HENRY SCHEIN LIMITED - GILLINGHAM
Company Profile | Company Filings |
Overview
HENRY SCHEIN LIMITED is a Private Limited Company from GILLINGHAM and has the status: Active.
HENRY SCHEIN LIMITED was incorporated 39 years ago on 30/05/1984 and has the registered number: 01820330. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HENRY SCHEIN LIMITED was incorporated 39 years ago on 30/05/1984 and has the registered number: 01820330. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HENRY SCHEIN LIMITED - GILLINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MEDCARE HOUSE CENTURION CLOSE
GILLINGHAM
KENT
ME8 0SB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW GARETH PORTER | Secretary | 2023-06-30 | CURRENT | ||
MR PATRICK THOMPSON ALLEN | May 1966 | British | Director | 2022-06-29 | CURRENT |
MR ADRIAN SPENCER MARTIN | Sep 1969 | British | Director | 2022-06-29 | CURRENT |
GAVIN MICHAEL POOLE | Oct 1973 | United States | Director | 2008-04-17 UNTIL 2010-07-12 | RESIGNED |
MR PAUL DAVID BROWNRIDGE | Secretary | 2015-12-15 UNTIL 2023-06-30 | RESIGNED | ||
MR MICHAEL ZACK | Jun 1952 | American | Director | RESIGNED | |
PETER DODD | Apr 1966 | Secretary | 2000-10-26 UNTIL 2008-04-17 | RESIGNED | |
MR ROGER LEON HART | Feb 1939 | English | Secretary | RESIGNED | |
MR MICHAEL JOSEPH MCADAM | Mar 1950 | British | Secretary | 1999-02-28 UNTIL 2000-10-26 | RESIGNED |
MR STEVEN PALADINO | Mar 1957 | American | Secretary | 1992-08-31 UNTIL 1995-03-23 | RESIGNED |
HELEN LOUISE REDDING | Jun 1975 | British | Secretary | 2008-04-17 UNTIL 2015-12-15 | RESIGNED |
MR ADRIAN SPENCER MARTIN | Sep 1969 | British | Director | 2011-08-31 UNTIL 2015-12-15 | RESIGNED |
KAREN TURNER | Jul 1957 | British | Director | 1992-08-31 UNTIL 2000-11-06 | RESIGNED |
JOHN MARK CRUE RIDOUT | Aug 1956 | British | Director | 2000-10-26 UNTIL 2001-02-09 | RESIGNED |
MS HELEN LOUISE REDDING | Jun 1975 | British | Director | 2015-12-15 UNTIL 2022-06-29 | RESIGNED |
MR STANLEY BERGMAN | Jan 1950 | American | Director | RESIGNED | |
MR STEVEN PALADINO | Mar 1957 | American | Director | RESIGNED | |
JOHN JOSEPH ORR | Dec 1963 | American | Director | 2007-10-30 UNTIL 2011-06-30 | RESIGNED |
MR ROBERT NATHAN MINOWITZ | Aug 1958 | American | Director | 2003-06-18 UNTIL 2011-06-30 | RESIGNED |
MR MICHAEL JOSEPH MCADAM | Mar 1950 | British | Director | 1998-10-02 UNTIL 2000-10-26 | RESIGNED |
MR SIMON JOHN GAMBOLD | Jan 1957 | British | Director | 2011-08-31 UNTIL 2018-12-21 | RESIGNED |
MR STUART CHRISTOPHER HOWELL | Feb 1958 | British | Director | 2003-06-18 UNTIL 2008-09-05 | RESIGNED |
MR ROGER LEON HART | Feb 1939 | English | Director | RESIGNED | |
STEVEN LEWIS GETRAER | Jun 1947 | American | Director | 2001-02-08 UNTIL 2004-04-07 | RESIGNED |
MR NORMAN FREEDMAN | Apr 1938 | British | Director | RESIGNED | |
MR BRYCE MICHAEL DONNELL | Aug 1964 | New Zealander | Director | 2009-01-30 UNTIL 2011-08-31 | RESIGNED |
RICHARD ALEXANDER CROSS | Oct 1953 | British | Director | 2001-04-23 UNTIL 2003-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henry Schein Uk Holdings Limited | 2016-04-06 | Gillingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HENRY SCHEIN LIMITED | 2023-06-21 | 31-12-2022 | £1 equity |
Dormant Company Accounts - HENRY SCHEIN LIMITED | 2022-09-15 | 31-12-2021 | £1 equity |
Dormant Company Accounts - HENRY SCHEIN LIMITED | 2021-12-30 | 26-12-2020 | £1 equity |