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HENRY SCHEIN UK FINANCE LIMITED - Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, United Kingdom
Company Information
- Company registration number
- 03587006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Medcare House Centurion Close
- Gillingham Business Park
- Gillingham
- Kent
- ME8 0SB Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB UK
Management
- Managing Directors
- ALLEN, Patrick Thompson
- MARTIN, Adrian Spencer
- REDDING, Helen Louise
- Company secretaries
- BROWNRIDGE, Paul David
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-25
- Age Of Company 1998-06-25 25 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDGELOAD LIMITED
- Legal Entity Identifier (LEI)
- 549300K53XKKM6JSG757
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-28
- Annual Return
- Due Date: 2022-06-27
- Last Date: 2021-06-13
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HENRY SCHEIN UK FINANCE LIMITED Company Description
- HENRY SCHEIN UK FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03587006. Its current trading status is "live". It was registered 1998-06-25. It was previously called EDGELOAD LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-28.It can be contacted at Medcare House Centurion Close .
Get HENRY SCHEIN UK FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henry Schein Uk Finance Limited - Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, United Kingdom
- 1998-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-16) - CS01
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
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accounts-with-accounts-type-small (2021-01-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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change-person-director-company-with-change-date (2020-04-08) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-20) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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accounts-with-accounts-type-small (2018-07-26) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-17) - PSC08
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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change-person-secretary-company-with-change-date (2016-04-15) - CH03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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accounts-with-accounts-type-full (2015-07-06) - AA
-
change-person-secretary-company-with-change-date (2015-07-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-15) - AP03
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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change-person-secretary-company-with-change-date (2015-12-15) - CH03
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termination-secretary-company-with-name-termination-date (2015-12-15) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-sail-address-company-with-old-address (2014-07-02) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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change-person-director-company-with-change-date (2013-07-23) - CH01
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move-registers-to-registered-office-company (2013-07-23) - AD04
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change-person-secretary-company-with-change-date (2013-07-23) - CH03
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accounts-with-accounts-type-full (2013-06-28) - AA
keyboard_arrow_right 2012
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change-sail-address-company (2012-07-05) - AD02
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accounts-with-accounts-type-full (2012-06-27) - AA
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move-registers-to-sail-company (2012-07-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-02) - AP01
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termination-director-company-with-name (2011-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-06-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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accounts-with-accounts-type-full (2010-07-05) - AA
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termination-director-company-with-name (2010-07-12) - TM01
-
termination-director-company-with-name (2010-07-13) - TM01
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appoint-person-director-company-with-name (2010-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288c
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legacy (2009-06-12) - 288a
-
legacy (2009-06-16) - 353
-
legacy (2009-06-23) - 88(2)
-
legacy (2009-06-25) - 123
-
legacy (2009-07-14) - 363a
-
legacy (2009-06-26) - 123
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accounts-with-accounts-type-full (2009-10-20) - AA
-
legacy (2009-06-25) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-05-27) - 288a
-
legacy (2008-11-04) - 288b
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-07-02) - 363a
-
legacy (2008-07-02) - 353
-
legacy (2008-05-27) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-02) - 288a
-
legacy (2007-06-29) - 363a
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-06-29) - 288c
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accounts-with-accounts-type-full (2007-05-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-09) - AA
-
legacy (2006-08-02) - 363s
keyboard_arrow_right 2005
-
legacy (2005-09-19) - 288c
-
legacy (2005-09-16) - 244
-
legacy (2005-08-11) - 363s
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accounts-with-accounts-type-group (2005-02-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 244
-
legacy (2004-07-13) - 363s
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accounts-with-accounts-type-group (2004-06-10) - AA
-
legacy (2004-05-04) - 288b
-
legacy (2004-04-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-06) - AA
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legacy (2003-05-22) - 287
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resolution (2003-05-22) - RESOLUTIONS
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legacy (2003-09-15) - 288b
-
legacy (2003-09-15) - 288a
-
legacy (2003-10-29) - 244
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 244
-
legacy (2002-07-23) - 363a
-
legacy (2002-07-22) - 353
-
legacy (2002-04-23) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-05) - AA
-
legacy (2001-02-07) - 288b
-
legacy (2001-02-07) - 288a
-
legacy (2001-05-10) - 288b
-
resolution (2001-05-10) - RESOLUTIONS
-
legacy (2001-05-10) - 123
-
legacy (2001-05-10) - 88(2)R
-
legacy (2001-07-03) - 288c
-
legacy (2001-07-05) - 288a
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accounts-with-accounts-type-group (2001-09-18) - AA
-
legacy (2001-11-05) - 287
-
legacy (2001-11-05) - 363a
keyboard_arrow_right 2000
-
legacy (2000-07-31) - 288c
-
legacy (2000-07-31) - 363a
keyboard_arrow_right 1999
-
legacy (1999-06-10) - 288a
-
legacy (1999-01-22) - 123
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resolution (1999-01-22) - RESOLUTIONS
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legacy (1999-03-26) - 88(2)P
-
legacy (1999-03-26) - 88(3)
-
legacy (1999-06-09) - 288b
-
legacy (1999-08-18) - 363a
-
legacy (1999-08-18) - 288c
-
legacy (1999-10-15) - 225
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accounts-with-accounts-type-full (1999-11-10) - AA
-
legacy (1999-12-10) - 288a
-
legacy (1999-12-10) - 288b
-
legacy (1999-08-18) - 225
keyboard_arrow_right 1998
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legacy (1998-11-17) - 288a
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certificate-change-of-name-company (1998-07-02) - CERTNM
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legacy (1998-11-17) - 288b
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incorporation-company (1998-06-25) - NEWINC
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legacy (1998-07-01) - 287