Menna Overview
Here’s a quick overview of HENRY SCHEIN UK LIMITED 👀 — a Gillingham, Kent based business that started in 2018.
HENRY SCHEIN UK LIMITED
- Company statusactive
- Company No11735268
- Age7 years 7 months Incorporated 19 December 2018
- Officers5
Address
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
HENRY SCHEIN UK LIMITED is an active company incorporated on 19 December 2018 and based in Gillingham, Kent. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Resolution
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 17 Feb 2026
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 09 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 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
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 12 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Patrick Thompson | director | May 1966 | 19 Dec 2018 |
| BOTHA, Yolinda Franciska | director | May 1978 | 14 May 2025 |
| ETTINGER, Michael Saul | director | Apr 1961 | 19 Dec 2018 |
| 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 Latin America Pacific Rim, Inc | 19 Dec 2018 |
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ALLEN, Patrick Thompson, MARTIN, Adrian Spencer, PALADINO, Steven, REDDING, Helen Louise are mutual persons.
ALLEN, Patrick Thompson, MARTIN, Adrian Spencer, PALADINO, Steven, REDDING, Helen Louise are mutual persons.
ALLEN, Patrick Thompson, ETTINGER, Michael Saul, MURPHY, Kelly Ann, ALBERTINI, Andrea, MARTIN, Adrian Spencer, 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, MURPHY, Kelly Ann, ALBERTINI, Andrea, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ALLEN, Patrick Thompson, MARTIN, Adrian Spencer 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, BOTHA, Yolinda Franciska, ETTINGER, Michael Saul, MURPHY, Kelly Ann, SOUTH, Ronald Neil, ALBERTINI, Andrea, MARTIN, Adrian Spencer, PALADINO, Steven, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ALLEN, Patrick Thompson, BOTHA, Yolinda Franciska, ETTINGER, Michael Saul, MURPHY, Kelly Ann, ALBERTINI, Andrea, PALADINO, Steven, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ALLEN, Patrick Thompson, PALADINO, Steven, REDDING, Helen Louise are mutual persons.
ALLEN, Patrick Thompson, ETTINGER, Michael Saul, PALADINO, Steven are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven are mutual persons.
ETTINGER, Michael Saul, MURPHY, Kelly Ann, SOUTH, Ronald Neil, MARTIN, Adrian Spencer, PALADINO, Steven, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven, SIEGEL, Walter are mutual persons.
SOUTH, Ronald Neil, PALADINO, Steven are mutual persons.
PALADINO, Steven are mutual persons.
PALADINO, Steven are mutual persons.
PALADINO, Steven are mutual persons.
REDDING, Helen Louise are mutual persons.
THE BRITISH DENTAL INDUSTRY ASSOCIATION
ALLEN, Patrick Thompson are mutual persons.
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Menna Overview
Here’s a quick overview of HENRY SCHEIN UK LIMITED 👀 — a Gillingham, Kent based business that started in 2018.