrea Albertini as a director on 2021-12-24

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07/01/2022

Appointment of Mr Michael Saul Ettinger as a director on 2021-12-23

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07/01/2022

Appointment of Mr Walter Siegel as a director on 2021-12-24

View PDF (2 pages)

24/12/2021

Termination of appointment of Graham Barry Stanley as a director on 2021-12-11

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (4 pages)

09/01/2021

Accounts for a small company made up to 2019-12-28

View PDF (22 pages)

24/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

08/04/2020

Director's details changed for Mrs Helen Louise Redding on 2020-03-31

View PDF (2 pages)

20/09/2019

Accounts for a small company made up to 2018-12-29

View PDF (21 pages)

21/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

21/12/2018

Termination of appointment of Simon John Gambold as a director on 2018-12-21

View PDF (1 pages)

26/07/2018

Accounts for a small company made up to 2017-12-30

View PDF (20 pages)

27/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

17/07/2017

Notification of a person with significant control statement

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12/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

01/09/2016

Full accounts made up to 2015-12-26

View PDF (13 pages)

14/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (8 pages)

15/04/2016

Secretary's details changed for Mr Paul David Brownridge on 2016-02-29

View PDF (1 pages)

15/12/2015

Secretary's details changed for Mr Paul David Brownridge on 2015-12-15

View PDF (1 pages)

15/12/2015

Appointment of Mrs Helen Louise Redding as a director on 2015-12-15

View PDF (2 pages)

15/12/2015

Appointment of Mr Paul David Brownridge as a secretary on 2015-12-15

View PDF (2 pages)

15/12/2015

Termination of appointment of Helen Louise Redding as a secretary on 2015-12-15

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (7 pages)

07/07/2015

Secretary's details changed for Helen Louise Redding on 2015-07-01

View PDF (1 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/05/2015

Termination of appointment of Michael Zack as a director on 2015-04-20

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01/05/2015

Appointment of Mr Patrick Thompson Allen as a director on 2015-02-18

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-28

View PDF (14 pages)

02/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (7 pages)

02/07/2014

Register inspection address has been changed from C/O Henry Schein Uk Holdings Ltd Whatman House St. Leonards Road Allington Maidstone Kent ME16 0PF United Kingdom

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (8 pages)

23/07/2013

Director's details changed for Mr Simon John Gambold on 2013-07-15

View PDF (2 pages)

23/07/2013

Register(s) moved to registered office address

View PDF (1 pages)

23/07/2013

Secretary's details changed for Helen Louise Redding on 2011-12-09

View PDF (2 pages)

28/06/2013

Full accounts made up to 2012-12-29

View PDF (14 pages)

06/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (8 pages)

06/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/07/2012

Register inspection address has been changed

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/09/2011

Appointment of Mr Adrian Spencer Martin as a director

View PDF (2 pages)

02/09/2011

Termination of appointment of Bryce Donnell as a director

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (8 pages)

24/06/2011

Full accounts made up to 2010-12-25

View PDF (14 pages)

19/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (9 pages)

16/07/2010

Appointment of Mr Simon John Gambold as a director

View PDF (2 pages)

16/07/2010

Appointment of Mr Graham Barry Stanley as a director

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13/07/2010

Termination of appointment of Steven Paladino as a director

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13/07/2010

Termination of appointment of John Orr as a director

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12/07/2010

Termination of appointment of Gavin Poole as a director

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05/07/2010

Full accounts made up to 2009-12-26

View PDF (13 pages)

13/01/2010

Director's details changed for Gavin Michael Poole on 2009-11-15

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-12-27

View PDF (13 pages)

14/07/2009

Return made up to 25/06/09; full list of members

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26/06/2009

Gbp nc 18200000/21400000\17/04/08

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25/06/2009

Capitals not rolled up

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25/06/2009

Gbp nc 2000000/18200000\08/08/07

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23/06/2009

Capitals not rolled up

View PDF (1 pages)

16/06/2009

Location of register of members

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12/06/2009

Director appointed bryce donnell

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13/02/2009

Director's change of particulars / john orr / 15/12/2008

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04/11/2008

Appointment terminated director stuart howell

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03/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/07/2008

