HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
12439337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME8 0SB
Medcare House
Centurion Close
Gillingham Business Park
GILLINGHAM
ME8 0SB
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 |
|---|---|---|
| HENRY SCHEIN EUROPE INC | N/A | N/A |
| HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENRY SCHEIN EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENRY SCHEIN UK GLOBAL HOLDINGS 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 UK GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY SCHEIN UK GLOBAL HOLDINGS 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 |
|---|---|---|---|---|
|
03/02/2020 - Present (4 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 05/07/2023 | New Company Secretary Matthew Gareth Porter (931082665) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/07/2022 | Helen Louise Redding (925069041) has left the board |
| 14/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Andrea Albertini (929115806) Appointed |
| 18/01/2022 | New Board Member Adrian Spencer Martin (929116809) Appointed |
| 18/01/2022 | New Board Member Michael Saul Ettinger (912440481) Appointed |
| 12/01/2022 | New Board Member Adrian Spencer Martin (929119274) Appointed |
| 11/01/2022 | New Board Member Andrea Albertini (929116029) Appointed |
| 11/01/2022 | New Board Member Patrick Thompson Allen (919516117) Appointed |
| 11/01/2022 | New Board Member Walter Siegel (929114697) Appointed |
| 04/11/2021 | New Board Member Helen Louise Redding (925069041) Appointed |
| 04/11/2021 | New Board Member Helen Louise Redding (925069041) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
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