Menna Overview
Here’s a quick overview of HENRY SCHEIN UK HOLDINGS LIMITED 👀 — a Gillingham, Kent based business that started in 2018.
HENRY SCHEIN UK HOLDINGS LIMITED
- Company statusactive
- Company No11584480
- Age7 years 10 months Incorporated 24 September 2018
- Officers7
Address
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, United Kingdom
HENRY SCHEIN UK HOLDINGS LIMITED is an active company incorporated on 24 September 2018 and based in Gillingham, Kent, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 09 Jan 2026
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 09 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 28 Aug 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 27 Sep 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Sep 2024
Capital Allotment Shares
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 14 Dec 2022
Legacy
3 Years Ago on 14 Dec 2022
Legacy
3 Years Ago on 14 Dec 2022
Resolution
3 Years Ago on 14 Dec 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDER, Narelle Louoise | secretary | 25 Sept 2025 | |
| ALLEN, Patrick Thompson | director | May 1966 | 24 Sept 2018 |
| BOTHA, Yolinda Franciska | director | May 1978 | 14 May 2025 |
| ETTINGER, Michael Saul | director | Apr 1961 | 24 Sept 2018 |
| GOODALL, Victoria Elizabeth | director | Apr 1979 | 14 May 2025 |
| MURPHY, Kelly Ann | director | Nov 1980 | 29 Dec 2025 |
| SOUTH, Ronald Neil | director | Jul 1961 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Schein Europe Limited | 24 Sept 2018 |
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ALLEN, Patrick Thompson, REDDING, Helen Louise are mutual persons.
ALLEN, Patrick Thompson, REDDING, Helen Louise are mutual persons.
ALLEN, Patrick Thompson, ETTINGER, Michael Saul, MURPHY, Kelly Ann, ALBERTINI, Andrea, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ALLEN, Patrick Thompson, BOTHA, Yolinda Franciska, ETTINGER, Michael Saul, MURPHY, Kelly Ann, SOUTH, Ronald Neil, ALBERTINI, Andrea, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ALLEN, Patrick Thompson, ETTINGER, Michael Saul, MURPHY, Kelly Ann, ALBERTINI, Andrea, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ALLEN, Patrick Thompson, ETTINGER, Michael Saul, MURPHY, Kelly Ann, ALBERTINI, Andrea, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ALLEN, Patrick Thompson, BOTHA, Yolinda Franciska, ETTINGER, Michael Saul, GOODALL, Victoria Elizabeth, MURPHY, Kelly Ann, ALBERTINI, Andrea, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ALLEN, Patrick Thompson are mutual persons.
ALLEN, Patrick Thompson, BOTHA, Yolinda Franciska, ETTINGER, Michael Saul, GOODALL, Victoria Elizabeth, MURPHY, Kelly Ann, SOUTH, Ronald Neil, ALBERTINI, Andrea, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ALLEN, Patrick Thompson, BOTHA, Yolinda Franciska, ETTINGER, Michael Saul, GOODALL, Victoria Elizabeth, MURPHY, Kelly Ann, ALBERTINI, Andrea, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ALLEN, Patrick Thompson, REDDING, Helen Louise are mutual persons.
ALLEN, Patrick Thompson, ETTINGER, Michael Saul are mutual persons.
ETTINGER, Michael Saul are mutual persons.
ETTINGER, Michael Saul, MURPHY, Kelly Ann, SOUTH, Ronald Neil, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul are mutual persons.
ETTINGER, Michael Saul, SIEGEL, Walter are mutual persons.
SOUTH, Ronald Neil are mutual persons.
REDDING, Helen Louise are mutual persons.
THE BRITISH DENTAL INDUSTRY ASSOCIATION
ALLEN, Patrick Thompson are mutual persons.
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Here’s a quick overview of HENRY SCHEIN UK HOLDINGS LIMITED 👀 — a Gillingham, Kent based business that started in 2018.