HENRY SCHEIN UK FINANCE LIMITED
In Liquidation
General Information
NAME
HENRY SCHEIN UK FINANCE LIMITED
COMPANY NUMBER
03587006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/1998
(26 years and 4 months old)
WEBSITE
www.henryschein.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/1998
03/07/1998
EDGELOAD LIMITED
KENT
ME8 0SB
Telephone: 08708490872
TPS: No
Medcare House
Centurion Close
Gillingham Business Park
Gillingham, Kent
ME8 0SB
Telephone: 878750
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 PMS SAS | N/A | N/A |
| HENRY SCHEIN UK FINANCE LIMITED | In Liquidation | View Report |
| HENRY SCHEIN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 05/07/2023 | Paul David Brownridge (920351944) has left the board |
Credit Risk Overview
Want to learn more about HENRY SCHEIN UK FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY SCHEIN UK FINANCE 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 |
|---|---|---|---|---|
|
31/08/2011 - Present (13 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
18/02/2015 - Present (9 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
23/12/2021 - Present (2 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 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
24/12/2021 - Present (2 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 05/07/2023 | Paul David Brownridge (920351944) has left the board |
| 20/06/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 20/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | Helen Louise Redding (925069041) has left the board |
| 18/01/2022 | New Board Member Andrea Albertini (929115806) Appointed |
| 11/01/2022 | New Board Member Andrea Albertini (929115853) Appointed |
| 11/01/2022 | New Board Member Walter Siegel (929114697) Appointed |
| 11/01/2022 | Robert Nathan Minowitz (908816177) has left the board |
| 11/01/2022 | New Board Member Michael Saul Ettinger (912440481) Appointed |
| 30/12/2021 | Graham Barry Stanley (915272647) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | Helen Louise Redding (920351611) has left the board |
| 17/04/2020 | New Board Member Helen Louise Redding (925069041) Appointed |
| 25/09/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/12/2018 | Simon John Gambold (906546342) has left the board |
| 31/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 17/12/2015 | Helen Louise Redding (909396362) has left the board |
| 17/12/2015 | New Board Member Helen Louise Redding (920351611) Appointed |
| 17/12/2015 | New Company Secretary Paul David Brownridge (920351944) Appointed |
| 11/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 06/05/2015 | Michael Zack (903264585) has left the board |
| 06/05/2015 | New Board Member Patrick Thompson Allen (919516117) Appointed |
| 14/10/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 29/07/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
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