HENRY SCHEIN ONE UK LIMITED

Company number 02940919

Date	Type	Description	View / Download
11 Oct 2024	AA	Full accounts made up to 31 December 2023	(34 pages)
29 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	(3 pages)
30 Apr 2024	AA	Full accounts made up to 31 December 2022	(27 pages)
24 Mar 2024	CERTNM	Company name changed software of excellence united kingdom LIMITED\certificate issued on 24/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15	(3 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	(3 pages)
08 Jan 2023	AA	Full accounts made up to 25 December 2021	(26 pages)
29 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	(3 pages)
03 Dec 2021	AA	Full accounts made up to 26 December 2020	(25 pages)
24 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	(3 pages)
13 Jan 2021	AA	Full accounts made up to 28 December 2019	(24 pages)
05 Oct 2020	CH01	Director's details changed for Mr James Robert Ludlow on 5 October 2020	(2 pages)
16 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
30 Jun 2020	TM01	Termination of appointment of Robert Nathan Minowitz as a director on 15 June 2020	(1 page)
10 Oct 2019	AA	Full accounts made up to 29 December 2018	(25 pages)
16 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 30 December 2017	(24 pages)
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
23 Jul 2018	PSC05	Change of details for Henry Schein One Llc as a person with significant control on 1 July 2018	(2 pages)
09 Jul 2018	PSC05	Change of details for Software of Excellence Uk Holdings Limited as a person with significant control on 2 July 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Michael Saul Ettinger as a director on 28 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr James Robert Ludlow as a director on 28 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Michael Zack as a director on 28 March 2018	(1 page)
12 Feb 2018	CH01	Director's details changed for Mr Brian William Weatherly on 12 February 2018	(2 pages)
29 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 29 October 2017	(2 pages)
28 Oct 2017	PSC02	Notification of Software of Excellence Uk Holdings Limited as a person with significant control on 6 April 2016	(1 page)