HENRY SCHEIN ONE UK LIMITED
Active - Accounts Filed
General Information
NAME
HENRY SCHEIN ONE UK LIMITED
COMPANY NUMBER
02940919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/06/1994
(30 years and 5 months old)
WEBSITE
softwareofexcellence.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/1994
24/03/2024
SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED
KENT
ME8 0PZ
Telephone: 08453455767
TPS: No
16 Inchbrakie Drive
Crieff
Perthshire
PH7 3SS
Medcare South Bailey Drive
Gillingham Business Park
Gillingham
Kent ME8 0PZ
ME8 0PZ
Telephone: 266800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOFTWARE OF EXCELLENCE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENRY SCHEIN ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY SCHEIN ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY SCHEIN ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2008 - Present (16 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/06/2010 - Present (14 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
02/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 11 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member James Robert Ludlow (928938867) Appointed |
| 23/11/2021 | New Board Member James Robert Ludlow (928938867) Appointed |
| 23/11/2021 | New Board Member James Robert Ludlow (928938867) Appointed |
| 23/11/2021 | New Board Member James Robert Ludlow (928938867) Appointed |
| 21/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 02/07/2020 | Robert Nathan Minowitz (908816177) has left the board |
| 16/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Michael Saul Ettinger (912440481) Appointed |
| 09/04/2018 | Michael Saul Ettinger (924478456) has left the board |
| 04/04/2018 | New Board Member Michael Saul Ettinger (924478456) Appointed |
| 30/03/2018 | Michael Zack (903264585) has left the board |
| 30/03/2018 | New Board Member James Robert Ludlow (920465846) Appointed |
| 16/09/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 14/09/2016 | New Accounts filed |
| 16/09/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 22/08/2014 | Change in Reg. Office |
| 24/04/2014 | Bryce Michael Donnell (913507921) has left the board |
| 24/04/2014 | Helen Louise Redding (915195796) has left the board |
| 24/04/2014 | New Company Secretary James Robert Ludlow (917533772) Appointed |
| 11/10/2013 | New Confirmation Statement filed |
| 21/08/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 22/09/2012 | New Confirmation Statement filed |
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