HENRY SCHEIN UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11584480

Incorporation date

24/09/2018

Size

Group

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2022)

09/01/2026

Appointment of Kelly Ann Murphy as a director on 2025-12-29

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13/10/2025

Termination of appointment of Walter Siegel as a director on 2025-09-05

View PDF (1 pages)

09/10/2025

Secretary's details changed for Narelle Alder on 2025-09-26

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08/10/2025

Termination of appointment of Matthew Gareth Porter as a secretary on 2025-09-25

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08/10/2025

Appointment of Narelle Alder as a secretary on 2025-09-25

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30/09/2025

Confirmation statement made on 2025-09-23 with no updates

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28/08/2025

Group of companies' accounts made up to 2024-12-30

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10/06/2025

Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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10/06/2025

Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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14/05/2025

Termination of appointment of Adrian Spencer Martin as a director on 2025-05-14

View PDF (1 pages)

14/05/2025

Termination of appointment of Andrea Albertini as a director on 2025-05-14

View PDF (1 pages)

14/05/2025

Appointment of Mrs Victoria Goodall as a director on 2025-05-14

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14/05/2025

Appointment of Mrs Yolinda Botha as a director on 2025-05-14

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14/05/2025

Appointment of Mr David James Dibon as a director on 2025-05-14

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14/05/2025

Termination of appointment of David James Dibon as a director on 2025-05-14

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14/10/2024

Group of companies' accounts made up to 2023-12-30

View PDF (59 pages)

27/09/2024

Confirmation statement made on 2024-09-23 with updates

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23/09/2024

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

View PDF (1 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-15

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26/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

03/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (57 pages)

03/07/2023

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

View PDF (1 pages)

03/07/2023

Appointment of Mr Matthew Gareth Porter as a secretary on 2023-06-30

View PDF (2 pages)

14/12/2022

Resolutions

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14/12/2022

Solvency Statement dated 12/12/22

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14/12/2022

Statement by Directors

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14/12/2022

Statement of capital on 2022-12-14

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27/10/2022

Group of companies' accounts made up to 2021-12-25

View PDF (54 pages)

20/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

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

30/12/2024

Next confirmation date

23/09/2026

Last change occurred

30/12/2024

Accounts

Group

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HENRY SCHEIN UK HOLDINGS LIMITED

HENRY SCHEIN UK HOLDINGS LIMITED is an(a) Active company incorporated on 24/09/2018 with the registered office located at Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent ME8 0SB. There are currently 7 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 HOLDINGS LIMITED?

HENRY SCHEIN UK HOLDINGS LIMITED is currently Active. It was registered on 24/09/2018 .

Where is HENRY SCHEIN UK HOLDINGS LIMITED located?

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

What does HENRY SCHEIN UK HOLDINGS LIMITED do?

HENRY SCHEIN UK HOLDINGS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

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

The latest filing was on 09/01/2026: Appointment of Kelly Ann Murphy as a director on 2025-12-29.