HENRY SCHEIN ONE UK LIMITED

Company number 02940919

Date	Type	Description	View / Download
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
12 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 26 December 2015	(23 pages)
11 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 112,250	(6 pages)
06 Jul 2015	AA	Full accounts made up to 27 December 2014	(23 pages)
09 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 112,250	(6 pages)
07 Oct 2014	AA	Full accounts made up to 28 December 2013	(23 pages)
20 Aug 2014	AD01	Registered office address changed from Eclipse House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 20 August 2014	(1 page)
22 Apr 2014	TM01	Termination of appointment of Bryce Donnell as a director	(1 page)
07 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 112,250	(7 pages)
14 Aug 2013	AA	Full accounts made up to 29 December 2012	(18 pages)
28 Jan 2013	AP03	Appointment of Mr James Robert Ludlow as a secretary	(1 page)
28 Jan 2013	TM02	Termination of appointment of Helen Redding as a secretary	(1 page)
18 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(7 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Nov 2011	AA	Full accounts made up to 25 December 2010	(16 pages)
29 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(7 pages)
14 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(7 pages)
31 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
15 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 4	(4 pages)
15 Jul 2010	TM01	Termination of appointment of Steven Paladino as a director	(1 page)
13 Jul 2010	AP01	Appointment of Mr Brian Weatherly as a director	(2 pages)
13 Jul 2010	TM02	Termination of appointment of Bryce Donnell as a secretary	(1 page)
02 Jul 2010	AA	Full accounts made up to 26 December 2009	(16 pages)

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