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HENRY SCHEIN LIMITED - Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, United Kingdom
Company Information
- Company registration number
- 01820330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Medcare House Centurion Close
- Gillingham Business Park
- Gillingham
- Kent
- ME8 0SB Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB UK
Management
- Managing Directors
- SIMON JOHN GAMBOLD
- HELEN LOUISE REDDING
- Company secretaries
- PAUL DAVID BROWNRIDGE
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-30
- Age Of Company 1984-05-30 39 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENRY SCHEIN REXODENT LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-28
✓
- Last Return Made Up To:
- 2012-12-31
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HENRY SCHEIN LIMITED Company Description
- HENRY SCHEIN LIMITED is a ltd registered in United Kingdom with the Company reg no 01820330. Its current trading status is "live". It was registered 1984-05-30. It was previously called HENRY SCHEIN REXODENT LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-28. The latest annual return was filed up to 2012-12-31.It can be contacted at Medcare House Centurion Close .
Get HENRY SCHEIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henry Schein Limited - Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, United Kingdom
- 1984-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01820330#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01820330#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-10-07) - AA
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-11) - CS01
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keyboard_arrow_right 2016
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID BROWNRIDGE / 29/02/2016 (2016-04-15) - CH03
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31/12/15 FULL LIST (2016-01-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 (2016-09-01) - AA
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keyboard_arrow_right 2015
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SAIL ADDRESS CHANGED FROM: (2015-01-05) - AD02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 (2015-07-06) - AA
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APPOINTMENT TERMINATED, SECRETARY HELEN REDDING (2015-12-15) - TM02
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31/12/14 FULL LIST (2015-01-05) - AR01
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DIRECTOR APPOINTED MRS HELEN LOUISE REDDING (2015-12-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN (2015-12-15) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE REDDING / 15/12/2015 (2015-12-15) - CH01
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SECRETARY APPOINTED MR PAUL DAVID BROWNRIDGE (2015-12-15) - AP03
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 (2014-10-06) - AA
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31/12/13 FULL LIST (2014-01-14) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE REDDING / 09/12/2011 (2014-01-14) - CH03
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 (2013-06-28) - AA
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31/12/12 FULL LIST (2013-01-17) - AR01
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keyboard_arrow_right 2012
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31/12/11 FULL LIST (2012-01-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-27) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BERGMAN (2011-09-13) - TM01
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DIRECTOR APPOINTED MR SIMON JOHN GAMBOLD (2011-09-05) - AP01
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DIRECTOR APPOINTED MR ADRIAN SPENCER MARTIN (2011-09-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BRYCE DONNELL (2011-09-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PALADINO (2011-08-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN ORR (2011-08-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MINOWITZ (2011-08-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZACK (2011-08-24) - TM01
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31/12/10 FULL LIST (2011-02-10) - AR01
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SAIL ADDRESS CREATED (2011-02-10) - AD02
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FULL ACCOUNTS MADE UP TO 25/12/10 (2011-09-26) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY BERGMAN / 01/10/2009 (2010-01-13) - CH01
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31/12/09 FULL LIST (2010-01-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MICHAEL POOLE / 15/11/2009 (2010-01-13) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09 (2010-07-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR GAVIN POOLE (2010-07-12) - TM01
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keyboard_arrow_right 2009
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LOCATION OF REGISTER OF MEMBERS (2009-01-14) - 353
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-14) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ORR / 15/12/2008 (2009-02-13) - 288c
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FULL ACCOUNTS MADE UP TO 27/12/08 (2009-10-20) - AA
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LOCATION OF REGISTER OF MEMBERS (2009-06-16) - 353
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DIRECTOR APPOINTED BRYCE DONNELL (2009-06-12) - 288a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR STUART HOWELL (2008-11-04) - 288b
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-07-24) - 403a
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APPOINTMENT TERMINATED SECRETARY PETER DODD (2008-05-27) - 288b
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DIRECTOR APPOINTED GAVIN MICHAEL POOLE (2008-05-27) - 288a
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SECRETARY APPOINTED HELEN LOUISE REDDING (2008-05-27) - 288a
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FULL ACCOUNTS MADE UP TO 30/12/06 (2008-04-23) - AA
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-01-31) - 288c
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-02-01) - 363a
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NEW DIRECTOR APPOINTED (2007-11-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-06-03) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-02-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-05) - AA
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-09-19) - 288c
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-02-02) - 363s