Return made up to 25/06/08; full list of members

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02/07/2008

Location of register of members

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27/05/2008

Appointment terminated secretary peter dodd

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27/05/2008

Director appointed gavin michael poole

View PDF (3 pages)

27/05/2008

Secretary appointed helen louise redding

View PDF (2 pages)

02/11/2007

New director appointed

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-30

View PDF (15 pages)

29/06/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/08/2006

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

02/08/2006

Return made up to 25/06/06; full list of members

View PDF (8 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

16/09/2005

Delivery ext'd 3 mth 31/12/04

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11/08/2005

Return made up to 25/06/05; full list of members

View PDF (8 pages)

04/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

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13/07/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

10/06/2004

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

04/05/2004

Director resigned

View PDF (1 pages)

02/04/2004

Return made up to 25/06/03; full list of members

View PDF (8 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Director resigned

View PDF (1 pages)

22/05/2003

Resolutions

View PDF (1 pages)

22/05/2003

Registered office changed on 22/05/03 from: 8 baker street london W1U 3LL

View PDF (1 pages)

06/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

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23/07/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

22/07/2002

Location of register of members

View PDF (1 pages)

23/04/2002

Ad 10/04/02--------- £ si 137881@1=137881 £ ic 1336985/1474866

View PDF (2 pages)

05/11/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

05/11/2001

Registered office changed on 05/11/01 from: 8 baker street london W1M 1DA

View PDF (1 pages)

18/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

05/07/2001

New director appointed

View PDF (3 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

10/05/2001

Ad 30/12/00--------- £ si 1080641@1=1080641 £ ic 256344/1336985

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10/05/2001

Nc inc already adjusted 30/12/00

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10/05/2001

Resolutions

View PDF (1 pages)

10/05/2001

Resolutions

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (2 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (3 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

05/02/2001

Full group accounts made up to 1999-12-31

View PDF (25 pages)

31/07/2000

Return made up to 25/06/00; full list of members

View PDF (10 pages)

31/07/2000

Director's particulars changed

View PDF (1 pages)

31/07/2000

Director's particulars changed

View PDF (2 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

New director appointed

View PDF (3 pages)

10/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/10/1999

Accounting reference date shortened from 24/12/99 to 31/12/98

View PDF (1 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

18/08/1999

Secretary's particulars changed

View PDF (2 pages)

18/08/1999

Accounting reference date extended from 30/06/99 to 24/12/99

View PDF (1 pages)

18/08/1999

Return made up to 25/06/99; full list of members

View PDF (8 pages)

10/06/1999

New secretary appointed

View PDF (4 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

Particulars of contract relating to shares

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26/03/1999

Ad 30/11/98--------- £ si 256342@1=256342 £ ic 2/256344

View PDF (2 pages)

22/01/1999

Resolutions

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22/01/1999

Resolutions

View PDF (1 pages)

22/01/1999

£ nc 1000/300000 30/11/98

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17/11/1998

New director appointed

View PDF (1 pages)

17/11/1998

New secretary appointed;new director appointed

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (1 pages)

02/07/1998

Certificate of change of name

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02/07/1998

Certificate of change of name

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01/07/1998

Registered office changed on 01/07/98 from:\120 east road london N1 6AA

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25/06/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

13/06/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About HENRY SCHEIN UK FINANCE LIMITED

HENRY SCHEIN UK FINANCE LIMITED is an(a) Dissolved company incorporated on 25/06/1998 with the registered office located at Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent ME8 0SB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENRY SCHEIN UK FINANCE LIMITED?

HENRY SCHEIN UK FINANCE LIMITED is currently Dissolved. It was registered on 25/06/1998 and dissolved on 16/03/2025.

Where is HENRY SCHEIN UK FINANCE LIMITED located?

HENRY SCHEIN UK FINANCE LIMITED is registered at Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent ME8 0SB.

What does HENRY SCHEIN UK FINANCE LIMITED do?

HENRY SCHEIN UK FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HENRY SCHEIN UK FINANCE LIMITED?

The latest filing was on 16/03/2025: Final Gazette dissolved following liquidation.