Menna Overview
Here’s a quick overview of HENRY SCHEIN ONE UK LIMITED 👀 — a Gillingham, Kent based business that started in 1994.
HENRY SCHEIN ONE UK LIMITED
- Company statusactive
- Company No02940919
- Age32 years 1 month Incorporated 21 June 1994
- Officers5
Address
Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0PZ
HENRY SCHEIN ONE UK LIMITED is an active company incorporated on 21 June 1994 and based in Gillingham, Kent. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 24 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Sep 2018
Change To A Person With Significant Control
8 Years Ago on 23 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 09 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 29 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 28 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 28 Mar 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUDLOW, James Robert | secretary | 02 Jan 2013 | |
| ETTINGER, Michael Saul | director | Apr 1961 | 28 Mar 2018 |
| LUDLOW, James Robert | director | May 1978 | 28 Mar 2018 |
| STANLEY, Graham Barry | director | Jun 1968 | 24 Apr 2008 |
| WEATHERLY, Brian William | director | Apr 1967 | 01 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Schein One Llc | 06 Apr 2016 |
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ETTINGER, Michael Saul, DONNELL, Bryce Michael, MINOWITZ, Robert Nathan, PALADINO, Steven, ZACK, Michael are mutual persons.
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ETTINGER, Michael Saul, MINOWITZ, Robert Nathan are mutual persons.
ETTINGER, Michael Saul, MINOWITZ, Robert Nathan are mutual persons.
ETTINGER, Michael Saul are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven are mutual persons.
ETTINGER, Michael Saul are mutual persons.
ETTINGER, Michael Saul, STANLEY, Graham Barry, PALADINO, Steven are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven are mutual persons.
ETTINGER, Michael Saul, WEATHERLY, Brian William, PALADINO, Steven are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven are mutual persons.
ETTINGER, Michael Saul, STANLEY, Graham Barry, DONNELL, Bryce Michael, MINOWITZ, Robert Nathan, PALADINO, Steven, ZACK, Michael are mutual persons.
LUDLOW, James Robert are mutual persons.
LUDLOW, James Robert, STANLEY, Graham Barry, WEATHERLY, Brian William, DONNELL, Bryce Michael, MINOWITZ, Robert Nathan, PALADINO, Steven, ZACK, Michael are mutual persons.
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KENT, Errol Arthur Charles are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold are mutual persons.
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WAYNE, Harold are mutual persons.
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DONNELL, Bryce Michael, MINOWITZ, Robert Nathan are mutual persons.
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DONNELL, Bryce Michael, MINOWITZ, Robert Nathan, PALADINO, Steven, ZACK, Michael are mutual persons.
DONNELL, Bryce Michael, MINOWITZ, Robert Nathan, PALADINO, Steven, ZACK, Michael are mutual persons.
DONNELL, Bryce Michael, MINOWITZ, Robert Nathan are mutual persons.
DONNELL, Bryce Michael, MINOWITZ, Robert Nathan, PALADINO, Steven, ZACK, Michael are mutual persons.
PALADINO, Steven are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
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Here’s a quick overview of HENRY SCHEIN ONE UK LIMITED 👀 — a Gillingham, Kent based business that started in 1994.