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keyboard_arrow_right 2004
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AUDITOR'S RESIGNATION (2004-01-07) - AUD
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DIRECTOR RESIGNED (2004-05-04) - 288b
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-03-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-06-02) - AA
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-29) - 244
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NEW DIRECTOR APPOINTED (2003-09-15) - 288a
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DIRECTOR RESIGNED (2003-09-15) - 288b
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REG OFFICE CHANGED 11/04/03 (2003-05-22) - RES13
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REGISTERED OFFICE CHANGED ON 22/05/03 FROM: (2003-05-22) - 287
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COMPANY NAME CHANGED (2003-04-30) - CERTNM
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-10) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-27) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-03-22) - 363a
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-02-05) - AA
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NEW SECRETARY APPOINTED (2001-02-07) - 288a
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NEW DIRECTOR APPOINTED (2001-02-07) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-02-07) - 288b
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DIRECTOR RESIGNED (2001-05-10) - 288b
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-03-08) - 363a
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NEW DIRECTOR APPOINTED (2001-07-03) - 288a
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DIRECTOR RESIGNED (2001-07-04) - 288b
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NEW DIRECTOR APPOINTED (2001-07-05) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-18) - AA
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REGISTERED OFFICE CHANGED ON 05/11/01 FROM: (2001-11-05) - 287
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-02-02) - 363a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-05-12) - 288a
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DIRECTOR RESIGNED (1999-05-12) - 288b
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-06-09) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-06-09) - 288b
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NEW SECRETARY APPOINTED (1999-06-09) - 288a
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REGISTERED OFFICE CHANGED ON 09/06/99 FROM: (1999-06-09) - 287
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-08-17) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-02) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-27) - AA
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-05-22) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-21) - AA
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-03-10) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-03-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-21) - AA
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keyboard_arrow_right 1995
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COMPANY NAME CHANGED (1995-12-06) - CERTNM
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REGISTERED OFFICE CHANGED ON 30/11/95 FROM: (1995-11-30) - 287
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-17) - AA
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SECRETARY RESIGNED (1995-08-11) - 288
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-05) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1995-01-05) - 363(288)
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keyboard_arrow_right 1994
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-02-01) - 403a
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-08) - 363s
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FULL ACCOUNTS MADE UP TO 25/12/93 (1994-09-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-02-08) - 363(288)
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 26/12/92 (1993-11-23) - AA
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REGISTERED OFFICE CHANGED ON 06/04/93 FROM: (1993-04-06) - 287
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NEW DIRECTOR APPOINTED (1993-04-06) - 288
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NEW SECRETARY APPOINTED (1993-04-06) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-06) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-11-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1992-04-02) - 395
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1992-01-03) - 363a
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 (1991-04-26) - AA
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 (1991-09-17) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/10/90 (1991-10-03) - AA
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COMPANY NAME CHANGED (1991-12-06) - CERTNM
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NEW DIRECTOR APPOINTED (1991-11-05) - 288
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NEW SECRETARY APPOINTED (1991-11-01) - 288a
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keyboard_arrow_right 1990
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NC INC ALREADY ADJUSTED (1990-05-14) - 123
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DIRECTOR RESIGNED (1990-05-08) - 288
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£ NC 50000/60000 (1990-05-14) - ORES04
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REGISTERED OFFICE CHANGED ON 29/05/90 FROM: (1990-05-29) - 287
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-05-14) - 363
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/90 (1990-05-14) - SRES10
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88 (1989-11-14) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-05-26) - 363
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 (1988-09-07) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-05-24) - 363
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NEW DIRECTOR APPOINTED (1988-03-16) - 288
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keyboard_arrow_right 1987
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WD 27/10/87 AD 13/10/87--------- (1987-11-12) - PUC 2
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 (1987-09-29) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-03-27) - 363
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keyboard_arrow_right 1986
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 (1986-12-19) - AA
