Menna Overview
Here’s a quick overview of HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED 👀 — a Gillingham, Kent based business that started in 2020.
HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED
- Company statusactive
- Company No12439337
- Age6 years 5 months Incorporated 3 February 2020
- Officers6
Address
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England
HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED is an active company incorporated on 3 February 2020 and based in Gillingham, Kent, England. The company was registered 6 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
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
Appoint Person Secretary Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Aug 2024
Capital Allotment Shares
2 Years Ago on 27 Feb 2024
Capital Allotment Shares
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 27 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jan 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
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 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDER, Narelle Louoise | secretary | 25 Sept 2025 | |
| ALBERTINI, Andrea | director | Mar 1970 | 24 Dec 2021 |
| ALLEN, Patrick Thompson | director | May 1966 | 31 Dec 2021 |
| ETTINGER, Michael Saul | director | Apr 1961 | 03 Feb 2020 |
| MARTIN, Adrian Spencer | director | Sep 1969 | 31 Dec 2021 |
| MURPHY, Kelly Ann | director | Nov 1980 | 29 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Schein, Inc. | 03 Feb 2020 |
Related Companies
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ALBERTINI, Andrea, ALLEN, Patrick Thompson, ETTINGER, Michael Saul, MURPHY, Kelly Ann, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ALBERTINI, Andrea, ALLEN, Patrick Thompson, ETTINGER, Michael Saul, MURPHY, Kelly Ann, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ALBERTINI, Andrea, ALLEN, Patrick Thompson, ETTINGER, Michael Saul, MURPHY, Kelly Ann, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ALBERTINI, Andrea, ALLEN, Patrick Thompson, ETTINGER, Michael Saul, MURPHY, Kelly Ann, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ALBERTINI, Andrea, ALLEN, Patrick Thompson, ETTINGER, Michael Saul, MARTIN, Adrian Spencer, MURPHY, Kelly Ann, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ALBERTINI, Andrea, ALLEN, Patrick Thompson, ETTINGER, Michael Saul, MURPHY, Kelly Ann, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ALBERTINI, Andrea, ALLEN, Patrick Thompson, ETTINGER, Michael Saul, MARTIN, Adrian Spencer, MURPHY, Kelly Ann, REDDING, Helen Louise, SIEGEL, Walter are mutual persons.
ALLEN, Patrick Thompson, MARTIN, Adrian Spencer, REDDING, Helen Louise are mutual persons.
ALLEN, Patrick Thompson, MARTIN, Adrian Spencer, REDDING, Helen Louise are mutual persons.
ALLEN, Patrick Thompson, MARTIN, Adrian Spencer 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, MARTIN, Adrian Spencer, MURPHY, Kelly Ann, 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.
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 GLOBAL HOLDINGS LIMITED 👀 — a Gillingham, Kent based business that started in 2020.