HENRY SCHEIN EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
HENRY SCHEIN EUROPE LIMITED
COMPANY NUMBER
04194906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/04/2001
(23 years and 7 months old)
WEBSITE
www.henryschein.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/04/2001
04/05/2001
FLINTMAIN LIMITED
KENT
ME8 0SB
Telephone: 01634878750
TPS: No
Medcare North Centurion Close
Gillingham Business Park
Gillingham
Kent ME8 0SB
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 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 |
| 17/04/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENRY SCHEIN EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY SCHEIN EUROPE 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 |
|---|---|---|---|---|
|
10/12/2018 - Present (5 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2001 - Present (23 years and 7 months) 05/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
05/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
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 |
| 17/04/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 05/07/2023 | Paul David Brownridge (920353387) has left the board |
| 05/07/2023 | New Company Secretary Matthew Gareth Porter (931082881) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 14/07/2022 | New Board Member Adrian Spencer Martin (929116809) Appointed |
| 14/07/2022 | Helen Louise Redding (920351611) has left the board |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 25/12/2018 | Simon John Gambold (906546342) has left the board |
| 12/12/2018 | New Board Member Patrick Thompson Allen (919516117) Appointed |
| 31/07/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 10/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Annual Return filed |
| 17/12/2015 | New Board Member Helen Louise Redding (920351611) Appointed |
| 17/12/2015 | New Company Secretary Paul David Brownridge (920353387) Appointed |
| 17/12/2015 | Adrian Spencer Martin (916275729) has left the board |
| 17/12/2015 | Helen Louise Redding (909396362) has left the board |
| 10/07/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
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